Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 4 May 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Allied Promotions Limited
- Incorporated
- 2 March 1999 (27 years)
- Industry
- Licensed clubs (56301)
- Directors
- Gary Henshaw
- Owned by
- Gary Henshaw
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ku Bar30 Lisle StreetLondonWC2H 7BA
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Henshaw, Gary
Director · Appointed 26 May 1999
Irish
Born April 1964 (62)
Officer history (9 former)
19 March 2012
9 April 2002
9 April 2002
Resigned Smithurst, Lee as Secretary
26 June 2001
Resigned Oconnor, Albert Patrick Joseph as Director
26 June 2001
Appointed Smithurst, Lee as Secretary
26 June 2001
Resigned Henshaw, Gary as Secretary
8 December 2000
Resigned Bourke, Aileen as Director
8 December 2000
Appointed Oconnor, Albert Patrick Joseph as Director
8 September 2000
Appointed Bourke, Aileen as Director
8 September 2000
Appointed Henshaw, Gary as Secretary
8 September 2000
Resigned Joyce, Michael as Secretary
14 June 2000
Resigned Joyce, Michael as Director
26 May 1999
Appointed Henshaw, Gary as Director
26 May 1999
Appointed Joyce, Michael as Director
26 May 1999
Appointed Joyce, Michael as Secretary
26 May 1999
26 May 1999
2 March 1999
2 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gary Henshaw
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born April 1964 (62)
Financials
Balance sheet as at 4 May 2025 · total exemption full accounts
- Net Assets
- £994,329
- Cash
- £305,991
- Employees
- 47
- Debt Ratio
- 37%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £659,032 | £671,977 | £399,232 | £435,680 | £475,975 |
| Current Assets | £907,954 | £960,486 | £1,849,967 | £813,062 | £603,780 |
| Debtors | £547,079 | £594,315 | £141,530 | £465,797 | £323,989 |
| Cash | £305,991 | £305,092 | £1,673,775 | £334,754 | £276,666 |
| Creditors (< 1 year) | £570,991 | £590,800 | £856,003 | £553,317 | £638,930 |
| Creditors (> 1 year) | £1,666 | £21,667 | £81,667 | £100,000 | |
| Net Current Assets | £336,963 | £369,686 | £993,964 | £259,745 | (£35,150) |
| Net Assets | £994,329 | £1,019,996 | £1,311,529 | £595,425 | £440,825 |
| Shareholder Funds | £1,311,529 | £595,425 | £440,825 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Change of details for a person with significant control | |||
| 26 October 2026 | Director's details changed | |||
| 8 April 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 25 September 2025 | Total exemption full accounts | 4 May 2025 | ||
| 8 April 2025 | Amended total exemption full accounts | 30 April 2023 |
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