Allison Engineering Limited

Active01391860 Private limited company
Incorporated
2 October 1978 (48 years)
Industry
Wholesale of other machinery and equipment (46690)
Accounts type
Total exemption full
Region
East of England
Address
Unit 5
Cranes Close
Basildon
SS14 3JB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
22 February 2021
Resigned Harwood, Simon Jonathan as Director
31 March 2004
Appointed Harwood, Jeffrey Daniel as Secretary
31 March 2004
Resigned R A Sheargold & Co as Corporate Secretary
28 July 2003
Resigned Harwood, Arthur John as Director
11 May 2000
Appointed R A Sheargold & Co as Corporate Secretary
11 May 2000
Resigned Sheargold, Robert Albert as Secretary
5 August 1996
Resigned Harwood, Maureen Betty as Director
1 October 1994
Appointed Harwood, Jeffrey Daniel as Director

Ownership 1 active

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

Corporate entity · Notified 22 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13007978
Former controllers (2)
22 February 2021
Ceased Simon Jonathan Harwood — Owns 25–50% of shares
22 February 2021
Ceased Jeffrey Daniel Harwood — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Allison UK Holdings Limited Owns 75–100% of shares
Allison Engineering Limited This company Owns 75–100% of shares
Flangeguards Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£417,304
Cash
£167,886
Debt Ratio
68%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £122,653 £180,703 £216,216 £224,623 £291,750 £394,204 £417,304
Balance sheet detail
2025202420232022202120202019
Fixed Assets£109,358£189,590£160,384£286,647£125,931£77,268£100,956
Current Assets£1,208,496£868,889£959,632£870,942£608,985£563,923£397,771
Debtors£992,096£745,194£644,478£534,613£310,982£322,284£290,235
Cash£167,886£56,401£132,149£207,974£229,189£191,022£67,942
Creditors (< 1 year)£900,550£641,498£761,121£785,833£460,976£438,920£350,003
Creditors (> 1 year)£0£22,777£67,145£147,133£57,724£21,568£26,071
Net Current Assets£307,946£227,391£198,511£85,109£148,009£125,003£47,768
Net Assets£417,304£394,204£291,750£224,623£216,216£180,703£122,653
Shareholder Funds£417,304£394,204£291,750£224,623£216,216£180,703£122,653

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts30 September 2025
10 June 2026Confirmation statement with updates6 June 2026
26 June 2025Total exemption full accounts30 September 2024
13 June 2025Confirmation statement with no updates6 June 2025
19 June 2024Confirmation statement with no updates6 June 2024
Show all recent filings

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