Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Allen's of Mayfair Limited
- Incorporated
- 14 January 1963 (63 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Islenis Escolastica Sanchez Polanco
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Hns Accountants Limited 79 College RoadRegusHarrowHA1 1BD
Charges
- Total
- 73
- Outstanding
- 19
- Part satisfied
- 0
- Satisfied
- 54
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2020
Spanish
Born April 1988 (38)
Officer history (6 former)
1 December 2025
19 January 2021
17 December 2020
2 March 2020
28 January 2014
14 January 2014
6 November 2013
25 June 2004
22 June 2004
12 January 2004
18 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Spanish
Born August 1963 (63)
Holdings 3
Companies where Allen's of Mayfair Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 November 2021
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £6,862,874
- Cash
- £458,852
- Profit
- £6,783,773
- Employees
- 5
- Debt Ratio
- 27%
- Current Ratio
- 4.3x
- Return on Equity
- 99%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,978,290 | £16,871,661 | £16,876,020 | £19,219,731 | £19,232,707 |
| Current Assets | £4,423,677 | £4,967,310 | £4,958,148 | £5,414,232 | £6,347,168 |
| Debtors | £3,964,825 | £3,407,993 | £2,563,192 | £3,113,200 | £2,539,433 |
| Cash | £458,852 | £223,732 | £598,371 | £1,367,480 | £2,316,829 |
| Creditors (< 1 year) | £1,018,181 | £4,123,005 | £4,230,837 | £3,541,468 | |
| Creditors (> 1 year) | £959,450 | £5,779,450 | £4,873,865 | £4,870,710 | £4,922,500 |
| Net Current Assets | £3,405,496 | £844,305 | £727,311 | £1,872,764 | £2,070,862 |
| Net Assets | £6,862,874 | £10,236,121 | £10,951,170 | £13,903,519 | £14,010,879 |
| Shareholder Funds | £6,862,874 | £10,236,121 | £10,951,170 | £13,903,519 | £14,010,879 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 24 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 December 2025 | Termination of appointment of a director | |||
| 26 August 2025 | Confirmation statement with no updates | 25 August 2025 | ||
| 17 February 2025 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →