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AUBREY ALLEN LIMITED

UNIT 1 3040 SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV3 4AD

Company Number: 01263890
Incorporation date: 18-Jun-1976
Status: Active
Entity type: Private Limited Company

SIC codes:
46320 Wholesale of meat and meat products





SUMMARY

This company is 47.9 years old and is currently active. It is controlled by Mr Peter Howard Allen. The company has positive equity (net assets) of GBP 8.1 million which has increased from GBP 7.2 million in the previous year. The latest reported revenue figure is GBP 29.1 million which is similar to the previous year's figure of GBP 28.2 million. The company has 8 active officers (directors or partners) who are or were officers of 5 other companies, 1 (20.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2025
Accounts Filed: FULL (30-Sep-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
28-Sep-2019 GBP 29,133,287 1,015,645 2,391 180,936 898,709
29-Sep-2018 GBP 28,207,436 670,879 586 161,695 585,224
30-Sep-2017 GBP 27,984,604 782,720 198 197,610 642,048


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
28-Sep-2019 GBP 1,134,300 8,023,863 1,753,034 21,322 7,180 8,036,012 8,064,514
29-Sep-2018 GBP 805,416 6,990,442 1,924,925 21,322 7,180 7,137,303 7,165,805
30-Sep-2017 GBP 937,296 7,190,981 2,310,558 21,322 7,180 6,552,079 6,580,581

