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Allen & Allen Holdings Limited

Allen & Allen Holdings Limited is an active company incorporated on 23 August 2019 with the registered office located in Godalming, Surrey. Allen & Allen Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12170956
Private limited company
Age
6 years
Incorporated 23 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ashcombe Court
Woolsack Way
Godalming
Surrey
GU7 1LQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Nov 1976
Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in UK • Born in Jul 1975
Ms Caroline Elizabeth Allen
PSC • British • Lives in UK • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Kizmet40 Limited
Caroline Elizabeth Allen, Ms Emma Goodbun, and 1 more are mutual people.
Active
Kitcats09 Limited
Caroline Elizabeth Allen, Ms Emma Goodbun, and 1 more are mutual people.
Active
Kitcats10 Limited
Caroline Elizabeth Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.04K
Increased by £1.69K (+39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£271.47K
Increased by £420 (0%)
Total Liabilities
-£660
Increased by £229 (+53%)
Net Assets
£270.81K
Increased by £191 (0%)
Debt Ratio (%)
0%
Increased by 0.08% (+53%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Sep 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
4 Years Ago on 4 Sep 2021
Full Accounts Submitted
4 Years Ago on 22 May 2021
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 12 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Dec 2023
Confirmation statement made on 22 August 2023 with no updates
Submitted on 5 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 22 August 2022 with no updates
Submitted on 26 Sep 2022
Confirmation statement made on 22 August 2021 with no updates
Submitted on 4 Sep 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 22 May 2021
Repayment History
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