Allen Engineering (Rotherham) Limited

Active04779509 Private limited company
Incorporated
29 May 2003 (23 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Mark Robert Allen
Owned by
Stuart Robert Allen
Mark Robert Allen
Accounts type
Total exemption full
Region
Yorkshire
Address
North Street
Thornhill
Rotherham
S60 1LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Allen, Mark Robert
Director · Appointed 1 September 2003
British
Born August 1982 (44)
Secretary · Appointed 2 July 2003
British
Director · Appointed 4 June 2003
British
Born July 1957 (69)
Officer history (4 former)
1 September 2003
Appointed Allen, Mark Robert as Director
2 July 2003
Appointed Allen, Stuart Robert as Secretary
2 July 2003
Resigned Allen, Mark Robert as Secretary
5 June 2003
Resigned Allen, Mark Robert as Director
4 June 2003
Appointed Allen, Stuart Robert as Director
4 June 2003
Appointed Allen, Mark Robert as Director
4 June 2003
Appointed Allen, Mark Robert as Secretary
30 May 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
30 May 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
29 May 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
29 May 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1957 (69)
Mark Robert Allen
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1982 (44)

Financials

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

Net Assets
£53,360
Cash
£13,807
Employees
5
Debt Ratio
73%
Current Ratio
1.9x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 (£15,131) £6,935 £9,021 £9,619 £8,284 £36,106 £53,360
Balance sheet detail
2025202420232022202120202019
Fixed Assets£93,625£54,192£31,045£38,299£47,528£43,484£50,789
Current Assets£105,321£153,891£120,356£145,566£131,111£143,739£148,082
Debtors£50,723£105,192£65,042£49,589£50,797£60,854£61,187
Cash£13,807£108£91£30,754£91£8,530£200
Creditors (< 1 year)£56,660£100,867£79,929£79,792£54,322£42,340£86,438
Creditors (> 1 year)£72,300£62,101£58,701£92,637£108,514£137,799£127,415
Net Current Assets£48,661£53,024£40,427£65,774£76,789£101,399£61,644
Net Assets£53,360£36,106£8,284£9,619£9,021£6,935(£15,131)
Shareholder Funds£53,360£36,106£8,284£9,619£9,021£6,935(£15,131)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates29 May 2026
15 April 2026Total exemption full accounts31 December 2025
9 June 2025Confirmation statement with no updates29 May 2025
24 March 2025Total exemption full accounts31 December 2024
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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