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Joanne Louise CRANER 22 Jan 2018 18 Apr 2024 1 - 0
Resigned Jennifer Mary ALLEN 19 Jan 2018 British 1 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Joanne Louise CRANER 29 Sep 2017 Financial Director British 1 - 00 (0.0%)
Active Niels Adriaan Francois DONDERS 29 Sep 2017 Director Dutch 1 - 00 (0.0%)
Active Simon Colin SMITH 16 May 2016 Catering Butcher British 1 - 00 (0.0%)
Active Lucianne Mary ALLEN 24 Jun 2013 Marketing Director British 1 - 00 (0.0%)
Active Russell Aubrey Howard ALLEN 21 Mar 2005 Retail Manager British 2 - 22 (50.0%)
Resigned Jonathan Lawson HOLLIDAY 21 Feb 1995 06 Oct 2017 Financial Controller British 1 - 32 (50.0%)
Active Alan HEALEY 21 Feb 1995 Catering Butcher British 1 - 00 (0.0%)
Active Peter Howard ALLEN Butcher British 1 - 10 (0.0%)
Active Jennifer Mary ALLEN Secretary British 1 - 20 (0.0%)
Number of active directors: 8
Average tenure of active directors: 10.0 years
Average tenure of resigned directors: 22.6 years
Average active director Dissolution Rate: 6.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
AUBREY ALLEN LIMITED (01263890) - Active ✔✔✔✔✔✔✔✔
NATIONAL ASSOCIATION OF CATERING BUTCHERS LIMITED (01758723) - Active ✔
AVONMINE LIMITED (02389196) - Active - Proposal to Strike off ✔
DUNESALE LIMITED (03313982) - Active ✔
FROMAGE TO AGE LIMITED (05732129) - Dissolved ✔
BID LEAMINGTON LIMITED (06618926) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-12-312014-12-312013-12-312012-12-312011-12-31
PETER HOWARD ALLENORDINARY100,500
47.1%		100,500
47.1%		100,500
47.1%		100,500
47.1%		100,500
47.1%
PH ALLEN SETTLEMENTORDINARY40,200
18.9%		40,200
18.9%		40,200
18.9%		40,200
18.9%		40,200
18.9%
JM ALLEN SETTLEMENTORDINARY40,200
18.9%		40,200
18.9%		40,200
18.9%		40,200
18.9%		40,200
18.9%
GERRY GRIFFITHSORDINARY20,100
9.43%		20,100
9.43%		20,100
9.43%		20,100
9.43%		20,100
9.43%
ALAN HEALYORDINARY4,100
1.92%		4,100
1.92%		4,100
1.92%		4,100
1.92%		4,100
1.92%
JONATHAN LAWSON HOLLIDAYORDINARY4,100
1.92%		4,100
1.92%		4,100
1.92%		4,100
1.92%		4,100
1.92%
RUSSELL AUBREY HOWARD ALLENORDINARY4,020
1.89%		4,020
1.89%		4,020
1.89%		4,020
1.89%		4,020
1.89%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AUBREY ALLEN LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46320 Wholesale of meat and meat products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
WESTON IMPORTERS LTD. C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, SCOTLAND, EH3 8BP SC302951 2017-12-31 870,504,000 24,456,000
WINTERBOTHAM,DARBY & CO.LIMITED GRANVILLE HOUSE 9 WELLS PLACE, MERSTHAM, REDHILL, ENGLAND, RH1 3AS 00736901 2018-03-31 175,883,000 3,096,000
JBS GLOBAL (UK) LIMITED 2ND FLOOR, BUILDING 1 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN 04285339 2017-12-31 154,473,901 4,551,339
LEATHAMS LIMITED UNIT 10-12 THE CIRCLE,, QUEEN ELIZABETH STREET,, LONDON, ENGLAND, SE1 2JE 01689381 2018-04-30 109,136,000 1,698,000 46330-Wholesale of dairy products, eggs and edible oils and fats
46341-Wholesale of fruit and vegetable juices, mineral water and soft drinks
46900-Non-specialised wholesale trade
LAKESIDE FOOD GROUP LIMITED THE COURTYARD KETTERINGHAM HALL CHURCH ROAD, KETTERINGHAM, WYMONDHAM, NORFOLK, NR18 9RS 02395347 2017-12-31 84,686,672 -1,196,502
MEADOWVALE FOODS LTD MORTON, OSWESTRY, SHROPSHIRE, SY10 8BH 02420250 2018-03-31 72,295,369 5,762,231
D H FOODS LIMITED UNIT 25A,BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ENGLAND, IG8 8HD 03721777 2018-03-31 51,819,630 0
PAK MECCA MEATS LIMITED 162 BISHOP ST, BIRMINGHAM, BISHOP STREET, BIRMINGHAM, ENGLAND, B5 7EJ 03386185 2017-08-31 46,589,193 0
