Allied Estates (South East) Limited

Active03328138 Private limited company
Incorporated
5 March 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Sutton Court Barn
Barlavington Lane
Sutton
Pulborough
RH20 1PN

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
27
Outstanding
15
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 1999
British
Born March 1959 (67)
Secretary · Appointed 28 September 1999
British
Director · Appointed 12 March 1997
British
Born January 1957 (69)
Officer history (4 former)
28 September 1999
Appointed Vince, Susan Ann as Director
28 September 1999
Appointed Vince, Susan Ann as Secretary
28 September 1999
Resigned Rodway, Alan James as Secretary
28 September 1999
Resigned Woolford, Alan Maurice as Director
12 March 1997
Appointed Vince, Nicholas John as Director
12 March 1997
Appointed Rodway, Alan James as Secretary
12 March 1997
Appointed Woolford, Alan Maurice as Director
12 March 1997
Resigned Aa Company Services Limited as Corporate Nominee Secretary
12 March 1997
Resigned Buyview Ltd as Corporate Nominee Director
5 March 1997
Appointed Aa Company Services Limited as Corporate Nominee Secretary
5 March 1997
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03336943
Former controllers (2)
20 October 2026
Ceased Susan Ann Vince — Owns 25–50% of shares
20 October 2026
Ceased Nicholas John Vince — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Allied Estates (South East) Limited This company Owns 75–100% of shares
NS Estates (Southern) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Net Assets
£2,947,293
Cash
£3,983
Employees
2
Debt Ratio
68%
Current Ratio
0.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2024 2025 £264,344 £3,298,792 £3,361,919 £2,947,293
Balance sheet detail
20252024202320212020
Fixed Assets£6,172,022£5,672,580£5,396,846£1,288,459
Current Assets£3,006,403£3,217,715£2,561,568£2,412,744
Debtors£37,949£545,619£266,278
Cash£3,983£4,236£20
Creditors (< 1 year)£3,571,498£3,158,049£2,436,634£2,561,312£2,321,979
Creditors (> 1 year)£1,974,085£1,621,640£1,627,115£1,580,366£1,114,880
Net Current Assets(£565,095)£59,666£256£90,765
Net Assets£2,947,293£3,361,919£3,298,792£264,344
Shareholder Funds£2,947,293£3,361,919£3,298,792£264,344

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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