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Companies House/Stratford-Upon-Avon/Company profile

THE ALLEN GROUP LTD

Active
09910280·incorporated 2015-12-10

THE ALLEN GROUP LTD is an active UK private limited company, incorporated on 10 December 2015 at Companies House (number 09910280; OpenRegistry canonical ID GB-09910280-the-allen-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 4,354 active companies registered in Stratford-Upon-Avon (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-10
Registered Address
9 SHOTTERY BROOK OFFICE PARK TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, CV37 9NR, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THE ALLEN GROUP LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THE ALLEN GROUP LTD has 3 persons with significant control on file:

  • Mr David Logan born 1973 resident in England, British national. Notified 2022-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Diane Allen born 1959 resident in England, British national. Notified 2018-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rosalind Logan born 1978 resident in England, British national. Notified 2020-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Mark Gideon Allen born 1959 resident in England, British national. Notified 2016-06-30. Ceased 2018-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Logan born 1973 resident in England, British national. Notified 2016-06-30. Ceased 2018-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rosalind Logan born 1968 resident in England, British national. Notified 2018-12-04. Ceased 2020-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Stratford-Upon-Avon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09910280.

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