The Allen Groupe Limited

Active06520778 Private limited company
Incorporated
3 March 2008 (18 years)
Industry
Other service activities n.e.c. (96090)
Directors
John Edward Parnis
Controlled by
John Edward Parnis
Accounts type
Total exemption full
Region
South East
Address
Hangar 2 Bay 5
Farnborough Airport
Farnborough
GU14 6XA

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2019
Also at Lahore Literary Festival (UK) Limited, Fluxum Energy Limited (proposed for strike-off), Nature2uk Energy Limited (proposed for strike-off) · more companies
British
Born July 1959 (67)
Parnis, John Edward
Director · Appointed 3 March 2008
British
Born February 1967 (59)
Officer history (2 former)
23 May 2019
Appointed Gillies, Roderick Paul Macdonald as Director
9 April 2019
Resigned Allen, David Richard as Secretary
9 April 2019
Resigned Allen, David Richard as Director
3 March 2008
Appointed Parnis, John Edward as Director
3 March 2008
Appointed Allen, David Richard as Secretary
3 March 2008
Appointed Allen, David Richard as Director

Ownership 1 active

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

John Edward Parnis
Individual · Notified 29 March 2019
Has significant influence or control
British
Born February 1967 (59)
Former controllers (1)
29 March 2019
Ceased David Richard Allen — Has significant influence or control

Financials

Net Assets
£54,532
Cash
£59,707
Employees
22
Debt Ratio
77%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 2025 £147,236 £126,522 £23,783 £109,165 £188,027 £54,532
Balance sheet detail
202520242023202120202019
Fixed Assets£50,175£91,663£86,813£38,644£55,506£22,936
Current Assets£184,115£316,380£259,281£181,094£283,605£289,922
Debtors£124,408£219,797£192,309£126,927£150,762£163,885
Cash£59,707£96,583£66,972£54,167£132,843£126,037
Creditors (< 1 year)£179,758£205,699£224,153£195,955£212,589£161,874
Net Current Assets£4,357£110,681£35,128(£14,861)£71,016£128,048
Net Assets£54,532£188,027£109,165£23,783£126,522£147,236
Shareholder Funds£54,532£188,027£109,165£23,783£126,522£147,236

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates7 April 2026
20 August 2025Total exemption full accounts31 March 2025
7 April 2025Confirmation statement with no updates7 April 2025
2 May 2024Confirmation statement with no updates9 April 2024
1 May 2024Total exemption full accounts31 March 2024
Show all recent filings

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