Histon-Allvey Limited

Active03843070 Private limited company
Incorporated
16 September 1999 (27 years)
Industry
Architectural activities (71111)
Directors
Sophie Fleur Histon
Robert Allvey
Owned by
Robert Allvey
Sophie Fleur Histon
Accounts type
Total exemption full
Region
South East
Address
269 Farnborough Road
Farnborough
GU14 7LY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Histon, Sophie Fleur
Director · Appointed 19 September 2010
British
Born February 1970 (56)
Allvey, Robert
Director · Appointed 16 September 1999
British
Born May 1970 (56)
Histon, Sophie Fleur
Secretary · Appointed 16 September 1999
British
Officer history (2 former)
19 September 2010
Appointed Histon, Sophie Fleur as Director
16 September 1999
Appointed Allvey, Robert as Director
16 September 1999
Appointed Histon, Sophie Fleur as Secretary
16 September 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
16 September 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
16 September 1999
Appointed Brighton Director Limited as Corporate Nominee Director
16 September 1999
Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Robert Allvey
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)
Sophie Fleur Histon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)

Financials

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

Net Assets
£104
Cash
£3,655
Employees
2
Current Ratio
0.9x

Trend

Net Assets
£0 £20k £40k 2020 2021 2023 2024 2025 £5,843 £188 £37,658 £5,034 £104
Balance sheet detail
20252024202320212020
Fixed Assets£670£1,029£573
Current Assets£5,680£10,008£45,177£37,526£15,431
Debtors£2,025£1,735£1,670£14,044£1,567
Cash£3,655£8,273£43,507£23,482£13,864
Creditors (< 1 year)£6,246£6,003£7,841£17,115£10,898
Creditors (> 1 year)£20,796
Net Current Assets(£566)£4,005£37,336£20,411£4,533
Net Assets£104£5,034£37,658£188£5,843
Shareholder Funds£104£5,034£37,658£188£5,843

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Confirmation statement with no updates2 September 2026
28 November 2025Total exemption full accounts30 September 2025
5 September 2025Confirmation statement with no updates2 September 2025
19 February 2025Total exemption full accounts30 September 2024
12 February 2025Notification of a person with significant control
Show all recent filings

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