ALLENBUILD LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-19 (in 8mo)
Last made up 2026-01-05
Watchouts
None on the register
Cash
£1M
-3.4% vs 2024
Net assets
-£10M
-3.1% vs 2024
Employees
10
+11.1% vs 2024
Profit before tax
-£455K
+39.4% vs 2024
Name history
Renamed 2 times since incorporation
- ALLENBUILD LIMITED 1998-03-30 → present
- ALLEN BUILDING LIMITED 1984-06-01 → 1998-03-30
- ALLEN BROTHERS (CONTRACTORS) LIMITED 1976-03-10 → 1984-06-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £5,399,000 | £4,052,000 | |
| Operating profit | -£349,000 | £28,000 | |
| Profit before tax | -£751,000 | -£455,000 | |
| Net profit | -£560,000 | -£300,000 | |
| Cash | £1,508,000 | £1,457,000 | |
| Total assets less current liabilities | -£7,544,000 | -£8,773,000 | |
| Net assets | -£9,813,000 | -£10,114,000 | |
| Equity | -£9,813,000 | -£10,114,000 | |
| Average employees | 9 | 10 | |
| Wages | £1,300,000 | £729,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | -6.5% | 0.7% | |
| Net margin | -10.4% | -7.4% | |
| Return on capital employed | 4.6% | -0.3% | |
| Current ratio | 0.36x | 0.35x | |
| Interest cover | -0.87x | 0.06x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “During the preparation of these financial statements, the company identified that certain sales in the prior year had been incorrectly adjusted for, resulting in turnover being understated and cost of sales being overstated by equal amounts. The comparative figures for the year ended 31 March 2024 have been restated.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 59 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEACON, Joanna Kate | Secretary | 2023-07-01 | — | — |
| BLACK, Scott Wallace | Director | 2020-05-01 | Sep 1972 | British |
| WINSTANLEY, Andrew | Director | 2017-08-04 | Feb 1978 | British |
Show 59 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HULL, Francis | Secretary | 1994-12-01 | 1999-12-01 |
| KAZER, John Rowland | Secretary | 1999-12-01 | 2001-06-08 |
| MARTIN, Christopher Paul | Secretary | 2016-02-01 | 2023-07-01 |
| MEADOWS, John | Secretary | — | 1994-11-30 |
| RENEW NOMINEES LIMITED | Corporate Secretary | 2001-06-08 | 2016-02-01 |
| ALLEN, Geoffrey Keith | Director | — | 1998-03-29 |
| ANDREW, Stuart Reeve | Director | 2001-06-08 | 2002-10-04 |
| BERRY, James Joseph | Director | — | 1994-07-27 |
| BLOCKLEY, Stuart | Director | — | 2001-01-07 |
| BONNETTE, Stewart | Director | 1994-05-31 | 1998-07-24 |
| BROWN, John Ernest | Director | 2001-03-02 | 2001-06-08 |
| BRYCE-SMITH, Richard Arnold Delaval | Director | — | 1997-03-31 |
| CARLETON, John | Director | 2019-11-13 | 2020-02-29 |
| CARLISLE, Edward | Director | 2003-02-19 | 2014-10-31 |
| CASSIDY, Patrick James | Director | 2001-06-08 | 2006-10-13 |
| CLARKSON, Stephen John | Director | 2005-09-28 | 2013-05-31 |
| COLVIN, Neville | Director | 1998-10-05 | 2003-04-02 |
| COWANS, David | Director | 2016-02-01 | 2021-12-01 |
| COWIE, Robert James | Director | — | 1993-02-10 |
| DANIEL, Angela Olasubomi | Director | 2020-06-01 | 2020-07-16 |
| DAVIES, Nicholas William | Director | 2000-09-12 | 2001-08-31 |
| DUDLEY, Andrew | Director | 2007-03-16 | 2020-06-01 |
| ELLIS, Graham Martin | Director | 2014-10-31 | 2016-02-01 |
| FEAST, Roger | Director | 2001-06-08 | 2003-10-03 |
| FEGBEUTEL, Andreas Joachim | Director | 2017-07-17 | 2019-10-24 |
| FOX, Kenneth | Director | 1993-04-05 | 2001-03-23 |
| GAFFNEY, John Sherwood | Director | 2003-10-03 | 2005-04-14 |
| GREENHALGH, Donald | Director | — | 1993-04-05 |
| GREENOUGH, Michael Robert | Director | — | 1994-05-31 |
