Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
M.J. Allen Automotive Ltd
- Incorporated
- 7 November 1984 (42 years)
- Previously known as
- M J Allen National Autoparts Limited (until 1 February 2022)Refal 119 Limited (until 18 April 1985)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Richard HodgkissonJulian Shaun Rose
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Javelin HouseHenwood Industrial EstateAshfordTN24 8DE
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Charges
- Total
- 11
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 5
Officers 8 active
Officer details are public data from the Companies House register.
Hodgkisson, Richard
Director · Appointed 1 October 2025
British
Born October 1978 (48)
Director · Appointed 19 February 2024
British
Born August 1988 (38)
Rose, Julian Shaun
Director · Appointed 1 December 2023
British
Born February 1961 (65)
Director · Appointed 1 October 2021
British
Born February 1973 (53)
Croucher, Clive
Secretary · Appointed 1 September 2021
Director · Appointed 1 September 2021
British
Born December 1971 (54)
Director · Appointed 27 February 2019
British
Born July 1991 (35)
Director · Appointed 13 February 1985
British
Born December 1936 (89)
Officer history (12 former)
1 October 2025
Appointed Hodgkisson, Richard as Director
19 February 2024
19 February 2024
1 December 2023
Appointed Rose, Julian Shaun as Director
27 November 2023
Resigned Kershaw, Leslie as Director
6 April 2022
Resigned Hall, Kevin Robert as Director
31 December 2021
1 October 2021
1 September 2021
1 September 2021
1 September 2021
Appointed Croucher, Clive as Secretary
12 March 2021
6 January 2020
Appointed Kershaw, Leslie as Director
31 December 2019
Resigned Houlden, David, Sales Director as Director
27 February 2019
27 February 2019
30 September 2014
Resigned Clay, Andrew James as Director
1 October 2003
Appointed Hall, Kevin Robert as Director
7 July 2003
Resigned Richardson, Trevor as Director
31 December 2000
30 September 1999
30 September 1999
30 September 1999
30 September 1999
7 February 1997
Appointed Clay, Andrew James as Director
4 April 1995
1 October 1991
13 February 1985
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 (as a firm)
Limited Company
Reg. no. 00699347
Group structure 12 companies
Ownership group derived from the Companies House PSC register
M.J. Allen Holdings Limited Owns 75–100% of shares
Countytrac Limited Owns 75–100% of shares
M.J. Allen Automotive Ltd This company Owns 75–100% of shares
M.J. Allen Castings and Machining Ltd Owns 75–100% of shares
M.J. Allen Metalwork Ltd Owns 75–100% of shares
M.J. Allen Precision Ltd Owns 75–100% of shares
Ottallen Ltd Owns 75–100% of shares
Probite Performance Ltd Owns 75–100% of shares
Black Diamond Performance Limited Owns 75–100% of shares
R.J.W.Limited Owns 75–100% of shares
Verdict Gauge Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £5,765,367
- Cash
- £168,682
- Turnover
- £21,516,579
- Profit Before Tax
- £532,606
- Employees
- 83
- Debt Ratio
- 59%
- Current Ratio
- 1.7x
- Profit Margin
- 2%
- Return on Equity
- 10%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £262,420 | £156,088 | £148,567 |
| Current Assets | £13,821,130 | £15,234,220 | £17,032,833 |
| Cash | £168,682 | £417,616 | £8,337 |
| Creditors (< 1 year) | £8,265,069 | £12,058,089 | £13,878,250 |
| Creditors (> 1 year) | £41,159 | ||
| Net Current Assets | £5,556,061 | £3,176,131 | £3,154,583 |
| Net Assets | £5,765,367 | £3,315,239 | £3,285,700 |
| Shareholder Funds | £5,765,367 | £3,315,239 | £3,285,700 |
| Turnover | £21,516,579 | £23,268,885 | £23,262,906 |
| Cost of Sales | £16,815,985 | £19,396,090 | £20,366,618 |
| Gross Profit | £4,700,594 | £3,872,795 | £2,896,288 |
| Admin Expenses | £1,713,789 | £1,438,480 | £1,168,734 |
| Staff Costs | £2,726,229 | £2,646,099 | £2,415,473 |
| Operating Profit | £771,534 | £97,983 | (£572,676) |
| Profit Before Tax | £532,606 | £519,033 | £78,678 |
| Tax | (£59,886) | (£110,506) | £83,929 |
| Profit for Period | £592,492 | £629,539 | (£5,251) |
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 29 June 2026 | Full accounts | 30 September 2025 | ||
| 2 October 2025 | Appointment of a director | |||
| 2 July 2025 | Confirmation statement with no updates | 19 June 2025 | ||
| 30 June 2025 | Full accounts | 30 September 2024 |
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