M.J. Allen Precision Ltd

Active02196037 Private limited company
Incorporated
19 November 1987 (38 years)
Previously known as
Rydal Precision Engineering Ltd (until 1 August 2023)
Rydal Precision Tools Limited (until 9 December 2020)
Signmono Limited (until 6 May 1988)
Industry
Manufacture of tools (25730)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Javelin House
Henwood Industrial Estate
Ashford
TN24 8DE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2024
British
Born August 1988 (38)
Croucher, Clive
Secretary · Appointed 1 September 2021
Director · Appointed 1 September 2021
British
Born December 1971 (54)
Director · Appointed 22 February 2021
British
Born December 1967 (58)
Director · Appointed 27 February 2019
British
Born July 1991 (35)
Director
British
Born December 1936 (89)
Officer history (10 former)
19 February 2024
Resigned Allen, Michael Nicholas as Director
19 February 2024
Appointed Allen, Michael Charles as Director
31 December 2021
Resigned Gibson, Alan Charles as Director
1 September 2021
Resigned Gibson, Alan Charles as Secretary
1 September 2021
Appointed Croucher, Clive as Secretary
1 September 2021
Appointed Croucher, Clive as Director
12 March 2021
Resigned Allen, Timothy John as Director
22 February 2021
Appointed Rhodes, Paul as Director
14 January 2021
Resigned Ward, Simon James as Director
1 April 2019
Appointed Ward, Simon James as Director
27 February 2019
Appointed Allen, Ben Nicholas as Director
27 February 2019
Appointed Allen, Michael Nicholas as Director
27 September 2018
Resigned Compton, Shaun as Director
30 September 2015
Appointed Compton, Shaun as Director
30 September 2015
Resigned Smith, Barry as Director
28 February 2001
Resigned Young, David James as Director
30 September 1999
Appointed Gibson, Alan Charles as Director
30 September 1999
Appointed Gibson, Alan Charles as Secretary
30 September 1999
Resigned Gordon, Graham as Secretary
30 September 1999
Resigned Gordon, Graham as Director
4 April 1995
Appointed Allen, Timothy John 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
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 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 This company 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

Net Assets
£254,692
Cash
£4,811
Employees
41
Debt Ratio
80%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2023 2024 £210,437 £254,692
Balance sheet detail
20242023
Fixed Assets£444,288£481,676
Current Assets£827,679£943,510
Cash£4,811£63,663
Creditors (< 1 year)£817,648£1,010,675
Creditors (> 1 year)£111,767£204,074
Net Current Assets£10,031(£67,165)
Net Assets£254,692£210,437
Shareholder Funds£254,692£210,437

Turnover£1,097,771
Cost of Sales£1,264,817
Gross Profit(£167,046)
Admin Expenses£229,782
Staff Costs£751,191
Operating Profit(£473,945)
Profit Before Tax(£105,826)
Profit for Period(£105,826)

Filings

Filing history not loaded yet. See it on Companies House

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