Allen Glanville Holdings Limited
Allen Glanville Holdings Limited
#00491819 • Active
Founded: 22/02/1951
Industries: Other letting and operating of own or leased real estate
Location: Farnborough
Financial Snapshot
Last accounts made up to 29 February 2024
Next accounts due 30 November 2025 (6 months)
Cash in Bank £0.77m
↓ -14%
Total Liabilities £0.61m
↑ 6%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Susan Mary Allen | Teacher | 22/06/2016 | British | 92 years |
| Richard Andrew Allen | Finance Consultant | 01/12/2015 | British | 67 years |
| Katherine Jane Sykes | Company Director | 29/07/1994 | British | 62 years |
| Elizabeth Susan Bell | Teacher | 29/07/1994 | British | 64 years |
Role:
Teacher
Appointed:
22/06/2016
Nationality:
British
Age:
92 years
Role:
Finance Consultant
Appointed:
01/12/2015
Nationality:
British
Age:
67 years
Role:
Company Director
Appointed:
29/07/1994
Nationality:
British
Age:
62 years
Role:
Teacher
Appointed:
29/07/1994
Nationality:
British
Age:
64 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Mmh Trustees Limited | Significant Influence Or Control As Trust | 01/11/2022 | United Kingdom |
| Richard Andrew Allen | Significant Influence Or Control As Trust | 06/04/2016 | British |
| Elizabeth Susan Bell | Significant Influence Or Control As Trust | 06/04/2016 | British |
| Katherine Jane Sykes | Significant Influence Or Control As Trust | 06/04/2016 | British |
Nature of Control:
Significant Influence Or Control As Trust
Notified On:
01/11/2022
Nationality:
United Kingdom
Richard Andrew Allen
Nature of Control:
Significant Influence Or Control As Trust
Notified On:
06/04/2016
Nationality:
British
Elizabeth Susan Bell
Nature of Control:
Significant Influence Or Control As Trust
Notified On:
06/04/2016
Nationality:
British
Katherine Jane Sykes
Nature of Control:
Significant Influence Or Control As Trust
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Feb 2024 | Feb 2023 | Feb 2022 | |
|---|---|---|---|
| Income Statement | |||
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| Sales | |||
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| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
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| Pre-Tax Profit | |||
| Tax | |||
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| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
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| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
12 charges registered
Santander UK PLC Outstanding
Created 22/12/2011Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Santander UK PLC Outstanding
Created 22/12/2011F/H property k/a land at govett avenue, shepperton t/no SY654300. F/h property k/a the land and buil...
Properties
12 properties
Regions
4
Freehold
12
Leasehold
0
EAST MIDLANDS
95 Station Road, Oakham (LE15 6QT)
Freehold • LE15 6QT
£231,000
Added 08/09/2017 • RUTLAND
EAST MIDLANDS
93 Station Road, Oakham (LE15 6QT)
Freehold • LE15 6QT
£156,500
Added 30/08/2011 • RUTLAND
EAST MIDLANDS
89 Station Road, Oakham (LE15 6QT)
Freehold • LE15 6QT
Added 08/11/2019 • RUTLAND
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 27/11/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (13 pages) |
| 25/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/11/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (13 pages) |
| 24/08/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/06/2023 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 15/06/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
13/02/2025 Persons With Significant Control
Change To A Person With Significant Control
15/06/2023 Persons With Significant Control
Cessation Of A Person With Significant Control