Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Allen Investment Group Ltd
- Incorporated
- 8 December 2023 (2 years)
- Industry
- Activities of head offices (70100)
- Directors
- Michael Charles AllenMichael John Allen
- Owned by
- Michael Charles AllenMichael John AllenBenjamin Nicholas Allen
- Accounts type
- Group
- Region
- South East
- Address
- Javelin HouseHenwood Industrial EstateAshfordTN24 8DE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 December 2023
British
Born July 1991 (35)
Allen, Michael Charles
Director · Appointed 8 December 2023
British
Born August 1988 (38)
Allen, Michael John
Director · Appointed 8 December 2023
British
Born December 1936 (89)
Director · Appointed 8 December 2023
British
Born December 1971 (54)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Michael Charles Allen
Individual · Notified 11 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1988 (38)
Michael John Allen
Individual · Notified 11 December 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born December 1936 (89)
Individual · Notified 8 December 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1991 (35)
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Allen Investment Group Ltd This company
M.J. Allen Holdings Limited Owns 75–100% of shares
Countytrac Limited Owns 75–100% of shares
M.J. Allen Automotive Ltd Owns 75–100% of shares
M.J. Allen Castings and Machining Ltd Owns 75–100% of shares
M.J. Allen Metalwork Ltd Owns 75–100% of shares
M.J. Allen Precision Ltd Owns 75–100% of shares
Ottallen Ltd Owns 75–100% of shares
Probite Performance Ltd Owns 75–100% of shares
Black Diamond Performance Limited Owns 75–100% of shares
R.J.W.Limited Owns 75–100% of shares
Verdict Gauge Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · group accounts
- Cash
- £169
- Profit
- £106,548
- Current Ratio
- 0.0x
- Return on Equity
- 25%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1,268,768 | |
| Current Assets | £174 | £174 |
| Cash | £169 | £169 |
| Creditors (< 1 year) | £82,323 | £583,036 |
| Creditors (> 1 year) | £756,153 | £749,121 |
| Net Current Assets | (£82,149) | (£582,862) |
| Shareholder Funds | £430,466 | (£75,724) |
Filings
Filing history not loaded yet. See it on Companies House
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