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Jcdecaux United Limited

Jcdecaux United Limited is an active company incorporated on 20 March 1964 with the registered office located in Brentford, Greater London. Jcdecaux United Limited was registered 61 years ago.
Status
Active
Active since 2 years ago
Company No
00797437
Private limited company
Age
61 years
Incorporated 20 March 1964
Size
Unreported
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
991 Great West Road
Brentford
Middlesex
TW8 9DN
Same address for the past 24 years
Telephone
02083267777
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • Chinese • Lives in England • Born in Feb 1987
Director • Co-Chief Executive • British • Lives in England • Born in Jun 1978
Director • Interim Cfo • French • Lives in England • Born in Sep 1980
Director • Irish • Lives in England • Born in Aug 1959
Mr Jean-Francois Decaux
PSC • French • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
The Allam Group Limited
Helena Mary Kavanagh, Mr Christopher William Robertson Collins, and 2 more are mutual people.
Active
National Solus Sites Limited
Helena Mary Kavanagh, Mr Christopher William Robertson Collins, and 2 more are mutual people.
Active
Jcdecaux Limited
Helena Mary Kavanagh, Mr Christopher William Robertson Collins, and 2 more are mutual people.
Active
Jcdecaux UK Limited
Helena Mary Kavanagh, Mr Christopher William Robertson Collins, and 2 more are mutual people.
Active
Excel Outdoor Media Limited
Helena Mary Kavanagh, Mr Christopher William Robertson Collins, and 2 more are mutual people.
Active
Fontmell Limited
Helena Mary Kavanagh, Mr Christopher William Robertson Collins, and 2 more are mutual people.
Active
In Focus Public Networks Limited
Mr Christopher William Robertson Collins, Miss Xinyue (Anna) Wang, and 1 more are mutual people.
Active
Jcdecaux Small Cells Limited
Miss Xinyue (Anna) Wang and Antoine Haguenier are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.31M
Increased by £2.31M (%)
Employees
Unreported
Same as previous period
Total Assets
£41.95M
Increased by £5.19M (+14%)
Total Liabilities
-£16.59M
Same as previous period
Net Assets
£25.36M
Increased by £5.19M (+26%)
Debt Ratio (%)
40%
Decreased by 5.59% (-12%)
Latest Activity
Antoine Haguenier Resigned
17 Days Ago on 15 Oct 2025
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Helena Mary Kavanagh Resigned
2 Months Ago on 26 Aug 2025
Mr Antoine Haguenier Appointed
9 Months Ago on 17 Jan 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 9 Oct 2023
Miss Xinyue (Anna) Wang Appointed
2 Years 8 Months Ago on 24 Feb 2023
Sandra Boisseau Resigned
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Termination of appointment of Antoine Haguenier as a director on 15 October 2025
Submitted on 22 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Termination of appointment of Helena Mary Kavanagh as a director on 26 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Antoine Haguenier as a director on 17 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Oct 2023
Appointment of Miss Xinyue (Anna) Wang as a secretary on 24 February 2023
Submitted on 9 Mar 2023
Termination of appointment of Sandra Boisseau as a director on 24 February 2023
Submitted on 9 Mar 2023
Repayment History
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