Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Allen Glanville Holdings Limited
- Incorporated
- 22 February 1951 (75 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Jonathan Richard Cairns AllenJames Frederick Cade Allen
- Controlled by
- Katherine Jane SykesRichard Andrew Allen
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Ground Floor East 150 O’gorman AvenueFarnborough Business ParkFarnboroughGU14 7DL
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
Officers 7 active
Officer details are public data from the Companies House register.
Allen, Jonathan Richard Cairns
Director · Appointed 5 August 2025
British
Born August 1990 (36)
Allen, James Frederick Cade
Director · Appointed 5 August 2025
British
Born November 1988
British
Born May 1933 (93)
Director · Appointed 1 December 2015
British
Born May 1958 (68)
Director · Appointed 29 July 1994
Also at Brooke Priory School Limited · more companies
British
Born April 1961 (65)
British
Born May 1963 (63)
British
Officer history (5 former)
5 August 2025
Appointed Allen, Jonathan Richard Cairns as Director
5 August 2025
Appointed Allen, James Frederick Cade as Director
30 March 2023
22 June 2016
1 December 2015
8 December 2010
6 September 2004
Resigned Glanville, Robert Cardew, Lt Col as Director
27 November 1999
Resigned Glanville, Alice Rosa as Director
29 July 1994
29 July 1994
5 January 1994
Resigned Allen, Hilda as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2022
Has significant influence or control (as a trust)
Company Limited By Shares
Reg. no. 03710673
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born May 1963 (63)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born May 1958 (68)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born April 1961 (65)
Former controllers (2)
30 March 2023
1 November 2022
Ceased Simon James Massey — Has significant influence or control (as a trust)
Group structure 22 companies
Ownership group derived from the Companies House PSC register
B&S Trustees Limited Owns 75–100% of shares
Beever and Struthers Limited Owns 75–100% of shares
HLB Menzies Ltd Owns 75–100% of shares
Menzies Advisory Limited Owns 75–100% of shares
Menzies Audit Limited Owns 75–100% of shares
Menzies Business Recovery LLP Has significant influence or control
Menzies Corporate Finance Limited Owns 75–100% of shares
Menzies Forensics Limited Owns 75–100% of shares
Menzies Outsourcing Limited Owns 75–100% of shares
Menzies Payroll Limited Owns 75–100% of shares
Menzies Tax Limited Owns 75–100% of shares
Menzies Wealth Management Limited Owns 75–100% of shares
Ifa (South) Limited Owns 75–100% of shares
MWM Private Clients Limited Owns 75–100% of shares
Sandringham Company Secretaries Limited Owns 75–100% of shares
Thames Valley Secretariat Limited Owns 75–100% of shares
Menzies Limited Owns 75–100% of shares
MMH Nominees Limited Owns 75–100% of shares
MMH Trustees Limited Owns 75–100% of shares
Allen Glanville Holdings Limited This company Has significant influence or control (as a trust)
Wags Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £16,622,542
- Cash
- £1,349,177
- Employees
- 5
- Debt Ratio
- 14%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £17,789,436 | £17,759,056 | £17,761,879 | £17,765,644 | £15,020,663 | £15,047,356 |
| Current Assets | £1,646,244 | £1,100,646 | £1,198,327 | £1,192,035 | £1,329,074 | £1,216,287 |
| Cash | £1,349,177 | £769,194 | £897,177 | £849,637 | £923,829 | £695,819 |
| Creditors (< 1 year) | £828,107 | £614,067 | £577,396 | £513,662 | £538,403 | £510,671 |
| Creditors (> 1 year) | £800,000 | £900,000 | £1,400,000 | £1,900,000 | £2,500,000 | £2,600,000 |
| Net Current Assets | £818,137 | £486,579 | £620,931 | £678,373 | £790,671 | £705,616 |
| Net Assets | £16,622,542 | £16,168,728 | £15,805,761 | £15,366,625 | £12,906,167 | £12,747,048 |
| Shareholder Funds | £16,622,542 | £16,168,728 | £15,805,761 | £15,366,625 | £12,906,167 | £12,747,048 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Registered office address changed | |||
| 27 August 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 28 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 4 September 2025 | Confirmation statement with no updates | 23 August 2025 | ||
| 5 August 2025 | Change of details for a person with significant control |
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