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Yes, upgrade to LiteAUBREY ALLEN LIMITED
UNIT 1 3040 SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV3 4AD
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AUBREY ALLEN LIMITED
Private limited with Share Capital
Active - Accounts Filed
18 June 1976
46320 Wholesale of meat and meat products - Wholesale of meat and meat products
Available to 19 Dec 2025. Next accounts due by 30 Jun 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Joanne Louise Craner | Company Secretary | ||
| Ms Joanne Louise Craner | Director | ||
| Mr Niels Adriaan Francois Donders | Director | ||
| Mr Simon Colin Smith | Director | ||
| Ms Lucianne Allen | Director | ||
| Mr Russell Aubrey Howard Allen | Director | ||
| Mr Alan Healey | Director | ||
| Mrs Jennifer Mary Allen | Director | ||
| Mr Peter Howard Allen | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
7
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Security Bond | A & J Mucklow (Investments) Limited | OUTSTANDING | ||
| Mortgage Debenture | National Westminster Bank PLC | OUTSTANDING | ||
| Legal Mortgage | National Westminster Bank PLC | OUTSTANDING | ||
| Legal Mortgage | National Westminster Bank PLC | OUTSTANDING | ||
| Legal Mortgage | National Westminster Bank PLC | OUTSTANDING | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | OUTSTANDING | ||
| Legal Charge | Lloyds Bank PLC | SATISFIED | ||
| Legal Charge | Lloyds Bank PLC | SATISFIED | ||
| Legal Charge | Lloyds Bank PLC | SATISFIED | ||
| Mortgage | Coventry Provident Building Society. | OUTSTANDING |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £3,700,124.00 | £2,597,241.00 | £2,132,286.00 | £1,136,417.00 | £386,838.00 |
| Net Worth | £10,343,897.00 | £8,690,940.00 | £7,942,200.00 | £7,402,971.00 | £6,932,032.00 |
| Total Current Liabilities | £3,786,145.00 | £2,740,075.00 | £2,201,183.00 | £2,351,299.00 | £2,986,844.00 |
| Total Current Assets | £11,948,053.00 | £9,331,728.00 | £7,828,486.00 | £7,111,866.00 | £7,184,960.00 |
Frequently Asked Questions about AUBREY ALLEN LIMITED
Detailed answers about AUBREY ALLEN LIMITED, including incorporation, status, business activity, and accounts information.
When was AUBREY ALLEN LIMITED founded?
AUBREY ALLEN LIMITED was officially incorporated on 18 June 1976 and is registered under company number 01263890. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is AUBREY ALLEN LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of AUBREY ALLEN LIMITED?
AUBREY ALLEN LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does AUBREY ALLEN LIMITED do?
AUBREY ALLEN LIMITED operates in the following sector: 46320 Wholesale of meat and meat products - Wholesale of meat and meat products . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is AUBREY ALLEN LIMITED's registered address?
The registered office address of AUBREY ALLEN LIMITED is 3040 1, Siskin Parkway East, Coventry, Warwickshire, CV3 4AD. This is the official address filed with Companies House for legal and statutory correspondence.
Is AUBREY ALLEN LIMITED financially stable?
Based on the latest accounts up to 19 Dec 2025, AUBREY ALLEN LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.