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Allen Carr's Easyway (International) Ltd

Allen Carr's Easyway (International) Ltd is an active company incorporated on 18 September 1989 with the registered office located in London, Greater London. Allen Carr's Easyway (International) Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02423347
Private limited company
Age
36 years
Incorporated 18 September 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 September 2025 (3 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Park House 14 Pepys Road
Raynes Park
London
SW20 8NH
Same address for the past 17 years
Telephone
08003892115
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
2
PSC • PSC • Director • British • Lives in England • Born in Jun 1962 • Managing Director
Director • Secretary • P A • British • Lives in England • Born in Feb 1952
Director • Ceo • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Allen Carr's Easyway (Us) Ltd
Madeleine Lewis and Paul David Baker are mutual people.
Active
Greenstones Apartments Ltd
Paul David Baker is a mutual person.
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
£1.2M
Increased by £338.08K (+39%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 8 (+89%)
Total Assets
£2.6M
Increased by £655.92K (+34%)
Total Liabilities
-£1.95M
Increased by £652.6K (+50%)
Net Assets
£652.7K
Increased by £3.32K (+1%)
Debt Ratio (%)
75%
Increased by 8.29% (+12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Mr Paul David Baker Details Changed
1 Month Ago on 30 Oct 2025
Own Shares Purchased
2 Months Ago on 16 Oct 2025
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Shares Cancelled
2 Months Ago on 24 Sep 2025
Madeleine Lewis (PSC) Resigned
3 Months Ago on 28 Aug 2025
Mr Robin Hayley (PSC) Details Changed
3 Months Ago on 28 Aug 2025
John Clive Dicey (PSC) Resigned
3 Months Ago on 28 Aug 2025
John Clive Dicey Resigned
8 Months Ago on 17 Apr 2025
Mr Paul David Baker Appointed
1 Year 2 Months Ago on 3 Oct 2024
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Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 3 Nov 2025
Director's details changed for Mr Paul David Baker on 30 October 2025
Submitted on 30 Oct 2025
Purchase of own shares.
Submitted on 16 Oct 2025
Cessation of John Clive Dicey as a person with significant control on 28 August 2025
Submitted on 2 Oct 2025
Cessation of Madeleine Lewis as a person with significant control on 28 August 2025
Submitted on 2 Oct 2025
Change of details for Mr Robin Hayley as a person with significant control on 28 August 2025
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Cancellation of shares. Statement of capital on 28 August 2025
Submitted on 24 Sep 2025
Resolutions
Submitted on 14 Aug 2025
Directors statement and auditors report. Out of capital
Submitted on 14 Aug 2025
Repayment History
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