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Companies House/Moreton-In-Marsh/Company profile

ALLEN & SON LIMITED

Active
08925807·incorporated 2014-03-06

ALLEN & SON LIMITED is an active UK private limited company, incorporated on 6 March 2014 at Companies House (number 08925807; OpenRegistry canonical ID GB-08925807-allen-son-limited). Sophymarine's OpenRegistry classifies it under SIC 96030 (Funeral and related activities), one of 3,165 active UK entities in that code and one of 874 active companies registered in Moreton-In-Marsh, Gloucestershire (postcode GL56). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-06
Registered Address
MATCON HOUSE, LONDON ROAD, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0HH, ENGLAND
SIC
96030 — Funeral and related activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Persons with significant control

ALLEN & SON LIMITED has 2 persons with significant control on file:

  • Mr James Brian Edward Drury born 1972 resident in England, British national. Notified 2022-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Diane Helen Drury born 1968 resident in England, British national. Notified 2022-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Christopher Paul Sole born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-04.
    • Owns 25–50% of shares
  • Mrs Samantha Sole born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2022-06-07.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 96030 (Funeral and related activities):

Other companies registered in Moreton-In-Marsh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08925807.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.