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Companies House/Thurlaston/Company profile

SISSONS & ALLEN (HOLDINGS) LIMITED

Active
10736128·incorporated 2017-04-24

SISSONS & ALLEN (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 24 April 2017 at Companies House (number 10736128; OpenRegistry canonical ID GB-10736128-sissons-allen-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,618 active UK entities in that code and one of 10 active companies registered in Thurlaston, Leicester (postcode LE9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-24
Registered Address
UNIT 8 MANOR BUSINESS PARK, ENDERBY ROAD, THURLASTON, LEICESTER, LE9 7TF, UNITED KINGDOM
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SISSONS & ALLEN (HOLDINGS) LIMITED

Filings

Check filing history of SISSONS & ALLEN (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Mortgages and charges

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

Persons with significant control

SISSONS & ALLEN (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Sissons & Allen (Investments) Limited (United Kingdom reg. 12208749). Notified 2019-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr John Ashley Jones born 1970 resident in United Kingdom, British national. Notified 2017-07-31. Ceased 2019-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Karl Simeon Woodford born 1965 resident in England, British national. Notified 2017-07-31. Ceased 2019-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Glenn Vincent Willis born 1963 resident in United Kingdom, British national. Notified 2017-04-24. Ceased 2019-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Thurlaston:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10736128.

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