Ian Allan Motors Limited

Active00943545 Private limited company
Incorporated
3 December 1968 (57 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
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
7
Outstanding
1
Part satisfied
0
Satisfied
6

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 (10 former)
28 May 2025
Resigned Blaney, Stephen as Director
28 May 2025
Resigned Smith, Michael Andrew as Director
2 June 2020
Appointed Allan, Nicholas David as Director
2 June 2020
Appointed Blaney, Stephen as Director
2 June 2020
Appointed Smith, Michael Andrew as Director
2 June 2020
Resigned Watkins, Anthony Douglas as Director
2 June 2020
Resigned Allan, Edwin Paul as Director
2 June 2020
Appointed Allan, Benjamin Frederick as Director
2 June 2020
Resigned Allan, David Ian as Director
31 March 2020
Resigned Hart, Derek Arthur as Secretary
13 November 2006
Resigned Allan, Ian as Director
31 August 2002
Resigned Nicol, John as Secretary
31 August 2002
Resigned Nicol, John as Director
26 July 2002
Appointed Hart, Derek Arthur as Secretary
31 March 1999
Resigned Larmuth, David Downes 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 Motors Limited This company 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
(£54,262)
Cash
£2,868
Debt Ratio
1916%
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 (£688,642) (£856,403) (£704,248) (£253,230) £451,124 (£54,262)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£22,545£35,135£49,033£63,345£47,521
Current Assets£2,988£2,172,564£5,006,276£3,549,210£3,426,621£2,449,708
Debtors£77,100
Cash£2,868£181,003£540,720£1,166,609£924,173£538,831
Creditors (< 1 year)£57,250£1,743,985£5,294,641£4,302,491£4,346,369£3,185,871
Net Current Assets(£54,262)£428,579(£288,365)(£753,281)(£919,748)(£736,163)
Net Assets(£54,262)£451,124(£253,230)(£704,248)(£856,403)(£688,642)
Shareholder Funds(£54,262)£451,124(£253,230)(£704,248)(£856,403)(£688,642)

Turnover£13,095,305£3,636,443£3,269,879
Cost of Sales£11,704,211£3,131,972£2,817,750
Gross Profit£1,391,094£504,471£452,129
Admin Expenses£883,790£370,697£346,060
Operating Profit£133,383(£163,658)(£138,795)
Profit Before Tax(£163,658)(£138,330)
Tax(£18,772)£4,103(£8,528)
Profit for Period£152,155(£167,761)(£129,802)

Filings 146

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
17 March 2026Total exemption full accounts30 November 2025
Show all 146 filings

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