Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
T.W.Allen and Son,(yachts)limited
- Incorporated
- 19 April 1951 (75 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Suleman Akhtar
- Accounts type
- Unaudited abridged
- Address
- Ash Island SlipwayNear LockEast Molesey,KT8 9AN
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2008
British
Born June 1964 (62)
Officer history (10 former)
16 August 2026
Resigned Osmani, Zain Alam as Secretary
17 August 2023
2 August 2023
31 May 2014
Appointed Osmani, Zain Alam as Secretary
31 May 2014
Resigned Fareed, Faiza as Secretary
23 December 2011
23 December 2011
Appointed Fareed, Faiza as Secretary
3 November 2008
3 November 2008
3 November 2008
3 November 2008
3 November 2008
Resigned Allen, Linda as Secretary
3 November 2008
16 July 2007
Appointed Allen, Linda as Secretary
2 July 2007
Resigned Allen, Grace Louisa as Director
18 April 2007
Resigned Allen, Peter Stewart Innes as Secretary
18 April 2007
Resigned Allen, Peter Stewart Innes as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,244,068
- Employees
- 1
- Debt Ratio
- 52%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,703,166 | £1,700,632 | £1,700,399 | £1,700,000 | £1,700,000 | £1,700,000 |
| Current Assets | £900,289 | £219,567 | £81,728 | £145,413 | £288,065 | £317,791 |
| Creditors (< 1 year) | £665,162 | £33,465 | £48,971 | £36,539 | £26,999 | £30,046 |
| Creditors (> 1 year) | £694,225 | £689,766 | £616,483 | £809,817 | £1,080,481 | £1,173,100 |
| Net Current Assets | £235,127 | £186,102 | £32,757 | £108,874 | £261,066 | £287,745 |
| Net Assets | £1,244,068 | £1,196,968 | £1,116,673 | £999,057 | £880,585 | £814,645 |
| Shareholder Funds | £1,244,068 | £1,196,968 | £1,116,673 | £999,057 | £880,585 | £814,645 |
| Turnover | £189,546 | |||||
| Staff Costs | £8,088 | |||||
| Tax | £17,497 | |||||
| Profit for Period | £74,738 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 29 August 2026 | Termination of appointment of a secretary | |||
| 12 December 2025 | Confirmation statement with no updates | 8 December 2025 | 3 | |
| 23 August 2025 | Micro company accounts | 31 December 2024 | 3 | |
| 10 December 2024 | Confirmation statement with no updates | 8 December 2024 | 3 |
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