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Cullen Allen Ltd

Cullen Allen Ltd is an active company incorporated on 3 February 1993 with the registered office located in Belfast, County Down. Cullen Allen Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
NI027207
Private limited company
Northern Ireland Company
Age
32 years
Incorporated 3 February 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
8 Wandsworth Drive
Belfast
BT4 2BJ
Same address for the past 31 years
Telephone
02890656958
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Office Manager • British • Lives in Northern Ireland • Born in Jan 1958
Director • Secretary • British • Lives in Scotland • Born in Jan 1975
Director • British • Lives in Scotland • Born in Feb 1994
Director • Economist • British • Lives in UK • Born in Jun 1983
Director • British • Lives in Scotland • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Irish Seed Potatoes Limited
Denise Craig and Mr John Edmund Craig are mutual people.
Active
Maincrop Holdings Limited
Alexander Bartlett and Sara Elizabeth Miller are mutual people.
Active
Maincrop Potatoes East Limited
Alexander Bartlett and Sara Elizabeth Miller are mutual people.
Active
Maincrop Potatoes Limited
Sara Elizabeth Miller is a mutual person.
Active
Bartlett International Holdings Limited
Alexander Bartlett is a mutual person.
Active
Scotty Brand Limited
Alexander Bartlett is a mutual person.
Active
Macrocom (1023) Limited
Alexander Bartlett is a mutual person.
Active
AHR Properties 1 Limited
Alexander Bartlett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£4.14M
Increased by £1.01M (+32%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£4.66M
Increased by £926.44K (+25%)
Total Liabilities
-£1.82M
Increased by £167.05K (+10%)
Net Assets
£2.84M
Increased by £759.39K (+36%)
Debt Ratio (%)
39%
Decreased by 5.2% (-12%)
Latest Activity
Accounting Period Shortened
4 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Ms Sara Elizabeth Miller Appointed
10 Months Ago on 30 Oct 2024
Mr Ronnie Alexander Bartlett Appointed
10 Months Ago on 30 Oct 2024
Ms Sara Elizabeth Miller Appointed
10 Months Ago on 30 Oct 2024
Mr Alexander Bartlett Appointed
10 Months Ago on 30 Oct 2024
Albert Bartlett & Sons (Airdrie) Limited (PSC) Appointed
10 Months Ago on 30 Oct 2024
Saliste Ltd (PSC) Resigned
10 Months Ago on 30 Oct 2024
Ashleigh Victoria Lilley Resigned
10 Months Ago on 30 Oct 2024
Denise Craig Resigned
10 Months Ago on 30 Oct 2024
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Documents
Current accounting period shortened from 31 July 2025 to 31 May 2025
Submitted on 30 Apr 2025
Confirmation statement made on 30 December 2024 with updates
Submitted on 31 Dec 2024
Appointment of Mr Alexander Bartlett as a director on 30 October 2024
Submitted on 12 Nov 2024
Appointment of Ms Sara Elizabeth Miller as a secretary on 30 October 2024
Submitted on 12 Nov 2024
Appointment of Mr Ronnie Alexander Bartlett as a director on 30 October 2024
Submitted on 12 Nov 2024
Appointment of Ms Sara Elizabeth Miller as a director on 30 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Denise Craig as a secretary on 30 October 2024
Submitted on 31 Oct 2024
Notification of Albert Bartlett & Sons (Airdrie) Limited as a person with significant control on 30 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Denise Craig as a director on 30 October 2024
Submitted on 31 Oct 2024
Cessation of Saliste Ltd as a person with significant control on 30 October 2024
Submitted on 31 Oct 2024
Repayment History
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