| HASSARD, Ian James | Director | 1994-04-01 | 1997-03-31 |
| HAYES, Michael Bernard | Director | 2004-11-15 | 2005-10-31 |
| HOPKINS, Nigel Peter | Director | 2020-06-01 | 2020-07-16 |
| HULL, Francis | Director | 1996-11-01 | 1999-12-01 |
| HUSSAIN, Amjad Mazhar | Director | 2020-06-01 | 2020-07-16 |
| JAMES, Ronald William | Director | 1997-04-01 | 1998-08-21 |
| JAMES, Tracey Dawn | Director | 2020-06-01 | 2020-07-16 |
| KAZER, John Rowland | Director | 2001-06-08 | 2002-12-31 |
| KELLY, Stephen | Director | 2007-09-28 | 2011-04-14 |
| MAWDESLEY, William Alan | Director | — | 1997-03-31 |
| MCARTHUR, Alexander Nigel | Director | 2001-06-08 | 2005-09-22 |
| MEADOWS, John | Director | — | 1994-11-30 |
| MILLER, David Harry | Director | 2001-10-01 | 2007-03-16 |
| O'BRIEN, Neil Christopher | Director | 2001-03-02 | 2001-06-08 |
| OAKLEY, Colin | Director | 1994-04-01 | 1997-03-31 |
| PHILLIPS, Christopher Robin Leslie | Director | 2016-02-01 | 2021-01-31 |
| RAE, Colin Kenneth | Director | 2016-07-18 | 2019-05-24 |
| SAMUEL, John William Young Strachan | Director | 2014-10-31 | 2016-02-01 |
| SAWYER, Jeffrey | Director | 1999-08-23 | 2007-09-28 |
| SELLERS, Paul | Director | 2003-10-03 | 2004-03-24 |
| SHAW, David John | Director | 2014-10-31 | 2016-02-01 |
| SOIN, Simran Bir Singh | Director | 2016-02-01 | 2017-08-04 |
| UNDERWOOD, Philip John | Director | 2003-10-03 | 2005-04-14 |
| VARNEY, Christopher George | Director | — | 1999-08-20 |
| VEITCH, Colin | Director | 2001-06-08 | 2004-04-30 |
| WILLIS, William Paul | Director | 2014-10-31 | 2016-02-10 |
| WINSTANLEY, Andrew | Director | 2014-10-31 | 2016-02-10 |
| WORMALD, Michael | Director | 1998-03-30 | 2000-07-28 |
| WRIGHT, Alan | Director | — | 1997-03-31 |
| RENEW CORPORATE DIRECTOR LIMITED | Corporate Director | 2005-09-22 | 2014-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Places Developments (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-30 | Active |
Filing timeline
Last 20 of 281 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-11 | AA | accounts | Accounts with accounts type full | |
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-27 | CH01 | officers | Change person director company with change date | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-06-04 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-06-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-01-24 | CH03 | officers | Change person secretary company with change date | |
| 2025-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-03 | CH01 | officers | Change person director company with change date | |
| 2024-05-07 | AA | accounts | Accounts with accounts type full | |
| 2024-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-07-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-04-04 | AA | accounts | Accounts with accounts type full | |
| 2022-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-30 | AA | accounts | Accounts with accounts type full | |
| 2021-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-20 | CH03 | officers | Change person secretary company with change date | |
| 2021-12-20 | CH01 | officers | Change person director company with change date | |
| 2021-12-16 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-24.9%
£5,399,000 £4,052,000
-
Cash
-3.4%
£1,508,000 £1,457,000
-
Net assets
-3.1%
-£9,813,000 -£10,114,000
-
Employees
+11.1%
9 10
-
Operating profit
+108%
-£349,000 £28,000
-
Profit before tax
+39.4%
-£751,000 -£455,000
-
Wages
-43.9%
£1,300,000 £729,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers