Allen (Concrete) Limited

Active02120862 Private limited company
Incorporated
8 April 1987 (39 years)
Industry
Manufacture of ready-mixed concrete (23630)
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
Greater London
Address
35 Willow Lane
Mitcham
CR4 4NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2025
British
Born July 1986 (40)
Director · Appointed 16 March 2018
Irish
Born July 1979 (47)
Officer history (9 former)
2 December 2025
Appointed Ridehalgh, Mark James as Director
25 November 2025
Resigned Crump, Michael Anthony as Director
13 November 2025
Resigned Trigg, Charles Edmund as Director
1 June 2022
Appointed Crump, Michael Anthony as Director
1 November 2019
Resigned White, Clinton John as Director
16 March 2018
Resigned Vermorken, Maximilian Alphons as Director
16 March 2018
Appointed Roddy, Michael Ignatius as Director
16 March 2018
Appointed White, Clinton John as Director
16 March 2018
Appointed Trigg, Charles Edmund as Director
16 March 2018
Resigned Barrett, David Kenneth as Director
18 October 2017
Appointed Barrett, David Kenneth as Director
18 October 2017
Appointed Vermorken, Maximilian Alphons as Director
18 October 2017
Resigned Farenden, Peter Edward as Director
18 October 2017
Resigned Farenden, Peter Edward as Secretary
18 October 2017
Resigned Topp, Roy Phillip as Director
15 August 1999
Resigned Okane, Brian Patrick as Director
1 March 1994
Appointed Farenden, Peter Edward 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
Private Limited Company
Reg. no. 02527437
Former controllers (2)
18 December 2017
Ceased Sigmaroc PLC — Owns 75–100% of shares
18 December 2017
Ceased Sigmafin Limited — Has significant influence or control

Financials

Net Assets
£18,244,454
Cash
£446,040
Employees
74
Debt Ratio
12%
Current Ratio
1.5x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2022 £13,652,768 £14,878,596 £18,244,454
Balance sheet detail
202220202019
Fixed Assets£18,005,015£1,623,245£1,390,694
Current Assets£2,690,558£15,420,967£13,843,740
Debtors£932,246£14,338,094£12,346,268
Cash£446,040£681,466£853,220
Creditors (< 1 year)£1,853,736£1,421,002£984,283
Creditors (> 1 year)£597,383£147,231£0
Net Current Assets£836,822£13,999,965£12,859,457
Net Assets£18,244,454£14,878,596£13,652,768
Shareholder Funds£18,244,454£14,878,596£13,652,768

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates28 October 2026
19 June 2026Confirmation statement with no updates11 June 2026
7 April 2026Satisfaction of a charge in full
7 April 2026Satisfaction of a charge in full
2 December 2025Appointment of a director
Show all recent filings

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