Austen Allen Limited

Active03170696 Private limited company
Incorporated
11 March 1996 (30 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Clare Elizabeth Linnett
James Antony Linnett
Owned by
James Antony Linnett
Clare Elizabeth Linnett
Accounts type
Micro entity
Region
East Midlands
Address
Unit 11
Viking Road
Wigston
LE18 2BL

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Linnett, Clare Elizabeth
Director · Appointed 10 October 2005
British
Born May 1964 (62)
Linnett, Clare Elizabeth
Secretary · Appointed 28 September 2005
British
Linnett, James Antony
Director · Appointed 28 September 2005
British
Born January 1969 (57)
Officer history (7 former)
10 October 2005
Appointed Linnett, Clare Elizabeth as Director
28 September 2005
Resigned Morrison, Austin as Secretary
28 September 2005
Resigned Mcbean, Alan as Director
28 September 2005
Resigned Morrison, Austin as Director
28 September 2005
Resigned Mcbean, Jean Marie as Director
28 September 2005
Appointed Linnett, Clare Elizabeth as Secretary
28 September 2005
Resigned Morrison, Susan Elizabeth as Director
28 September 2005
Appointed Linnett, James Antony as Director
2 December 2002
Appointed Morrison, Susan Elizabeth as Director
2 December 2002
Appointed Mcbean, Jean Marie as Director
22 May 1996
Appointed Mcbean, Alan as Director
22 May 1996
Appointed Morrison, Austin as Secretary
22 May 1996
Appointed Morrison, Austin as Director
22 May 1996
Resigned Hollis, Paula Clare as Nominee Secretary
22 May 1996
Resigned Vallance, Julie Rose as Nominee Director
11 March 1996
Appointed Hollis, Paula Clare as Nominee Secretary
11 March 1996
Appointed Vallance, Julie Rose as Nominee Director

Ownership 2 active

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

James Antony Linnett
Individual · Notified 11 March 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)
Clare Elizabeth Linnett
Individual · Notified 11 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£80,002
Debt Ratio
53%
Current Ratio
1.4x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2024 2025 (£8,113) £98,425 £123,335 £100,159 £80,002
Balance sheet detail
2025202420232022202120202019
Fixed Assets£38,085£49,240£41,788£20,736£13,933£9,545£7,249
Current Assets£131,758£163,859£203,607£272,465£270,527£207,809£118,662
Creditors (< 1 year)£94,120£108,943£115,576£145,714£152,161£183,615£120,767
Creditors (> 1 year)£0£7,907£18,226£28,289£38,098£47,651
Net Current Assets£41,917£58,826£130,888£122,590£29,993(£2,105)
Net Assets£80,002£100,159£123,335£98,425(£8,113)
Shareholder Funds£80,002£100,159£115,266£123,335£98,425(£8,113)£5,144

Filings

Filing history not loaded yet. See it on Companies House

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