Allen Diesels Limited

Active06993433 Private limited company
Incorporated
18 August 2009 (17 years)
Previously known as
Dwsco 3003 Limited (until 24 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110)
Controlled by
Paul Martin Knight
Accounts type
Total exemption full
Region
East of England
Address
Sandland Court Pilgrim Centre
Brickhill Drive
Bedford
MK41 7PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Smyth, Roger John
Secretary · Appointed 30 July 2012
Director · Appointed 23 September 2009
British
Born July 1964 (62)
Officer history (3 former)
30 July 2012
Appointed Smyth, Roger John as Secretary
8 October 2009
Resigned Snr Denton Secretaries Limited as Corporate Secretary
23 September 2009
Appointed Knight, Paul Martin as Director
23 September 2009
Resigned Harris, Andrew David as Director
23 September 2009
Resigned Dws Directors Ltd as Corporate Director
18 August 2009
Appointed Harris, Andrew David as Director
18 August 2009
Appointed Dws Directors Ltd as Corporate Director
18 August 2009
Appointed Snr Denton Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 30 September 2026
Has significant influence or control
British
Born July 1964 (62)

Holdings 1

Companies where Allen Diesels Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£2,940,336
Current Ratio
4.3x
Balance sheet detail
2024
Fixed Assets£5,161,360
Current Assets£20,165,771
Debtors£14,191,926
Cash£2,940,336
Creditors (< 1 year)£4,651,479
Net Current Assets£15,514,292
Shareholder Funds£20,675,652

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates6 August 2026
10 November 2025Total exemption full accounts31 December 2024
19 August 2025Confirmation statement with updates6 August 2025
16 October 2024Group of companies' accounts31 December 2023
19 August 2024Confirmation statement with updates6 August 2024
Show all recent filings

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