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Company number
06520778

THE ALLEN GROUPE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 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
THE ALLEN GROUPE LIMITED
Company number
06520778
Registered office
HANGAR 2 BAY 5, FARNBOROUGH AIRPORT, FARNBOROUGH, HAMPSHIRE, GU14 6XA, ENGLAND · 76 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 March 2008
Status
Active
Age
18 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
21 Apr 2027
Confirmation statement — last
07 Apr 2026

People with significant control

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

Mr David Richard Allen
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 06/04/2016
Mr John Edward Parnis
has significant influence or control
Notified 29/03/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr John Edward Parnis
born 02/1967 · United Kingdom has significant influence or control Notified 29/03/2019
Mr David Richard Allen
born 03/1968 · United Kingdom has significant influence or control · has significant influence or control · has significant influence or control Control ended 29/03/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/03/2019 Person with significant control ceased Mr David Richard Allen
29/03/2019 Person with significant control added Mr John Edward Parnis
06/04/2016 Person with significant control added Mr David Richard Allen

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 55
▼ 73.0%
202
Net assets 55
▼ 71.0%
188
Employees (avg) 22
▼ 4.3%
23

Documents for THE ALLEN GROUPE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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 THE ALLEN GROUPE LIMITED?
According to the official registry, the company number of THE ALLEN GROUPE LIMITED is 06520778.
Where is THE ALLEN GROUPE LIMITED registered?
The registered office is HANGAR 2 BAY 5, FARNBOROUGH AIRPORT, FARNBOROUGH, HAMPSHIRE, GU14 6XA, ENGLAND.
What is the SIC code of THE ALLEN GROUPE LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls THE ALLEN GROUPE LIMITED?
Mr David Richard Allen is recorded as a person with significant control, and has significant influence or control, has significant influence or control (through a trust), has significant influence or control (through a firm).
When are the next accounts of THE ALLEN GROUPE LIMITED due?
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 31 March 2025.

About THE ALLEN GROUPE LIMITED (06520778)

THE ALLEN GROUPE LIMITED is a private limited company incorporated on 3 March 2008 and registered in the United Kingdom under company number 06520778. Its registered office is at HANGAR 2 BAY 5, FARNBOROUGH AIRPORT, FARNBOROUGH, HAMPSHIRE, GU14 6XA, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr David Richard Allen. 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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