Website & contact details
- Website
M.J. Allen Holdings Limited
- Incorporated
- 26 July 1961 (65 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Javelin HouseHenwood Industrial EstateAshfordTN24 8DE
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Charges
- Total
- 43
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 34
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2024
British
Born August 1988 (38)
Croucher, Clive
Secretary · Appointed 1 September 2021
Director · Appointed 1 September 2021
British
Born December 1971 (54)
Director · Appointed 27 February 2019
British
Born July 1991 (35)
Officer history (9 former)
19 February 2024
19 February 2024
11 December 2023
11 December 2023
11 December 2023
11 December 2023
31 December 2021
1 September 2021
Appointed Croucher, Clive as Secretary
1 September 2021
1 September 2021
28 February 2020
27 February 2019
27 February 2019
30 September 1999
30 September 1999
30 September 1999
30 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15335463
Former controllers (2)
11 December 2023
9 March 2021
Ceased Jackie Jean Allen — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
M.J. Allen Holdings Limited This company Owns 75–100% of shares
Countytrac Limited Owns 75–100% of shares
M.J. Allen Automotive Ltd Owns 75–100% of shares
M.J. Allen Castings and Machining Ltd Owns 75–100% of shares
M.J. Allen Metalwork Ltd Owns 75–100% of shares
M.J. Allen Precision Ltd Owns 75–100% of shares
Ottallen Ltd Owns 75–100% of shares
Probite Performance Ltd Owns 75–100% of shares
Black Diamond Performance Limited Owns 75–100% of shares
R.J.W.Limited Owns 75–100% of shares
Verdict Gauge Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,101,274
- Cash
- £832,622
- Turnover
- £819,500
- Profit Before Tax
- £192,843
- Employees
- 5
- Debt Ratio
- 64%
- Current Ratio
- 0.8x
- Profit Margin
- 24%
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £8,553,923 | £8,258,770 | £8,589,601 |
| Current Assets | £8,306,595 | £5,106,875 | £4,965,419 |
| Debtors | £4,255,138 | £4,963,912 | |
| Cash | £832,622 | £851,737 | £1,507 |
| Creditors (< 1 year) | £10,497,441 | £4,633,280 | £4,882,614 |
| Creditors (> 1 year) | £166,667 | £2,640,967 | £2,990,508 |
| Net Current Assets | (£2,190,846) | £473,595 | £82,805 |
| Net Assets | £6,101,274 | £6,082,864 | £5,681,898 |
| Shareholder Funds | £6,101,274 | £6,082,864 | £5,681,898 |
| Turnover | £819,500 | ||
| Admin Expenses | £943,604 | ||
| Staff Costs | £51,077 | ||
| Operating Profit | £516,042 | ||
| Profit Before Tax | £192,843 | ||
| Tax | £86,602 | ||
| Profit for Period | £106,241 | (£70,453) | £229,577 |
Filings 199
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Other filing | |||
| 9 July 2026 | Other filing | |||
| 9 July 2026 | Accounts filing | |||
| 9 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 21 June 2026 | Confirmation statement with no updates | 12 June 2026 |
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