ALLAN INTERNATIONAL METALS LIMITED - Profile & Financials

Accounts Submitted 17 Oct 2025

Confirmation Statement Submitted 3 Mar 2025

Net assets £-806.85K £35.56K 2024 year on year

Total assets £2.07M £115.52K 2024 year on year

Total Liabilities £2.88M £79.95K 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

99 Heath Street London NW3 6ST

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£28.37k

Increased by £19.38k (+216%)

Net Assets

-£806.85k

Increased by £35.56k (+4%)

Total Liabilities

£2.88M

Increased by £79.95k (+3%)

Turnover

N/A

Employees

Debt Ratio

139%

Decreased by 4 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

Show resigned officers

						Status
Adam Hersh	Secretary	Unknown	Unknown	—	28 Feb 2022	Active
Claudia Mia Allan	Director	British	England	60	10 Jul 2025	Active
Timothy Robert Altschul Allan	Director	British	United Kingdom	63	30 Nov 1991	Active

Shareholders

Shareholders (2)


Timothy R. Allan	75.1%	75,100	Ordinary	25 Feb 2020
Rolf A. Allan	24.9%	24,900	Ordinary	25 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Timothy Allan

British

Active

Notified 1 Oct 2016

Residence England

DOB August 1962

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Rolf Allan

Ceased 7 Aug 2019

Ceased

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Group Structure

ALLAN INTERNATIONAL METALS LIMITED Current Company

30 UPPER PARK ROAD PROPERTY MANAGEMENT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ALLAN PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MARE STREET PROPERTY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
17 Oct 2025	Accounts	Annual accounts made up to 2025-01-31	View(7 pages)
10 Jul 2025	Officers	Appointment of Mrs Claudia Mia Allan as director on 2025-07-10	View(2 pages)
10 Jul 2025	Officers	Termination of Goldie Gay Allan as director on 2025-07-10	View(1 page)
3 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-03 with no updates	View(3 pages)
11 Sept 2024	Accounts	Annual accounts made up to 2024-01-31	View(7 pages)