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David Allen Holdings Limited
David Allen Holdings Limited is an active company incorporated on 30 August 1966 with the registered office located in Brentford, Greater London. David Allen Holdings Limited was registered 59 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00886643
Private limited company
Age
59 years
Incorporated
30 August 1966
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
22 August 2025
(16 days ago)
Next confirmation dated
22 August 2026
Due by
5 September 2026
(12 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about David Allen Holdings Limited
Contact
Address
991 Great West Road
Brentford
Middlesex
TW8 9DN
Same address for the past
38 years
Companies in TW8 9DN
Telephone
Unreported
Email
Available in Endole App
Website
Jcdecaux.ie
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Antoine Haguenier
Director • Interim Cfo • French • Lives in England • Born in Sep 1980
Julie Patricia Mulleady
Director • Property & Logistics Director • Irish • Lives in Northern Ireland • Born in May 1972
Andy Joseph Sherry
Director • Chartered Accountant • Irish • Lives in Ireland • Born in Jul 1973
Patrick Joseph Mannion
Director • Commercial Director • Irish • Lives in Northern Ireland • Born in Jan 1969
Nicholas Joseph Roberts
Director • APC Director • Irish • Lives in Northern Ireland • Born in Dec 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Allam Group Limited
Antoine Haguenier is a mutual person.
Active
National Solus Sites Limited
Antoine Haguenier is a mutual person.
Active
Jcdecaux United Limited
Antoine Haguenier is a mutual person.
Active
Jcdecaux Limited
Antoine Haguenier is a mutual person.
Active
Jcdecaux UK Limited
Antoine Haguenier is a mutual person.
Active
United Communications Trustees Limited
Antoine Haguenier is a mutual person.
Active
Excel Outdoor Media Limited
Antoine Haguenier is a mutual person.
Active
Fontmell Limited
Antoine Haguenier is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£87.89K
Decreased by £8.03K (-8%)
Turnover
£2.25M
Decreased by £64.1K (-3%)
Employees
9
Increased by 1 (+13%)
Total Assets
£7.26M
Decreased by £125.42K (-2%)
Total Liabilities
-£2.21M
Decreased by £68.6K (-3%)
Net Assets
£5.04M
Decreased by £56.82K (-1%)
Debt Ratio (%)
30%
Decreased by 0.41% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Antoine Haguenier Resigned
4 Days Ago on 3 Sep 2025
Mr Antoine Haguenier Appointed
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Full Accounts Submitted
3 Years Ago on 15 Dec 2021
Get Alerts
Get Credit Report
Discover David Allen Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 5 Sep 2025
Termination of appointment of Antoine Haguenier as a director on 3 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Antoine Haguenier as a director on 17 January 2025
Submitted on 17 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 29 Nov 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 13 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Confirmation statement made on 22 August 2023 with no updates
Submitted on 22 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 15 Dec 2022
Confirmation statement made on 22 August 2022 with no updates
Submitted on 22 Aug 2022
Full accounts made up to 31 December 2020
Submitted on 15 Dec 2021
Explore All Documents
Repayment History
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See All Charges & CCJs