Allen Ford (UK) Limited

Active04782818 Private limited company
Incorporated
1 June 2003 (23 years)
Previously known as
DE Facto 1065 Limited (until 3 December 2003)
Industry
Sale of new cars and light motor vehicles (45111)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Allen Ford- Warwick
Tachbrook Park Drive
Warwick
CV34 6SY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
77
Outstanding
12
Part satisfied
0
Satisfied
65

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2024
Also at SG International Holdings Limited
British
Born February 1981 (45)
Director · Appointed 1 October 2019
Also at Milton Keynes Autorama Limited, Delgarth Limited, Delgarth 2011 Limited · more companies
British
Born February 1969 (57)
Higgs Secretarial Limited
Corporate Secretary · Appointed 5 February 2018
Director · Appointed 19 December 2014
Also at Charles H.Allen Limited, Cha (2005) Limited
South African
Born June 1969 (57)
Director · Appointed 19 December 2014
Also at Milton Keynes Autorama Limited, Delgarth Limited, Delgarth 2011 Limited · more companies
British
Born November 1957
Director · Appointed 19 December 2014
Also at Charles H.Allen Limited
South African
Born February 1967 (59)
Officer history (13 former)
22 October 2025
Resigned Arnold, Richard Ian as Director
8 August 2024
Appointed Kroh, Adriaan as Director
8 August 2024
Resigned Wood, Paula as Director
31 October 2019
Resigned Phillips, Michael William as Director
1 October 2019
Appointed Hooper, Niall Hugh Reginald as Director
5 August 2019
Appointed Arnold, Richard Ian as Director
5 February 2018
Resigned Wood, Paula Marie as Secretary
5 February 2018
Appointed Higgs Secretarial Limited as Corporate Secretary
30 April 2016
Resigned Joseph, Ronald Lionel as Director
19 December 2014
Appointed Wood, Paula Marie as Secretary
19 December 2014
Resigned Hammond, David William as Director
19 December 2014
Resigned Dunkley, Paul John as Director
19 December 2014
Appointed Watson, Graeme Bryan as Director
19 December 2014
Appointed Mountford, Peter William as Director
19 December 2014
Appointed Brown, Colin Alexander as Director
19 December 2014
Resigned Hammond, David William as Secretary
1 June 2011
Appointed Wood, Paula as Director
19 May 2011
Resigned Quigg, Kevin Barry as Director
25 January 2005
Resigned Reilly, Daniel Francis as Director
26 January 2004
Appointed Phillips, Michael William as Director
26 January 2004
Appointed Joseph, Ronald Lionel as Director
26 January 2004
Appointed Quigg, Kevin Barry as Director
2 December 2003
Appointed Hammond, David William as Secretary
2 December 2003
Appointed Reilly, Daniel Francis as Director
2 December 2003
Appointed Dunkley, Paul John as Director
2 December 2003
Appointed Hammond, David William as Director
2 December 2003
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
2 December 2003
Resigned Travers Smith Limited as Corporate Nominee Director
2 December 2003
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
1 June 2003
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
1 June 2003
Appointed Travers Smith Limited as Corporate Nominee Director
1 June 2003
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09670387

Group structure 14 companies

Ownership group derived from the Companies House PSC register

SG International Holdings Limited
Allen Ford (UK) Limited This company Owns 75–100% of shares
Bestodeck Limited Owns 75–100% of shares
Slough Motor Company Limited Owns 75–100% of shares
Swale Motors Limited Owns 75–100% of shares
CBW Group Holdings Limited Owns 75–100% of shares
CBW Customs Limited Owns 75–100% of shares
CBW International Limited Owns 75–100% of shares
CBW Packaging Limited Owns 75–100% of shares
CBW Resources Limited Owns 75–100% of shares
Sandalwest Limited Owns 75–100% of shares
Delgarth 2011 Limited Owns 75–100% of shares
Delgarth Limited Owns 75–100% of shares
Milton Keynes Autorama Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£49,360,000
Cash
£6,713,000
Turnover
£669,268,000
Profit Before Tax
(£12,540,000)
Employees
1148
Debt Ratio
80%
Current Ratio
0.9x
Profit Margin
-2%
Return on Equity
-20%
Balance sheet detail
2025
Fixed Assets£91,697,000
Current Assets£159,459,000
Cash£6,713,000
Creditors (< 1 year)£177,529,000
Creditors (> 1 year)£21,184,000
Net Current Assets(£18,070,000)
Net Assets£49,360,000
Shareholder Funds£49,360,000
Turnover£669,268,000
Cost of Sales£607,851,000
Gross Profit£61,417,000
Admin Expenses£15,658,000
Staff Costs£51,998,000
Operating Profit(£6,564,000)
Profit Before Tax(£12,540,000)
Tax(£2,787,000)
Profit for Period(£9,753,000)

Filings 285

DateDescriptionMade Up ToPagesPDF
5 October 2026Registration of a charge
28 May 2026Registration of a charge
28 May 2026Registration of a charge
28 May 2026Registration of a charge
31 March 2026Full accounts30 June 2025
Show all 285 filings

Some other companies at this address

Cha (2005) Limited
Charles H.Allen Limited

Other companies in this industry

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Telford
Cambridgeshire
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