Allen & Pemble Limited

Active06503697 Private limited company
Incorporated
14 February 2008 (18 years)
Industry
Non-life insurance (65120)
Directors
Neil Brian Pemble
Owned by
Andrew Tony Allen
Accounts type
Total exemption full
Region
East of England
Address
Royston House
Bacton Road
North Walsham
NR28 0RA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 February 2008
British
Director · Appointed 14 February 2008
British
Born August 1960 (66)
Pemble, Neil Brian
Director · Appointed 14 February 2008
British
Born November 1968
Officer history (3 former)
22 April 2010
Appointed Allen, Jacqueline Mary as Director
22 April 2010
Resigned Allen, Jacqueline Mary as Director
14 February 2008
Appointed Allen, Andrew Tony as Secretary
14 February 2008
Appointed Allen, Andrew Tony as Director
14 February 2008
Appointed Pemble, Neil Brian as Director
14 February 2008
Appointed Aci Secretaries Limited as Corporate Secretary
14 February 2008
Resigned Aci Secretaries Limited as Corporate Secretary
14 February 2008
Appointed Aci Directors Limited as Corporate Nominee Director
14 February 2008
Resigned Aci Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 14 February 2017
Owns 50–75% of shares
British
Born August 1960 (66)
Neil Brian Pemble
Individual · Notified 14 February 2017
Has significant influence or control
British
Born November 1968

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£56,947
Cash
£108,188
Employees
3
Debt Ratio
49%
Current Ratio
2.0x
Balance sheet detail
2026
Fixed Assets£4,040
Current Assets£108,188
Cash£108,188
Creditors (< 1 year)£55,281
Net Current Assets£52,907
Net Assets£56,947
Shareholder Funds£56,947

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts28 February 2026
5 February 2026Confirmation statement with no updates5 February 2026
24 September 2025Total exemption full accounts28 February 2025
6 February 2025Confirmation statement with no updates6 February 2025
24 May 2024Total exemption full accounts29 February 2024
Show all recent filings

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