J R Allen & Sons Limited

Active04173746 Private limited company
Incorporated
6 March 2001 (25 years)
Industry
Joinery installation (43320)
Painting (43341)
Other building completion and finishing (43390)
Directors
Craig Austin
Gary Rowland Stevens
Owned by
Peter James Allen
Accounts type
Total exemption full
Region
East Midlands
Address
473 Aylestone Road
Leicester
LE2 8TB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Austin, Craig
Secretary · Appointed 11 October 2023
Austin, Craig
Director · Appointed 1 September 2009
British
Born July 1973 (53)
Stevens, Gary Rowland
Director · Appointed 7 March 2001
British
Born December 1962 (63)
Officer history (8 former)
9 February 2024
Resigned Allen, Peter James as Director
9 February 2024
Resigned Allen, Peter James as Secretary
11 October 2023
Appointed Austin, Craig as Secretary
31 December 2021
Resigned Austin, Michael John as Director
29 August 2017
Resigned Allen, Bruce Robert as Director
16 July 2012
Resigned Smith, Mark David as Director
1 September 2011
Resigned Allen, Margaret Evelyn as Director
1 September 2011
Resigned Allen, James Robert as Director
1 September 2009
Appointed Austin, Craig as Director
1 January 2008
Appointed Smith, Mark David as Director
7 March 2001
Appointed Allen, Peter James as Secretary
7 March 2001
Appointed Allen, Margaret Evelyn as Director
7 March 2001
Appointed Stevens, Gary Rowland as Director
7 March 2001
Resigned White Rose Formations Limited as Corporate Nominee Secretary
7 March 2001
Appointed Austin, Michael John as Director
7 March 2001
Appointed Allen, Bruce Robert as Director
6 March 2001
Appointed White Rose Formations Limited as Corporate Nominee Secretary
6 March 2001
Appointed Allen, James Robert as Director
6 March 2001
Appointed Allen, Peter James as Director

Ownership 1 active

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

Peter James Allen
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1958 (68)
Former controllers (1)
15 August 2017
Ceased Bruce Robert Allen — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£214,867
Cash
£195,791
Employees
40
Debt Ratio
74%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2021 2023 2024 £195,703 £201,589 £201,079 £211,205 £214,867
Balance sheet detail
20242023202120212020
Fixed Assets£108,950£77,056£88,454£74,333£106,326
Current Assets£708,836£629,594£454,694£718,312£829,270
Debtors£233,934£336,858£178,092£497,781£548,339
Cash£195,791£1,500£27,970£76,452£174,853
Creditors (< 1 year)£533,172£457,933£267,361£534,184£714,352
Creditors (> 1 year)£50,886£25,882£61,762£47,000£13,660
Net Current Assets£175,664£171,661£187,333£184,128£114,918
Net Assets£214,867£211,205£201,079£201,589£195,703
Shareholder Funds£214,867£211,205£201,079£201,589£195,703

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 October 2025Confirmation statement with no updates27 September 2025
26 September 2025Total exemption full accounts31 December 2024
20 December 2024Total exemption full accounts31 December 2023
10 October 2024Confirmation statement with no updates27 September 2024
9 February 2024Termination of appointment of a director
Show all recent filings

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