Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
William Allen Investments Limited
- Incorporated
- 26 October 1950 (76 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Harriet Seraphine Wheldon
- Owned by
- Anthony John Soames
- Accounts type
- Total exemption full
- Region
- South East
- Address
- KempstonMill HillEdenbridgeTN8 5DQ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2024
British
Born January 1940 (86)
Wheldon, Harriet Seraphine
Director · Appointed 5 July 2010
British
Born January 1970 (56)
Director · Appointed 5 July 2010
British
Born May 1973 (53)
Wheldon, Nicholas John Grenville
Director · Appointed 1 July 2010
British
Born March 1971 (55)
Wheldon, Michael
Secretary · Appointed 2 March 2010
Officer history (4 former)
4 December 2025
Resigned Wheldon, Charmian Gillian as Director
12 November 2024
5 July 2010
Appointed Wheldon, Harriet Seraphine as Director
5 July 2010
1 July 2010
Appointed Wheldon, Nicholas John Grenville as Director
5 March 2010
2 March 2010
Appointed Wheldon, Michael as Secretary
1 April 2003
1 April 2003
Resigned Wheldon, Nicholas John Grenville as Secretary
12 October 1999
Appointed Wheldon, Nicholas John Grenville as Secretary
12 October 1999
Resigned Wheldon, Vanessa Lucy as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 December 2025
Has significant influence or control
British
Born January 1940 (86)
Anthony John Soames
Individual · Notified 3 April 2023
Owns 75–100% of shares
British
Born March 1974 (52)
Former controllers (2)
1 January 2025
Ceased Charmian Gillian Wheldon — Has significant influence or control
1 May 2018
Ceased Jasmine Trustees Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £5,207,496
- Cash
- £24,081
- Employees
- 4
- Debt Ratio
- 23%
- Current Ratio
- 6.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,000,088 | £6,040,483 | £6,040,520 | £6,040,571 | £2,570,638 | £2,570,727 |
| Current Assets | £767,006 | £603,461 | £484,317 | £363,173 | £187,060 | £63,464 |
| Debtors | £742,925 | £554,786 | £46,489 | £31,864 | £50,420 | £27,918 |
| Cash | £24,081 | £48,675 | £437,828 | £331,309 | £136,640 | £35,546 |
| Creditors (< 1 year) | £126,288 | £109,972 | £151,685 | £161,907 | £158,158 | £158,250 |
| Net Current Assets | £640,718 | £493,489 | £332,632 | £201,266 | £28,902 | (£94,786) |
| Net Assets | £5,207,496 | £5,082,931 | £4,922,111 | £5,139,046 | £2,156,049 | £2,032,450 |
| Shareholder Funds | £5,207,496 | £5,082,931 | £4,922,111 | £5,139,046 | £2,156,049 | £2,032,450 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Confirmation statement with updates | 23 November 2025 | ||
| 18 December 2025 | Notification of a person with significant control | |||
| 12 December 2025 | Notification of a person with significant control | |||
| 9 December 2025 | Termination of appointment of a director | |||
| 4 December 2025 | Cessation of a person with significant control |
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