Allen & Heath Limited
Company Profile
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MediumAllen & Heath Limited
04163451•Private Limited With Share Capital
Kernick Industrial Estate, Penryn, Cornwall, TR109LU
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Incorporated
20/02/2001
Company Age
25 years
Directors
4
Employees
123
SIC Code
27900
Risk
very low risk
Company Overview
Registration, classification & business activity
Allen & Heath Limited (04163451) is a private limited with share capital incorporated on 20/02/2001 (25 years old) and registered in cornwall, TR109LU. The company operates under SIC code 27900 - manufacture of other electrical equipment.
Allen & heath is a uk based designer of digital and analogue audio mixing consoles for live sound, av, installation, recording and djs. allen & heath was in the vanguard of the first wave of great british mixer companies, starting life at the heart of london’s swinging music scene in 1969. in those ...
Private Limited With Share Capital
SIC: 27900
Medium
Incorporated 20/02/2001
TR109LU
123 employees
Financial Overview
Total Assets
£59.93M
Liabilities
£11.69M
Net Assets
£48.24M
Turnover
£125.60M
Cash
£14.92M
Key Metrics
123
Employees
4
Directors
1
Shareholders
2
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
24
Registered
1
Outstanding
0
Part Satisfied
23
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-11-2025
Legacy
Category:Accounts
Date:28-11-2025
Legacy
Category:Other
Date:28-11-2025
Legacy
Category:Other
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2024
Move Registers To Sail Company With New Address
Category:Address
Date:02-05-2024
Change Sail Address Company With New Address
Category:Address
Date:02-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2020
Accounts Amended With Accounts Type Full
Category:Accounts
Date:30-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:15-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Resolution
Category:Resolution
Date:08-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Mortgage
Date:19-03-2009
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date26/11/2025
Latest Accounts31/03/2025
Trading Addresses
Kernick Industrial Estate, Penryn, Cornwall, TR109LURegistered
Contact
01326372070admin@allen-heath.cominfo@allen-heath.compr@allen-heath.comsupport@allen-heath.comallen-heath.com
Kernick Industrial Estate, Penryn, Cornwall, TR109LU