The Allen Group Ltd

Active09910280 Private limited company
Incorporated
10 December 2015 (10 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
David Logan
Rosalind Emma Logan
Diane Allen
Accounts type
Micro entity
Region
West Midlands
Address
9 Shottery Brook Office Park Timothys Bridge Road
Stratford Enterprise Park
Stratford-Upon-Avon
CV37 9NR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

David Logan
Individual · Notified 7 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)
Rosalind Emma Logan
Individual · Notified 26 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1978 (48)
Diane Allen
Individual · Notified 4 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)
Former controllers (3)
26 October 2020
Ceased Rosalind Logan — Owns 25–50% of shares
4 December 2018
Ceased Mark Gideon Allen — Owns 25–50% of shares
4 December 2018
Ceased David Logan — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

The Allen Group Ltd This company
Accountants Marketplace Ltd Owns 75–100% of shares
Tag Accountants Holdings Limited Owns 25–50% of shares
MGT Accounting Limited Owns 75–100% of shares
Portfolio Accountants Ltd Owns 75–100% of shares
Tag Accountants Group Limited Owns 75–100% of shares
Tag Assurance Services Limited Owns 75–100% of shares (as a firm)
Tag My Finance Team Limited Owns 75–100% of shares
Tag Accountants Ltd DissolvedOwns 75–100% of shares
Tag Tax Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£57,784
Employees
2
Debt Ratio
51%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £24,347 £19,196 £14,987 £28,271 £7,867 £57,784
Balance sheet detail
202520242023202220212020
Fixed Assets£3,309£0
Current Assets£115,713£56,756£106,177£135,169£170,824£29,718
Debtors£49,200£95,845£133,350£24,308
Cash£7,556£10,332£37,474£5,410
Creditors (< 1 year)£58,081£37,075£59,210£87,008£93,128£5,371
Creditors (> 1 year)£3,157£14,371£21,253£33,174£58,500
Net Current Assets£57,632£19,681£46,967£48,161£77,696£24,347
Net Assets£57,784£7,867£28,271£14,987£19,196£24,347
Shareholder Funds£57,784£7,867£28,271£14,987£19,196£24,347

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates30 March 2026
17 October 2025Satisfaction of a charge in full
29 August 2025Micro company accounts31 March 2025
31 March 2025Confirmation statement with no updates30 March 2025
10 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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