Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Allied Exploration & Geotechnics Limited
- Incorporated
- 9 December 1987 (38 years)
- Industry
- Test drilling and boring (43130)
- Directors
- Mark Geoffrey Toye
- Accounts type
- Audit exemption subsidiary
- Address
- Overross HouseRoss ParkRoss-On-WyeHR9 7US
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born September 1972 (54)
Toye, Mark Geoffrey , Emmerson
Director · Appointed 18 December 2024
British
Born February 1976 (50)
Director · Appointed 22 March 2022
British
Born September 1972 (54)
Officer history (19 former)
1 April 2025
7 March 2025
18 December 2024
Appointed Toye, Mark Geoffrey , Emmerson as Director
18 December 2024
Resigned Vater, Nickolas William as Director
8 April 2024
27 September 2023
27 September 2023
22 March 2022
22 March 2022
22 March 2022
22 March 2022
22 March 2022
Resigned Raeburn, James Matthew as Secretary
22 March 2022
22 March 2022
22 March 2022
Resigned Raeburn, James Storie as Director
22 March 2022
Resigned Raeburn, Stuart Hunter as Director
14 May 2021
Resigned Warriner, Kevin as Director
8 November 2019
Appointed Raeburn, Stuart Hunter as Director
8 November 2019
8 November 2019
8 November 2019
Appointed Raeburn, James Storie as Director
8 November 2019
8 November 2019
Resigned Warriner, Kevin as Secretary
8 November 2019
8 November 2019
Appointed Raeburn, James Matthew as Secretary
18 September 2013
Resigned Peart, Raymond as Director
22 December 2008
Resigned Salt, Philip as Director
18 December 2008
Resigned Duncan, George as Director
2 April 2008
Resigned Peart, Raymond as Secretary
2 April 2008
Appointed Vater, Nickolas William as Director
2 April 2008
Appointed Warriner, Kevin as Secretary
28 February 2006
Resigned Rowshanaei, Hamid Esfarjani, Dr as Director
1 February 2005
Appointed Warriner, Kevin as Director
12 October 1993
Resigned Jewitt, Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc094320
Former controllers (1)
8 November 2019
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Igne Group Limited Owns 75–100% of shares
DTS Raeburn Limited Owns 75–100% of shares
Igne Ground Investigation Limited Owns 75–100% of shares
Allied Exploration & Geotechnics Limited This company Owns 75–100% of shares
Raeburn Drilling and Geotechnical (Northern) Limited Owns 75–100% of shares
Igne Specialist Drilling Limited Owns 75–100% of shares
Igne Testing Limited Owns 75–100% of shares
Igne Uxo Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £671,137
- up £63,007 (10%)
- Cash
- £13,389
- down £110,879 (89%)
- Employees
- 54
- down 2 (4%)
- Debt Ratio
- 58%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £647,528 | £515,792 | £437,011 |
| Current Assets | £951,455 | £1,323,003 | £1,267,835 |
| Debtors | £611,239 | £867,383 | £1,021,639 |
| Cash | £13,389 | £124,268 | £12,193 |
| Creditors (< 1 year) | £678,287 | £928,932 | £1,092,252 |
| Creditors (> 1 year) | £218,339 | £267,421 | £55,874 |
| Net Current Assets | £273,168 | £394,071 | £175,583 |
| Net Assets | £671,137 | £608,130 | £544,672 |
| Shareholder Funds | £671,137 | £608,130 | £544,672 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 5 September 2025 | Other filing | |||
| 5 September 2025 | Other filing | |||
| 5 September 2025 | Accounts filing | |||
| 5 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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