Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Allen & Allen Holdings Limited
- Incorporated
- 23 August 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Christopher Cortlandt AllenCaroline Elizabeth Allen
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Ashcombe CourtWoolsack WayGodalmingGU7 1LQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 23 August 2019
British
Born December 1969 (56)
Director · Appointed 23 August 2019
British
Born July 1975 (51)
Director · Appointed 23 August 2019
Also at Kitcats09 Limited, Kizmet40 Limited
British
Born November 1976
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1976
Individual · Notified 23 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1975 (51)
Holdings 2
Companies where Allen & Allen Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £270,812
- Cash
- £6,040
- Debt Ratio
- 0%
- Current Ratio
- 411.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £204 | £204 | £204 | £204 | £204 |
| Current Assets | £271,268 | £270,848 | £272,830 | £270,001 | £227 |
| Debtors | £265,228 | £266,495 | £267,846 | £225,000 | £200 |
| Cash | £6,040 | £4,353 | £4,984 | £44,929 | £27 |
| Creditors (< 1 year) | £660 | £431 | £210 | £250 | £420 |
| Net Current Assets | £270,608 | £270,417 | £272,620 | £269,751 | (£193) |
| Net Assets | £270,812 | £270,621 | £272,824 | ||
| Shareholder Funds | £270,812 | £270,621 | £272,824 | £269,955 | £11 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 5 September 2025 | Confirmation statement with no updates | 22 August 2025 | ||
| 14 April 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 12 September 2024 | Confirmation statement with no updates | 22 August 2024 |
Some other companies at this address
Other companies in this industry
Sutton-In-Ashfield
London
Guildford
Cheltenham
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