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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.
Watch Company
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 Aug
⟶
31 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)
Learn more about Cullen Allen Ltd
Contact
Address
8 Wandsworth Drive
Belfast
BT4 2BJ
Same address for the past
31 years
Companies in BT4 2BJ
Telephone
02890656958
Email
Available in Endole App
Website
Cullenallen.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Denise Craig
Director • Secretary • Office Manager • British • Lives in Northern Ireland • Born in Jan 1958
Sara Elizabeth Miller
Director • Secretary • British • Lives in Scotland • Born in Jan 1975
Alexander Bartlett
Director • British • Lives in Scotland • Born in Feb 1994
Ashleigh Victoria Lilley
Director • Economist • British • Lives in UK • Born in Jun 1983
Ronnie Alexander Bartlett
Director • British • Lives in Scotland • Born in Oct 1963
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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