Allen Holdings Limited

Active01556906 Private limited company
Incorporated
21 April 1981 (45 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Kay Allen
Claudia Allen
Owned by
Claudia Allen
Accounts type
Micro entity
Region
Wales
Address
1 Carn Gwilym Goch
Cefn Coed
Merthyr Tydfil
CF48 2HG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Allen, Kay
Director · Appointed 30 April 2024
British
Born April 1985 (41)
Allen, Claudia
Director · Appointed 6 August 1999
German
Born August 1954 (72)
Officer history (4 former)
30 April 2024
Appointed Allen, Kay as Director
1 April 2024
Resigned Allen, Jade Lee as Secretary
22 July 2003
Appointed Allen, Jade Lee as Secretary
22 July 2003
Resigned Bennett, Vaughan Ian as Secretary
6 August 1999
Appointed Allen, Claudia as Director
6 August 1999
Appointed Bennett, Vaughan Ian as Secretary
6 August 1999
Resigned Allen, Claudia Helga as Secretary
20 July 1999
Resigned Allen, Richard Howard as Director

Ownership 1 active

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

Claudia Allen
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born August 1954 (72)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£982,512
Employees
1
Debt Ratio
3%
Current Ratio
32.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £214,747 £258,011 £284,620 £331,108 £363,652 £524,034 £982,512
Balance sheet detail
2025202420232022202120202019
Fixed Assets£74,145£80,936£118,457£123,152£127,512£131,994£136,514
Current Assets£937,452£463,206£285,450£242,975£195,311£156,959£105,198
Creditors (< 1 year)£29,085£20,108£40,255£35,019£38,203£30,942£26,965
Net Current Assets£908,367£443,098£245,195£207,956£157,108£126,017£78,233
Net Assets£982,512£524,034£363,652£331,108£284,620£258,011£214,747
Shareholder Funds£982,512£524,034£363,652£331,108£284,620£258,011£214,747

Filings

Filing history not loaded yet. See it on Companies House

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