P.F.D.(CARLISLE)LIMITED PIONEER HOUSE, ROSEHILL ESTATE, CARLISLE, CUMBRIA, ENGLAND, CA1 2RW 00557210 2018-04-30 41,795,996 1,315,715 46380-Wholesale of other food, including fish, crustaceans and molluscs
P.F.D.(CARLISLE)LIMITED PIONEER HOUSE, ROSEHILL ESTATE, CARLISLE, CUMBRIA, ENGLAND, CA1 2RW 00557210 2018-04-30 41,795,996 0 46380-Wholesale of other food, including fish, crustaceans and molluscs
DIRECT POULTRY SUPPLY (INSKIP) LIMITED PRESTON ROAD, INSKIP, PRESTON, UNITED KINGDOM, PR4 0TT 01053707 2018-02-28 28,998,680 0
G.C. BIRCHALL LIMITED COBALT HOUSE MAGNESIUM WAY, BURNLEY BUSINESS PARK, HAPTON, BURNLEY, ENGLAND, BB12 7BF 00531040 2018-03-31 25,775,360 0 46390-Non-specialised wholesale of food, beverages and tobacco
56290-Other food services
C & K MEATS LIMITED OAK HOUSE HEYFORD CLOSE, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, ENGLAND, CV2 2QB 02770891 2018-03-31 23,324,155 0
MENAI MEATS (WALES) LIMITED 168 CITY ROAD, CARDIFF, CF24 3JE 07992951 2017-08-31 23,114,352 0
RHONDA MEATS LIMITED 13-15 EAST MARKET, SMITHFIELD, LONDON, EC1 9PQ 01915027 2017-09-30 21,072,543 0
DARMENN & CURL LIMITED 8-10 CENTRAL MARKETS, EAST MARKET BUILDING WEST SMITHFIELD, LONDON, EC1A 9PQ 01591289 2017-10-26 18,109,534 0
COLLICUTT MEATS LIMITED UNIT 2, LECKHAMPTON DAIRY, CHURCH ROAD, LECKHAMPTON, CHELTENHAM, GLOUCESTERSHIRE, GL53 0QJ 02116013 2017-09-30 16,729,906 0
JOHN SHEPPARD BUTCHERS LIMITED UNIT 5,6 & 7, ASHLEY PARADE, BRISTOL, ENGLAND, BS2 9XS 02727662 2017-06-30 15,977,026 0
IMS OF SMITHFIELD LTD. 27 CEDAR WAY INDUSTRIAL ESTATE, CAMLEY STREET, LONDON, N1C 4PD 00975191 2017-03-31 14,984,010 0
R.MANNERS & SONS LIMITED MEADOWFIELD, PONTELAND, NEWCASTLE UPON TYNE, NE20 9SF 00532687 2018-03-31 14,948,393 0
CHARLOTTE HOLDINGS LIMITED 4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET, FITZROVIA, LONDON, ENGLAND, W1T 6EB 09592994 2017-12-31 14,333,096 0
G. LAWRENCE WHOLESALE MEAT CO. LIMITED 23 EAST MARKET BUILDING LONDON CENTRAL MARKETS, SMITHFIELD, LONDON, EC1A 9PQ 01084692 2018-08-03 12,317,132 0
LEWCO-PAK LIMITED DOOLITTLE MILL, AMPTHILL, BEDFORD, ENGLAND, MK45 2NX 02799856 2018-04-30 10,457,770 0
MIDLAND FOOD SERVICES LIMITED KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA 04622919 2018-03-31 6,260,364 0
SUPREME WHOLESALE LIMITED UNIT 5K, STANDARD INDUSTRIAL ESTATE, FACTORY ROAD, LONDON, E16 2ES 05456324 2017-10-31 5,731,700 0 46390-Non-specialised wholesale of food, beverages and tobacco
E & P CATERING BUTCHERS LIMITED BARLOW HOUSE, BARLOW ROAD, COVENTRY, WEST MIDLANDS, CV2 2LD 03562600 2018-06-30 4,225,051 0
WORCESTER WHOLESALE MEAT CO. LIMITED SUITE 1 CANON COURT EAST ABBEY LAWN, ABBEY FOREGATE, SHREWSBURY, SHROPSHIRE, SY2 5DE 02167856 2017-09-30 3,194,097 0
CRESCENT FARM FRESH POULTRY (EAST ANGLIA) LIMITED NEW HOUSE FARM OLD BARN LANE, RETTENDON COMMON, CHELMSFORD, ESSEX, ENGLAND, CM3 8HA 05486358 2017-09-30 2,718,695 0
PREMIUM QUALITY FOODS LTD. 251 ILFORD LANE, ILFORD, ESSEX, IG1 2SB 03421973 2018-12-31 2,399,992 0 68209-Other letting and operating of own or leased real estate
KBC FOOD SERVICE LTD 34 DUFFERIN AVENUE, BANGOR, COUNTY DOWN, BT20 3AA NI607779 2018-06-30 2,262,212 0
HALAL FRESH MEAT LIMITED UNIT 42 BOW TRIANGLE BUSINESS CENTRE, ELEANOR STREET, LONDON, ENGLAND, E3 4NP 07725560 2017-12-31 1,922,035 0
LEONARD AMES(AMPTHILL)LIMITED DOOLITTLE MILL, AMPTHILL, BEDFORD, MK45 2NX 00606771 2018-04-30 1,627,776 0
BENART TRADING LTD FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 09595741 2017-12-31 1,432,985 0
A BROS HALAL MEAT LIMITED 59 CHOBHAM ROAD, LONDON, E15 1LU 07410231 2017-11-30 1,384,877 0
