Allen Heritage Ltd

Active04612630 Private limited company
Incorporated
9 December 2002 (23 years)
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
Greater London
Address
151 Wickham Road
Shirley
Croydon
CR0 8TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Allen, Kim
Secretary · Appointed 9 December 2002
British
Director · Appointed 9 December 2002
British
Born June 1966 (60)
Officer history (2 former)
9 December 2002
Appointed Allen, Kim as Secretary
9 December 2002
Appointed Allen, Robert David as Director
9 December 2002
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
9 December 2002
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
9 December 2002
Appointed Douglas Nominees Limited as Corporate Nominee Director
9 December 2002
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10403707
Former controllers (2)
1 January 2021
Ceased Kim Allen — Owns 25–50% of shares
1 January 2021
Ceased Robert David Allen — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Allen Heritage Ltd This company Owns 75–100% of shares
Border County Properties Limited Owns 75–100% of shares
Clifford Blackmore Investments Limited Holds 75–100% of voting rights
Clifford Blackmore 151 Ltd Owns 75–100% of shares
Clifford Blackmore Commercial Ltd Owns 75–100% of shares
Clifford Blackmore Developments Ltd Status not confirmedOwns 75–100% of shares
Danwood Management Company Ltd Owns 75–100% of shares
PCL Hobart Limited Owns 75–100% of shares

Financials

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

Net Assets
£114,912
Cash
£108,958
Debt Ratio
64%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £6,339 £199,317 £281,148 £287,935 £167,930 £114,912
Balance sheet detail
2025202420232022202120202019
Fixed Assets£48,875£51,811£66,367£80,305£87,400£41,894£50,082
Current Assets£271,428£302,722£317,875£325,144£536,883£454,629£316,192
Debtors£158,361£261,451£213,151£148,299£100,091£105,943£15,648
Cash£108,958£41,271£54,476£126,597£436,792£348,686£300,544
Creditors (< 1 year)£200,749£181,961£91,665£119,659£420,324£414,181£341,789
Creditors (> 1 year)£74,753
Net Current Assets£70,679£120,761£226,210£205,485£116,559£40,448(£25,597)
Net Assets£114,912£167,930£287,935£281,148£199,317£6,339
Shareholder Funds£114,912£167,930£287,935£281,148£24,485

What Allen Heritage say about themselves

“Trust Allen Heritage, the leading estate agents in West Wickham and Shirley, Croydon.Discover exceptional service and expertise for all your property needs.”

— from allenheritage.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 December 2025
4 February 2026Confirmation statement with no updates2 February 2026
30 September 2025Total exemption full accounts31 December 2024
17 February 2025Confirmation statement with no updates2 February 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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