Allen Welding Limited

Active03821458 Private limited company
Incorporated
6 August 1999 (27 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Amber Elizabeth Anne Allen
Shane Allen
Owned by
Shane Allen
Accounts type
Total exemption full
Region
South West
Address
Devonshire Villa 52 Stuart Road
Stoke
Plymouth
PL3 4EE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Allen, Amber Elizabeth Anne
Director · Appointed 31 July 2025
British
Born October 1993 (33)
Allen, Amber Elizabeth Anne
Secretary · Appointed 31 July 2025
Allen, Shane
Director · Appointed 1 April 2009
British
Born May 1988 (38)
Officer history (6 former)
31 July 2025
Resigned Allen, Joanne as Secretary
31 July 2025
Appointed Allen, Amber Elizabeth Anne as Secretary
31 July 2025
Resigned Drake, Stacey as Director
31 July 2025
Resigned Allen, Peter as Director
31 July 2025
Appointed Allen, Amber Elizabeth Anne as Director
31 July 2025
Resigned Allen, Joanne as Director
1 April 2009
Appointed Allen, Shane as Director
1 April 2009
Appointed Drake, Stacey as Director
6 August 1999
Resigned Harrison, Irene Lesley as Nominee Secretary
6 August 1999
Appointed Allen, Joanne as Secretary
6 August 1999
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
6 August 1999
Appointed Allen, Joanne as Director
6 August 1999
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
6 August 1999
Appointed Allen, Peter as Director
6 August 1999
Appointed Harrison, Irene Lesley as Nominee Secretary

Ownership 1 active

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

Shane Allen
Individual · Notified 6 April 2019
Owns 75–100% of shares
British
Born May 1988 (38)
Former controllers (2)
6 April 2019
Ceased Peter Allen — Owns 25–50% of shares
6 April 2019
Ceased Joanne Allen — Owns 25–50% of shares

Financials

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

Net Assets
£531,210
Cash
£143,849
Profit
£266,344
Employees
20
Debt Ratio
46%
Current Ratio
1.9x
Return on Equity
50%

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £577,570 £572,687 £764,866 £531,210
Balance sheet detail
2025202420232022
Fixed Assets£179,295£205,697£182,298£155,446
Current Assets£810,598£1,098,120£1,062,261£864,016
Debtors£657,749£356,933£698,297£641,812
Cash£143,849£732,187£353,964£204,204
Creditors (< 1 year)£420,183£478,066£595,641£418,392
Creditors (> 1 year)£16,385£38,231
Net Current Assets£390,415£620,054£466,620£445,624
Net Assets£531,210£764,866£572,687£577,570
Shareholder Funds£531,210£764,866£572,687£577,570

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates6 August 2026
27 April 2026Total exemption full accounts31 July 2025
3 September 2025Purchase of own shares
18 August 2025Confirmation statement with updates6 August 2025
14 August 2025Change of details for a person with significant control
Show all recent filings

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