Website & contact details
- Website
Ian Allan Group Limited
- Incorporated
- 1 November 1962 (64 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 4 Wey CourtMary RoadGuildfordGU1 4QU
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2020
British
Born June 1985 (41)
Director · Appointed 1 June 2020
British
Born September 1984 (42)
Officer history (14 former)
28 May 2025
28 May 2025
1 June 2020
1 June 2020
1 June 2020
1 June 2020
1 June 2020
1 June 2020
1 June 2020
31 March 2020
1 February 2011
22 July 2010
21 November 2008
20 February 2003
12 January 2000
Resigned Miles, Norman William as Director
31 March 1999
14 October 1997
19 July 1996
19 July 1996
14 October 1994
30 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12552617
Former controllers (2)
1 June 2020
1 June 2020
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ian Allan Group Limited This company Owns 75–100% of shares
Ian Allan (Miniature Railway Supplies) Limited Owns 75–100% of shares
Ian Allan Motors Limited Owns 75–100% of shares
Ian Allan Publishing Ltd Owns 75–100% of shares
Tennay Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £2,550,663
- Cash
- £478,922
- Employees
- 3
- Debt Ratio
- 13%
- Current Ratio
- 7.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £299 | £2,125,555 | £2,287,133 | £2,299,464 | £2,316,278 | £2,338,280 |
| Current Assets | £2,946,332 | £2,252,737 | £4,309,366 | £4,885,955 | £4,665,047 | £4,489,969 |
| Cash | £478,922 | £43,851 | £8,920 | £49,084 | £72,916 | £237,539 |
| Creditors (< 1 year) | £395,968 | £461,676 | £522,798 | £432,837 | £503,822 | £528,206 |
| Net Current Assets | £2,550,364 | £1,791,061 | £3,786,568 | £4,453,118 | £4,161,225 | £3,961,763 |
| Net Assets | £2,550,663 | £3,916,616 | £5,908,284 | £6,697,093 | £6,421,454 | £6,138,460 |
| Shareholder Funds | £2,550,663 | £3,916,616 | £5,908,284 | £6,697,093 | £6,421,454 | £6,138,460 |
| Turnover | £92,083 | £130,000 | £130,000 | £142,243 | ||
| Gross Profit | £92,083 | £130,000 | £130,000 | £142,243 | ||
| Admin Expenses | £722,757 | £803,117 | £834,203 | £772,986 | £1,413,581 | |
| Staff Costs | £281,654 | £297,773 | £649,046 | |||
| Operating Profit | (£2,241,433) | (£606,888) | £289,745 | £211,277 | £329,224 | |
| Profit Before Tax | (£2,260,280) | (£611,688) | £285,079 | £207,090 | £865,434 | |
| Tax | (£268,612) | £177,121 | £9,440 | (£195,904) | £128,278 | |
| Profit for Period | (£1,991,668) | (£788,809) | £275,639 | £402,994 | £737,156 | |
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Director's details changed | |||
| 24 July 2026 | Director's details changed | |||
| 23 July 2026 | Registered office address changed | |||
| 23 June 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 17 March 2026 | Total exemption full accounts | 30 November 2025 |
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