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Company number
00487687

WILLIAM ALLEN INVESTMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WILLIAM ALLEN INVESTMENTS LIMITED
Company number
00487687
Registered office
KEMPSTON, MILL HILL, EDENBRIDGE, TN8 5DQ, ENGLAND · 108 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 October 1950
Status
Active
Age
75 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
07 Dec 2026
Confirmation statement — last
23 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Jasmine Trustees Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mr Anthony John Soames
owns 75–100% of shares
Notified 03/04/2023
Mr Michael David Grenville Wheldon
has significant influence or control
Notified 04/12/2025
Mrs Charmian Gillian Wheldon
has significant influence or control
Notified 01/05/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Anthony John Soames
born 03/1974 · Taiwan owns 75–100% of shares Notified 03/04/2023
Mr Michael David Grenville Wheldon
born 01/1940 · England has significant influence or control Notified 04/12/2025
Jasmine Trustees Limited name only
owns 75–100% of shares · holds 75–100% of votes Control ended 01/05/2018 Controls 2 companies
Mrs Charmian Gillian Wheldon
born 06/1937 · United Kingdom has significant influence or control Control ended 01/01/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/12/2025 Person with significant control added Mr Michael David Grenville Wheldon
01/01/2025 Person with significant control ceased Mrs Charmian Gillian Wheldon
03/04/2023 Person with significant control added Mr Anthony John Soames
01/05/2018 Person with significant control ceased Jasmine Trustees Limited
01/05/2018 Person with significant control added Mrs Charmian Gillian Wheldon
06/04/2016 Person with significant control added Jasmine Trustees Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 6,641
▲ 1.6%
6,534
Net assets 5,207
▲ 2.5%
5,083
Employees (avg) 4 4

Documents for WILLIAM ALLEN INVESTMENTS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of WILLIAM ALLEN INVESTMENTS LIMITED?
According to the official registry, the company number of WILLIAM ALLEN INVESTMENTS LIMITED is 00487687.
Where is WILLIAM ALLEN INVESTMENTS LIMITED registered?
The registered office is KEMPSTON, MILL HILL, EDENBRIDGE, TN8 5DQ, ENGLAND.
What is the SIC code of WILLIAM ALLEN INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls WILLIAM ALLEN INVESTMENTS LIMITED?
Jasmine Trustees Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of WILLIAM ALLEN INVESTMENTS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About WILLIAM ALLEN INVESTMENTS LIMITED (00487687)

WILLIAM ALLEN INVESTMENTS LIMITED is a private limited company incorporated on 26 October 1950 and registered in the United Kingdom under company number 00487687. Its registered office is at KEMPSTON, MILL HILL, EDENBRIDGE, TN8 5DQ, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Jasmine Trustees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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