Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Andrew Allan Properties Limited
- Incorporated
- 5 August 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Lisa Jane AllanAndrew William Allan
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Second Floor3 Liverpool GardensWorthingBN11 1TF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2002
British
Born November 1964
Allan, Lisa Jane
Secretary · Appointed 5 August 2002
British
Officer history (2 former)
5 August 2002
5 August 2002
Appointed Allan, Lisa Jane as Secretary
5 August 2002
5 August 2002
5 August 2002
5 August 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lisa Jane Allan
Individual · Notified 5 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1966 (60)
Individual · Notified 5 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born November 1964
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Net Assets
- £336,761
- Cash
- £6,559
- Debt Ratio
- 45%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £595,577 | £600,968 | £604,398 | £593,121 | £552,067 | £503,400 |
| Current Assets | £19,385 | £4,448 | £3,550 | £25,736 | £14,297 | £36,946 |
| Debtors | £12,826 | £3,762 | £492 | £4,280 | £841 | £26,647 |
| Cash | £6,559 | £686 | £3,058 | £21,456 | £13,456 | £10,299 |
| Creditors (< 1 year) | £82,197 | £48,463 | £50,509 | £49,610 | £46,193 | £25,418 |
| Creditors (> 1 year) | £155,739 | £172,603 | £189,685 | £199,606 | £211,264 | |
| Net Current Assets | (£62,812) | (£44,015) | (£46,959) | (£23,874) | (£31,896) | £11,528 |
| Net Assets | £336,761 | £344,278 | £327,248 | £321,446 | £262,449 | £245,548 |
| Shareholder Funds | £336,761 | £344,278 | £327,248 | £321,446 | £262,449 | £245,548 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 7 January 2026 | Total exemption full accounts | 5 April 2025 | ||
| 18 August 2025 | Confirmation statement with no updates | 18 August 2025 | ||
| 30 December 2024 | Total exemption full accounts | 5 April 2024 | ||
| 19 August 2024 | Confirmation statement with updates | 18 August 2024 |
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