Allen Pyke Associates Limited

Active03089984 Private limited company
Incorporated
10 August 1995 (31 years)
Industry
Development of building projects (41100)
Directors
Vincent Francis Richard Friedlander
Accounts type
Total exemption full
Region
South West
Address
C/o Mwr Accountants 1st Floor
Blackdown House
Blackbrook Business Park
Taunton
TA1 2PX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Friedlander, Vincent Francis Richard
Director · Appointed 10 September 2019
British
Born April 1968 (58)
Director · Appointed 10 September 2019
British
Born April 1982 (44)
Officer history (9 former)
31 May 2024
Resigned Keen, Nicola Jane as Director
4 January 2024
Resigned Ritson, Catherine Rose as Director
1 December 2021
Appointed Keen, Nicola Jane as Director
30 April 2021
Resigned Allen, David Morling as Director
11 September 2019
Appointed Ritson, Catherine Rose as Director
10 September 2019
Appointed Friedlander, Vincent Francis Richard as Director
10 September 2019
Appointed Hyde, James Edward as Director
10 September 2019
Resigned Allen, Penelope Jill as Secretary
17 December 2004
Appointed Allen, Penelope Jill as Secretary
17 December 2004
Resigned Allen, David Morling as Secretary
17 December 2004
Resigned Pyke, Nicholas Gerald as Director
21 November 2002
Resigned James Crosby Secretarial Services Limited as Corporate Secretary
21 November 2002
Appointed Allen, David Morling as Secretary
10 August 1995
Appointed London Law Services Limited as Corporate Nominee Director
10 August 1995
Resigned London Law Services Limited as Corporate Nominee Director
10 August 1995
Appointed James Crosby Secretarial Services Limited as Corporate Secretary
10 August 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 August 1995
Appointed Pyke, Nicholas Gerald as Director
10 August 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 August 1995
Appointed Allen, David Morling as Director

Ownership 1 active

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

Corporate entity · Notified 10 September 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. 12139261
Former controllers (2)
10 September 2019
Ceased David Morling Allen — Owns 50–75% of shares
10 September 2019
Ceased Penelope Jill Allen — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£332,111
Cash
£225,570
Employees
13
Debt Ratio
36%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £556,909 £499,203 £451,106 £443,899 £363,542 £332,111
Balance sheet detail
202520242023202220212020
Fixed Assets£18,174£20,918£20,504£17,986£14,332£16,025
Current Assets£502,176£491,340£631,112£584,044£682,794£795,744
Debtors£250,020£342,482£375,021£330,251£323,918£375,379
Cash£225,570£127,714£215,105£226,962£307,909£410,082
Creditors (< 1 year)£252,154
Net Current Assets£318,481£347,854£428,275£436,310£487,317£543,590
Net Assets£332,111£363,542£443,899£451,106£499,203£556,909
Shareholder Funds£556,909

Filings 112

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates10 August 2026
20 April 2026Total exemption full accounts31 August 2025
12 August 2025Confirmation statement with no updates10 August 2025
8 April 2025Total exemption full accounts31 August 2024
12 August 2024Confirmation statement with no updates10 August 2024
Show all 112 filings

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