Ian Allan (Miniature Railway Supplies) Limited

Active00943345 Private limited company
Incorporated
29 November 1968 (57 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Total exemption full
Region
South East
Address
4 Wey Court
Mary Road
Guildford
GU1 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
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2020
British
Born June 1985 (41)
Director · Appointed 2 June 2020
British
Born September 1984 (42)
Officer history (8 former)
25 March 2025
Resigned Smith, Michael Andrew as Director
2 June 2020
Appointed Allan, Benjamin Frederick as Director
2 June 2020
Appointed Allan, Nicholas David as Director
2 June 2020
Appointed Smith, Michael Andrew as Director
2 June 2020
Resigned Allan, David Ian as Director
2 June 2020
Resigned Allan, Edwin Paul as Director
31 March 2020
Resigned Hart, Derek Arthur as Secretary
1 August 2007
Resigned Allan, Ian as Director
1 August 2007
Resigned Allan, Mollie Eileen as Director
31 August 2002
Resigned Nicol, John as Secretary
26 July 2002
Appointed Hart, Derek Arthur as Secretary
30 June 1994
Resigned Somerville, Howard Neil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00739567

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ian Allan Group Limited Owns 75–100% of shares
Ian Allan (Miniature Railway Supplies) Limited This company 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
£104,017
Cash
£44,421
Employees
2
Debt Ratio
11%
Current Ratio
7.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £81,111 £59,340 £67,953 £78,425 £93,701 £104,017
Balance sheet detail
202520242023202220212020
Fixed Assets£27,974£32,570£40,907£39,235£35,553£50,527
Current Assets£88,684£67,631£45,193£33,427£27,847£45,563
Cash£44,421£61,136£43,877£29,555£23,020£23,557
Creditors (< 1 year)£12,641£6,500£7,675£4,709£4,060£14,979
Net Current Assets£76,043£61,131£37,518£28,718£23,787£30,584
Net Assets£104,017£93,701£78,425£67,953£59,340£81,111
Shareholder Funds£104,017£93,701£78,425£67,953£59,340£81,111

Turnover£37,483£14,600£10,066
Cost of Sales£20,559£18,305£19,080
Gross Profit£16,924(£3,705)(£9,014)
Admin Expenses£8,316£17,146£16,052
Operating Profit£8,608(£20,851)(£25,066)
Profit Before Tax£8,613(£20,733)(£24,956)
Tax£1,038(£2,318)
Profit for Period£8,613(£21,771)(£22,638)

Filings 126

DateDescriptionMade Up ToPagesPDF
24 July 2026Director's details changed
24 July 2026Director's details changed
23 July 2026Registered office address changed
23 June 2026Confirmation statement with no updates23 June 2026
13 March 2026Total exemption full accounts30 November 2025
Show all 126 filings

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