A. M. & SONS (HMC) LTD UNIT 3 JESSELL STREET, WOODBOURN BUSINESS CENTRE, SHEFFIELD, ENGLAND, S9 3HY 08113320 2018-06-30 1,375,329 0
CETONA MEATS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 06950197 2017-12-31 1,297,108 0
EASTFIELD MEATS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 09134998 2017-12-31 1,284,115 0
SUPREME HALAL MEAT LIMITED 401 401 ROSALINA HOUSE, 26 PIAZZA WALK, LONDON, UNITED KINGDOM, E1 8ZN 09585760 2017-05-31 1,221,833 0
APPLEYARD MEAT SUPPLIES LTD WOODFIELD HOUSE 10 THORNDEAN DRIVE, WARNINGLID, HAYWARDS HEATH, WEST SUSSEX, RH17 5SX 06624440 2017-06-30 1,199,301 0
BETTOLA MEATS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 06950124 2017-12-31 1,100,714 0
ANNABELINKA LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 09595475 2017-12-31 1,029,795 0
DAWLISH MEATS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 08737362 2017-12-31 918,679 0
DEANSCROFT MEATS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 08737475 2017-12-31 901,689 0
DAGNALL MEATS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 08737368 2017-12-31 858,109 0
DANBROOK MEATS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 08737473 2017-12-31 853,892 0
EARLHAM MEATS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 09135066 2017-12-31 837,573 0
CJ FRESH FOODS LTD UNIT 11 BROCKHOLES BUSINESS PARK, BROCKHOLES, HOLMFIRTH, ENGLAND, HD9 7BN 05223963 2019-03-31 466,468 0 46330-Wholesale of dairy products, eggs and edible oils and fats
46900-Non-specialised wholesale trade
RAK POLISH FOODS LTD 175 BILTON ROAD, PERIVALE, GREENFORD, MIDDLESEX, ENGLAND, UB6 7HQ 09852115 2018-11-30 423,843 0
DALEFORD MEATS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 08737404 2017-12-31 396,564 0
ROBINSON'S CORNISH MEAT COMPANY LTD SFP 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ 07355972 2018-03-31 270,100 0
M & M HEALTHY LIVING DESIGNS LIMITED UNIT 4, 100 SLADE GREEN ROAD, ERITH, KENT, DA8 2HU 05229190 2018-11-30 228,623 0 46330-Wholesale of dairy products, eggs and edible oils and fats
46380-Wholesale of other food, including fish, crustaceans and molluscs
MANOR ABBEY FOODS LTD MAESYRONNEN, CRIBYN, LAMPETER, WALES, SA48 7NB 06461439 2018-01-31 176,296 0
MEAT LINK CATERING LTD THE WAGON HOVEL SUTTON LANE, DINGLEY, MARKET HARBOROUGH, LE16 8HL 08010608 2018-03-31 102,858 0
PLUTOS TEAM PLATFORM LTD 3 STANLEY STREET, PRESTON, ENGLAND, PR1 4AT 09423119 2018-02-28 21,736 0 46900-Non-specialised wholesale trade
70229-Management consultancy activities other than financial management
82990-Other business support service activities not elsewhere classified
MAREN MEATS LIMITED 1ST FLOOR, 314 REGENTS PARK ROAD, FINCHLEY, LONDON, UNITED KINGDOM, N3 2LT 07267206 2018-03-31 0 0
R.G. BACON COMPANY LIMITED UNIT 2, WDA INDUSTRIAL ESTATE, CORWEN, DENBIGHSHIRE, LL21 9RR 01599405 2018-03-31 0 0
WEAR VALLEY FOODS (DURHAM) LIMITED COMPOUND 1, TUDHOE INDUSTRIAL ESTATE, SPENNYMOOR, ENGLAND, DL16 6TL 08727604 2018-10-31 0 0
ASG2 LIMITED THE COURTYARD, KETTERINGHAM HALL CHURCH ROAD, KETTERINGHAM WYMONDHAM, NORWICH NORFOLK, NR18 9RS 06033794 0000-00-00 0 0
BELLFORT LIMITED LAKESIDE FOOD GROUP LIMITED, THE COURTYARD KETTERINGHAM HALL, KETTERINGHAM, WYMONDHAM, NORFOLK, NR18 9RS 02575383 0000-00-00 0 0
FRATELLI BOSCO LIMITED 27 ST. CUTHBERTS STREET, BEDFORD, ENGLAND, MK40 3JG 03117718 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AUBREY ALLEN LIMITED 0.7% 3.6% 7.2% Medium
Other companies Active in the same sector 0.2% 2.2% 5.5% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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