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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-07-03 (in 2mo)

Last made up 2025-06-19

Watchouts

None on the register

Cash

£418K

+4,909.2% vs 2023

Net assets

£3M

+0.9% vs 2023

Employees

87

+3.6% vs 2023

Profit before tax

£519K

+559.7% highest in 4 filed years

Accounts

7-year trend · latest reflected 2024-09-30

Metric Trend 2020-10-012021-09-302021-10-012022-09-302022-10-012023-09-302024-09-30
Turnover £15,996,725£20,007,800£23,262,906£23,268,885
Operating profit £53,429-£2,812,380-£572,676£97,983
Profit before tax £52,579-£1,878,005£78,678£519,033
Net profit £71,830-£1,400,967-£5,251£629,539
Cash £43,196£898,487£8,337£417,616
Total assets less current liabilities £5,954,468£4,055,951£3,303,150£3,332,219
Net assets £5,941,918£4,040,951£3,285,700£3,315,239
Equity £6,870,088£5,941,918£5,941,918£4,040,951£4,040,951£3,285,700£3,315,239
Average employees 731048487
Wages £1,532,945£2,038,854£2,009,260£2,342,221
Directors' remuneration £160,277£237,010£168,980£224,597

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

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-10-012021-09-302021-10-012022-09-302022-10-012023-09-302024-09-30
Operating margin 0.3%-14.1%-2.5%0.4%
Net margin 0.4%-7.0%-0.0%2.7%
Return on capital employed 0.9%-69.3%-17.3%2.9%
Current ratio 1.23x1.26x
Interest cover 43.09x-42.84x-2.30x0.55x

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.

Name history

Renamed 2 times since incorporation

  1. M.J. ALLEN AUTOMOTIVE LTD 2022-02-01 → present
  2. M J ALLEN NATIONAL AUTOPARTS LIMITED 1985-04-18 → 2022-02-01
  3. REFAL 119 LIMITED 1984-11-07 → 1985-04-18

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Kreston Reeves LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“M.J. Allen Holdings Limited has confirmed that it will continue to provide any financial support required. Consequently, and given the company's strong net asset position at the period end, the directors have no doubt that the company is well placed to manage its business risks successfully despite the current uncertain global economic outlook. Accordingly, it remains appropriate to prepare the financial statements on a going concern basis.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 12 resigned

Name Role Appointed Born Nationality
CROUCHER, Clive Secretary 2021-09-01
ALLEN, Ben Nicholas Director 2019-02-27 Jul 1991 British
ALLEN, Michael Charles Director 2024-02-19 Aug 1988 British
ALLEN, Michael John Director 1985-02-13 Dec 1936 British
CROUCHER, Clive Director 2021-09-01 Dec 1971 British
HODGKISSON, Richard Director 2025-10-01 Oct 1978 British
HODGKISSON, Wayne Anthony Director 2021-10-01 Feb 1973 British
ROSE, Julian Shaun Director 2023-12-01 Feb 1961 British
Show 12 resigned officers
Name Role Appointed Resigned
GIBSON, Alan Charles Secretary 1999-09-30 2021-09-01
GORDON, Graham Secretary 1999-09-30
ALLEN, Michael Nicholas Director 2019-02-27 2024-02-19
ALLEN, Timothy John Director 1995-04-04 2021-03-12
BEECROFT, Anthony John Director 1991-10-01 2000-12-31
CLAY, Andrew James Director 1997-02-07 2014-09-30
GIBSON, Alan Charles Director 1999-09-30 2021-12-31
GORDON, Graham Director 1999-09-30
HALL, Kevin Robert Director 2003-10-01 2022-04-06
HOULDEN, David, Sales Director Director 2019-12-31
KERSHAW, Leslie Director 2020-01-06 2023-11-27
RICHARDSON, Trevor Director 2003-07-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
M J Allen Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 155 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-02-01 CERTNM Certificate change of name company PDF
Date Type Category Description
2025-10-02 AP01 officers Appoint person director company with name date PDF
2025-07-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-30 AA accounts Accounts with accounts type full PDF
2024-07-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-24 AA accounts Accounts with accounts type full PDF
2024-02-19 AP01 officers Appoint person director company with name date PDF
2024-02-19 TM01 officers Termination director company with name termination date PDF
2024-02-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-12-01 AP01 officers Appoint person director company with name date PDF
2023-11-27 TM01 officers Termination director company with name termination date PDF
2023-09-29 AA accounts Accounts with accounts type full PDF
2023-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-01 AA accounts Accounts with accounts type full
2022-05-05 TM01 officers Termination director company with name termination date PDF
2022-02-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-02-10 AP01 officers Appoint person director company with name date PDF
2022-02-10 TM01 officers Termination director company with name termination date PDF
2022-02-01 CERTNM change-of-name Certificate change of name company PDF
2021-09-06 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page