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GRAHAM ALLEN & SONS LIMITED

Active
04934287·incorporated 2003-10-16

GRAHAM ALLEN & SONS LIMITED is an active UK private limited company, incorporated on 16 October 2003 at Companies House (number 04934287; OpenRegistry canonical ID GB-04934287-graham-allen-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,031 active UK entities in that code and one of 419 active companies registered in Berkeley, Gloucestershire (postcode GL13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-10-16
Registered Address
THE WORKSHOP, HEATHFIELD, BERKELEY, GLOUCESTERSHIRE, GL13 9PN, ENGLAND
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GRAHAM ALLEN & SONS LIMITED

Filings

Check filing history of GRAHAM ALLEN & SONS LIMITED

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Persons with significant control

GRAHAM ALLEN & SONS LIMITED has 3 persons with significant control on file:

  • Mr Neil William Allen born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Anthony Allen born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven Richard Allen born 1973 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in Berkeley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04934287.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.