Roy Allen (Engineering) Limited

Active01138828 Private limited company
Incorporated
10 October 1973 (53 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Karen Louise Allen
James Roy Allen
Philip Roy Allen
Accounts type
Total exemption full
Region
East of England
Address
Roy Allen (Engineering) Ltd
Fair Green
Diss
IP22 4BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Allen, Karen Louise
Director · Appointed 15 October 2025
British
Born July 1983 (43)
Allen, James Roy
Director · Appointed 15 May 2024
British
Born May 1979 (47)
Allen, Katharine Jane Woods
Secretary · Appointed 31 January 2000
British
Allen, Philip Roy
Director
British
Born August 1958 (68)
Officer history (2 former)
15 October 2025
Appointed Allen, Karen Louise as Director
15 May 2024
Appointed Allen, James Roy as Director
31 January 2000
Appointed Allen, Katharine Jane Woods as Secretary
31 January 2000
Resigned Grace, Cyril John as Secretary
24 February 1998
Resigned Rackham, Harold William George as Director

Ownership 1 active

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

Corporate entity · Notified 6 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10500602
Former controllers (2)
6 January 2017
Ceased Philip Roy Allen — Owns 50–75% of shares
6 January 2017
Ceased Katharine Jane Woods Allen — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Roy Allen (Engineering) Limited This company Owns 75–100% of shares
Roy Allen (Properties) Limited Owns 75–100% of shares

Financials

Net Assets
£2,285,507
Cash
£1,378,820
Employees
26
Debt Ratio
22%
Current Ratio
3.9x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £1,404,555 £1,724,790 £2,121,866 £2,285,507
Balance sheet detail
2024202320222021
Fixed Assets£738,438£757,858£708,106£671,998
Current Assets£2,185,365£2,103,046£2,243,627£1,587,919
Debtors£783,232£783,749£885,809£1,177,328
Cash£1,378,820£1,291,717£1,331,334£388,402
Creditors (< 1 year)£554,479£655,195£1,138,714£791,234
Net Current Assets£1,630,886£1,447,851£1,104,913£796,685
Net Assets£2,285,507£2,121,866£1,724,790£1,404,555
Shareholder Funds£2,285,507£2,121,866£1,724,790£1,404,555

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates17 March 2026
19 March 2026Director's details changed
23 October 2025Appointment of a director
25 September 2025Total exemption full accounts31 December 2024
25 March 2025Confirmation statement with no updates17 March 2025
Show all recent filings

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