Filing status
- Accounts due
- 29 October 2027
- Last accounts
- 30 January 2026
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Allan Controls & Automation Limited
- Incorporated
- 31 January 2000 (26 years)
- Industry
- Business and domestic software development (62012)
- Directors
- David RossColin Charles Allan
- Owned by
- Colin Charles Allan
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Suite 2 Albion House 2 Etruria Office VillageForge LaneEtruriaStoke-On-TrentST1 5RQ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Ross, David
Director · Appointed 29 March 2018
British
Born July 1971 (55)
Allan, Colin Charles
Director · Appointed 31 January 2000
British
Born April 1967 (59)
Officer history (4 former)
29 March 2018
Appointed Ross, David as Director
31 December 2015
Resigned Allan, Hannah Mary as Secretary
13 December 2004
Resigned Allan, Jane Zephora as Director
31 January 2000
Appointed Allan, Colin Charles as Director
31 January 2000
31 January 2000
31 January 2000
31 January 2000
31 January 2000
Appointed Allan, Jane Zephora as Director
31 January 2000
Appointed Allan, Hannah Mary as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Colin Charles Allan
Individual · Notified 1 September 2016
Owns 75–100% of shares
British
Born April 1967 (59)
Financials
Balance sheet as at 30 January 2026 · total exemption full accounts
- Net Assets
- £243,319
- Cash
- £126,493
- Debt Ratio
- 66%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £153,261 | £131,744 | £56,896 | £230,370 | £325,343 | £305,609 | £369,031 |
| Current Assets | £570,486 | £905,977 | £675,845 | £1,149,030 | £1,435,709 | £2,529,156 | £1,460,438 |
| Debtors | £424,760 | £592,551 | £525,270 | £747,161 | £894,806 | £2,482,389 | £1,012,983 |
| Cash | £126,493 | £285,838 | £429 | £141,869 | £282,578 | £46,767 | £447,455 |
| Creditors (< 1 year) | £453,713 | £867,137 | £710,754 | £1,208,091 | £934,749 | £1,268,265 | £721,625 |
| Creditors (> 1 year) | £26,715 | £100,614 | £303,748 | £485,141 | £633,796 | £823,586 | £111,616 |
| Net Current Assets | £116,773 | £38,840 | (£34,909) | (£59,061) | £500,960 | £1,260,891 | £738,813 |
| Net Assets | £243,319 | £69,970 | (£281,761) | (£313,832) | £192,507 | £704,217 | £951,966 |
| Shareholder Funds | £243,319 | £69,970 | (£281,761) | (£313,832) | £192,507 | £704,217 | £951,966 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with updates | 23 June 2026 | ||
| 26 June 2026 | Director's details changed | |||
| 25 June 2026 | Director's details changed | |||
| 7 May 2026 | Total exemption full accounts | 30 January 2026 | ||
| 24 June 2025 | Confirmation statement with updates | 23 June 2025 |
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