Allan Investment Management Limited

Active05638232 Private limited company
Incorporated
28 November 2005 (20 years)
Industry
Financial intermediation not elsewhere classified (64999)
Life insurance (65110)
Life reinsurance (65201)
Pension funding (65300)
Directors
Iain Gordon Allan
Diane Christine Allan
Owned by
Iain Gordon Allan
Diane Christine Allan
Accounts type
Total exemption full
Region
East Midlands
Address
18 Castilian Street
Northampton
NN1 1JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Allan, Iain Gordon
Director · Appointed 27 June 2006
British
Born September 1953 (73)
Allan, Diane Christine
Secretary · Appointed 29 November 2005
British
Allan, Diane Christine
Director · Appointed 29 November 2005
British
Born August 1961 (65)
Officer history (3 former)
28 October 2010
Resigned Yates, Nick John as Director
27 June 2006
Appointed Allan, Iain Gordon as Director
29 November 2005
Appointed Allan, Diane Christine as Secretary
29 November 2005
Appointed Allan, Diane Christine as Director
29 November 2005
Appointed Yates, Nick John as Director
29 November 2005
Resigned UK Secretaries Ltd as Corporate Secretary
29 November 2005
Resigned UK Directors Ltd as Corporate Director
28 November 2005
Appointed UK Secretaries Ltd as Corporate Secretary
28 November 2005
Appointed UK Directors Ltd as Corporate Director

Ownership 2 active

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

Iain Gordon Allan
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born September 1953 (73)
Diane Christine Allan
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born August 1961 (65)

Financials

Net Assets
£42,327
Cash
£35,094
Employees
2
Debt Ratio
21%
Current Ratio
4.8x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 £19,087 £27,688 £76,300 £79,564 £42,327
Balance sheet detail
20242023202120202019
Fixed Assets£985£21,120£1,302£9,282£9,442
Current Assets£52,257£89,127£91,873£32,080£28,758
Debtors£17,163£19,559£31,822£21,219£27,531
Cash£35,094£69,568£60,051£10,861£1,227
Creditors (< 1 year)£10,915£8,982£16,875£12,921£18,395
Creditors (> 1 year)£16,637
Net Current Assets£41,342£80,145£74,998£19,159£10,363
Net Assets£42,327£79,564£76,300£27,688£19,087
Shareholder Funds£42,327£79,564£76,300£27,688£19,087

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Confirmation statement with updates28 November 2025
30 September 2025Total exemption full accounts31 December 2024
28 November 2024Confirmation statement with updates28 November 2024
26 September 2024Total exemption full accounts31 December 2023
28 November 2023Confirmation statement with updates28 November 2023
Show all recent filings

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