ALLEN FORD (UK) LIMITED

Company number 04782818 ·

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Overview

Company type
Private Limited Company
Incorporated
2003-06-01
Registered office
Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY
Postcode
CV34 6SY
Capital
51 GBP
Accounts category
Full
Charges
9 outstanding

Accounts

Last made up to
2025-06-30
Next due by
2027-03-31
Financial year end
30 June

Confirmation statement

Last statement dated
2026-01-20
Next due by
2027-02-03
View filing history →

Nature of business (SIC)

  • 45111 Sale of new cars and light motor vehicles

Officers 7 current · 12 resigned

Adriaan KROH Director
Appointed 2024-08-08
Appointed 2019-10-01
HIGGS SECRETARIAL LIMITED Secretary · corporate
Appointed 2018-02-05
Appointed 2014-12-19
Appointed 2014-12-19

View all officers and resignations →

Group structure

Controlled by SG INTERNATIONAL HOLDINGS LIMITED — since 2016-06-30

From persons-with-significant-control filings on the public register.

Public contracts won 1

£37,107 total awarded value where published.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2025-06-30) as part of the SG INTERNATIONAL HOLDINGS LIMITED group statement — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z9340106 (Tier 3), registered since 2006.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

13.9%

Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Contact details

Website
allenford.co.uk
Phone
01225 569753, 01268 202 725, 01268 429039

Visit Allen Motor Group Ford in South of England, established dealership and servicing specialist. Explore the website and browse through our full range of offers.

Previous company names

NameDate changed
DE FACTO 1065 LIMITED2003-12-03

Previous registered addresses 4

AddressChanged on
381 HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 6PD2013-05-29
HOPPING HILL, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 6PD2005-12-05
WITAN COURT, 330-334 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE MK9 1EJ2005-10-25
10 SNOW HILL, LONDON, EC1A 2AL2003-12-14

The class of 2003

27%

of the 327 companies in this sector incorporated in 2003 are still active today; 70% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 53 titles

Freehold
33
Leasehold
20
Most recent registration
2026-05-13
Price paid, where recorded
£39,326,072
Where
Greater London (10), Essex (7), West Northamptonshire (6)
Title numberCounty Tenure RegisteredPrice paid
EX433945 Essex Freehold 2026-05-13
EX500521 Essex Freehold 2026-05-13
BM263801 West Northamptonshire Freehold 2025-04-29 £693,937
NN248312 West Northamptonshire Freehold 2025-04-29
NN405932 West Northamptonshire Leasehold 2025-03-28
BK320078 Slough Freehold 2023-08-10 £2,200,000
BM348972 Milton Keynes Freehold 2023-07-21
BM370471 Milton Keynes Freehold 2023-07-21
EX80667 Greater London Freehold 2023-03-09 £1,500,000
NN392412 West Northamptonshire Leasehold 2023-02-10
NN201269 West Northamptonshire Freehold 2021-06-16 £670,000
AGL243488 Greater London Freehold 2021-03-10
MX50721 Greater London Freehold 2021-03-10
AA13053 Essex Leasehold 2020-04-16
WT451056 Swindon Leasehold 2020-02-11
EX764811 Essex Leasehold 2019-07-08 £6,725,000
EX786674 Essex Freehold 2019-07-08 £8,750,000
SGL5716 Greater London Freehold 2019-07-08 £3,000,000
BK501213 Slough Leasehold 2019-06-26
K272661 Kent Freehold 2019-06-17

Showing 20 of 53.

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-09.