Ltd Facts The UK company register, as filed

Register entry · No. 08321575

S T ALLEN AND SON LIMITED

Active Private Limited Company Incorporated 6 Dec 2012

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £550,789 to £140,358 in a year.

    Accounts to 31 Dec 2025 · See it · What this means
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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 20 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 6 Dec 2012 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    51 ST JOHN STREET, ASHBOURNE, DERBYSHIRE, DE6 1GP

    As filed with Companies House.

  2. Nature of business

    • 01410 Raising of dairy cattle

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Dec 2026
    Last made up to
    6 Dec 2025

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. S T ALLEN AND SON LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £140,358 £2,251,821 9
31 Dec 2024 not published not published £550,789 £1,934,403 8
31 Dec 2023 not published not published £1,013,194 £1,798,969 8
31 Dec 2022 not published not published £806,992 £1,619,857 8
31 Dec 2021 not published not published £382,039 £1,310,085 8
31 Dec 2020 not published not published £476,628 £1,133,890 8

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Samuel Eric Allen Md Director 6 Dec 2012 — October 1949 British · England
Richard Samuel Allen Director Director 6 Dec 2012 — October 1977 British · England
Laura Gwendoline Allen Director Director 6 Dec 2012 — August 1952 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Richard Samuel Allen Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — October 1977 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is S T ALLEN AND SON LIMITED still trading?

The register shows S T ALLEN AND SON LIMITED as active.

What does S T ALLEN AND SON LIMITED do?

It files the industry code 01410 (Raising of dairy cattle).

When was S T ALLEN AND SON LIMITED set up?

It was incorporated on 6 December 2012.

When are S T ALLEN AND SON LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is S T ALLEN AND SON LIMITED's next confirmation statement due?

By 20 December 2026.

Who runs S T ALLEN AND SON LIMITED?

S T ALLEN AND SON LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (01410), active, set up around the same time. More in this industry →

  1. 08333981 CROSS LANES FARM LIMITED Active Private Limited Company Inc. 17 Dec 2012 01410 · Raising of dairy cattle
  2. 08326654 LEA FARMING Active Private Unlimited Company Inc. 11 Dec 2012 01410 · Raising Of Dairy Cattle
  3. SC437816 FALKIRK HIGHLAND CATTLE COMPANY LTD Active Private Limited Company Inc. 28 Nov 2012 01410 · Raising of dairy cattle
  4. 08300556 A SIMS LIMITED Active Private Limited Company Inc. 20 Nov 2012 01410 · Raising of dairy cattle
  5. NI615524 DSM DAIRY PRODUCTS LIMITED Active Private Limited Company Inc. 16 Nov 2012 01410 · Raising of dairy cattle

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House