Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
ALLEN'S OF MAYFAIR LIMITED
Active- 00746733Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- C/O Hns Accountants Limited 79 College Road, Regus, Harrow HA1 1BD
- Classification (2 SIC codes)
- Buying and selling of own real estate (68.10 - SIC 2007)Other letting and operating of own or leased real estate (68.20/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/08/2026View PDF (3 pages)
Confirmation statement made on 2026-08-25 with no updates
- 24/12/2025View PDF (13 pages)
Total exemption full accounts made up to 2025-03-31
- 05/12/2025View PDF (1 pages)
Termination of appointment of Islenis Escolastica Sanchez Polanco as a director on 2025-12-01
- 26/08/2025View PDF (3 pages)
Confirmation statement made on 2025-08-25 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 25/08/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures ALLEN'S OF MAYFAIR LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£6.86M2025
-32.95%vs 20242024: £10.24M
Total Assets
£9.41M2025
-56.92%vs 20242024: £21.85M
Cash in Bank
£458.85K2025
105.09%vs 20242024: £223.73K
Total Liabilities
£2.54M2025
-78.12%vs 20242024: £11.60M
Employees
52025
0vs 20242024: 5
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 56.92% on 2024. See the full financial analysis for ALLEN'S OF MAYFAIR LIMITED.
The full financial record
Four ways through ALLEN'S OF MAYFAIR LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -20.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 5 | 0 |
| 2024 | 5 | 0 |
| 2023 | 5 | 0 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count was unchanged at 5 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 14/01/2014–19/01/2021 | 14 | |
| Director | 17/12/2020–Present | 7 | |
| Director | 18/10/2001–25/06/2004 | 0 | |
| Director | 28/01/2014–01/12/2025 | 6 | |
| Secretary | 12/01/2004–06/11/2013 | 1 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 10/10/2016–05/11/2021 | 8 | |
| 05/10/2016–10/10/2016 | 0 | |
| 05/11/2021–Present | 7 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 30 Since 03/05/2023
- Last 12 months
- 3 Same as the year before (3)
- Most recent filing
- 27/08/2026 1 month ago
What changed in the last year
- Confirmation statementLatest 27/08/2026
- Accounts filedLatest 24/12/2025
- Officer changesLatest 05/12/2025
Filing timeline
- 27/08/2026View PDF (3 pages)
Confirmation statement made on 2026-08-25 with no updates
- 24/12/2025View PDF (13 pages)
Total exemption full accounts made up to 2025-03-31
- 05/12/2025View PDF (1 pages)
Termination of appointment of Islenis Escolastica Sanchez Polanco as a director on 2025-12-01
- 26/08/2025View PDF (3 pages)
Confirmation statement made on 2025-08-25 with no updates
- 17/02/2025View PDF (1 pages)
Satisfaction of charge 007467330073 in full
- 18/12/2024View PDF (13 pages)
Total exemption full accounts made up to 2024-03-31
- 06/09/2024View PDF (3 pages)
Confirmation statement made on 2024-08-25 with no updates
- 11/07/2024View PDF (43 pages)
Registration of charge 007467330073, created on 2024-07-05
- 03/06/2024View PDF (1 pages)
Satisfaction of charge 007467330072 in full
- 25/03/2024View PDF (32 pages)
Registration of charge 007467330072, created on 2024-03-21
- 19/03/2024View PDF (1 pages)
Current accounting period extended from 2024-03-29 to 2024-03-31
- 16/02/2024View PDF (1 pages)
Register inspection address has been changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to C/O Hns Accountants Limited, 79 College Road, Regus, Harrow, HA1 1BD
Showing 12 of 30 filings
See when the next accounts and confirmation statement are due
Similar companies
1,682 UK companies are similar to ALLEN'S OF MAYFAIR LIMITED, sharing the same company status (Active), the same industry sector and activity group (Buying and selling of own real estate) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Other letting and operating of own or leased real estate
- Company no.
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- Incorporated
- 08/02/1965
- Employees
- 7
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SPRIGINGS PROPERTY INVESTMENTS LTD
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- Activity
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OUTWOOD INVESTMENTS LIMITED
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- Activity
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BAY HARBOUR VIEW LIMITED
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About ALLEN'S OF MAYFAIR LIMITED
A short description of the company, written from its Companies House record.
ALLEN'S OF MAYFAIR LIMITED is a private limited company registered in the United Kingdom, based in C/O Hns Accountants Limited 79 College Road, Regus, Harrow HA1 1BD. Companies House classifies its business as Buying and selling of own real estate, one of 2 SIC classifications on its record. It has been on the register for 63 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £6.86M and 5 employees.
ALLEN'S OF MAYFAIR LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does ALLEN'S OF MAYFAIR LIMITED do?
Companies House records ALLEN'S OF MAYFAIR LIMITED under 2 registered business activities: Buying and selling of own real estate (68.10 - SIC 2007) and Other letting and operating of own or leased real estate (68.20/9 - SIC 2007).
Is ALLEN'S OF MAYFAIR LIMITED still active?
ALLEN'S OF MAYFAIR LIMITED is recorded as active on the Companies House register, and has been on it since 14/01/1963.
What are ALLEN'S OF MAYFAIR LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £6.86M, total assets of £9.41M, cash in bank of £458.85K and total liabilities of £2.54M.
When did ALLEN'S OF MAYFAIR LIMITED last file with Companies House?
The most recent document on the record is dated 27/08/2026: Confirmation statement made on 2026-08-25 with no updates, 1 month ago.
When are ALLEN'S OF MAYFAIR LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs ALLEN'S OF MAYFAIR LIMITED?
Companies House lists 5 officers (1 currently in post) and 3 people with significant control (1 current).