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Companies House/Ashbourne/Company profile

S T ALLEN AND SON LIMITED

Active
08321575·incorporated 2012-12-06

S T ALLEN AND SON LIMITED is an active UK private limited company, incorporated on 6 December 2012 at Companies House (number 08321575; OpenRegistry canonical ID GB-08321575-s-t-allen-and-son-limited). Sophymarine's OpenRegistry classifies it under SIC 01410 (Raising of dairy cattle), one of 1,654 active UK entities in that code and one of 1,699 active companies registered in Ashbourne, Derbyshire (postcode DE6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-06
Registered Address
51 ST JOHN STREET, ASHBOURNE, DERBYSHIRE, DE6 1GP
SIC
01410 — Raising of dairy cattle
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of S T ALLEN AND SON LIMITED

Filings

Check filing history of S T ALLEN AND SON LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

S T ALLEN AND SON LIMITED has 1 person with significant control on file:

  • Mr Richard Samuel Allen born 1977 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Samuel Eric Allen born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2025-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Laura Gwendoline Allen born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2025-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 01410 (Raising of dairy cattle):

Other companies registered in Ashbourne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08321575.

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