Allen Pollard Holdings Limited

Active05840457 Private limited company
Incorporated
8 June 2006 (20 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Rita Gwyneth Pollard
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
10 March 2023
Resigned Pollard, Noel Christopher as Director
1 July 2006
Appointed Pollard, Abigail Victoria as Director
8 June 2006
Appointed Pollard, Rita Gwyneth as Secretary
8 June 2006
Appointed Pollard, Rita Gwyneth as Director
8 June 2006
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
8 June 2006
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
8 June 2006
Appointed Chalfen Nominees Limited as Corporate Nominee Director
8 June 2006
Resigned Chalfen Nominees Limited as Corporate Nominee Director
8 June 2006
Appointed Pollard, Noel Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1945 (81)
Former controllers (2)
9 April 2024
Ceased Rita Pollard As Executor Of Late Noel Pollard — Owns 25–50% of shares
10 March 2023
Ceased Noel Christopher Pollard — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Allen Pollard Holdings Limited This company
Allen Pollard Limited Owns 75–100% of shares
Airline Training Associates Limited Owns 75–100% of shares
Blake Emergency Centre Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£512,602
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £43,843 £44,348 £11,657 £2,578 £3,450 £10,557 £17,762
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3£3£3£3
Current Assets£891,748£1,262,852£1,614,079£1,726,707£2,218,960£2,817,639£1,369,005
Debtors£379,146£916,146£896,146£896,146£873,151£563,151£212,000
Cash£512,602£346,706£717,933£830,561£1,345,809£2,254,488£1,157,005
Creditors (< 1 year)£873,989£1,252,298£1,610,632£1,724,132£2,207,306£2,773,294£1,325,165
Net Current Assets£17,759£10,554£3,447£2,575£11,654£44,345£43,840
Shareholder Funds£17,762£10,557£3,450£2,578£11,657£44,348£43,843

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?