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Jcdecaux Small Cells Limited

Jcdecaux Small Cells Limited is an active company incorporated on 3 April 2014 with the registered office located in Brentford, Greater London. Jcdecaux Small Cells Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08977135
Private limited company
Age
11 years
Incorporated 3 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 4 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
TW8 9DN
Same address since incorporation
Telephone
02083267777
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • Chinese • Lives in England • Born in Feb 1987
PSC • Director • French • Lives in France • Born in Jul 1969 • Co-Chief Executive Officer
Director • French • Lives in France • Born in Oct 1968
Director • Interim Cfo • French • Lives in England • Born in Sep 1980
Director • French • Lives in France • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
The Allam Group Limited
Miss Xinyue (Anna) Wang and Antoine Haguenier are mutual people.
Active
National Solus Sites Limited
Miss Xinyue (Anna) Wang and Antoine Haguenier are mutual people.
Active
Jcdecaux United Limited
Miss Xinyue (Anna) Wang and Antoine Haguenier are mutual people.
Active
Jcdecaux Limited
Miss Xinyue (Anna) Wang and Antoine Haguenier are mutual people.
Active
Jcdecaux UK Limited
Miss Xinyue (Anna) Wang and Antoine Haguenier are mutual people.
Active
Excel Outdoor Media Limited
Miss Xinyue (Anna) Wang and Antoine Haguenier are mutual people.
Active
Fontmell Limited
Miss Xinyue (Anna) Wang and Antoine Haguenier are mutual people.
Active
In Focus Public Networks 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
£99.23K
Increased by £26.1K (+36%)
Turnover
£74.83K
Decreased by £2.38K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£260.93K
Decreased by £19.24K (-7%)
Total Liabilities
-£6.82M
Increased by £113.17K (+2%)
Net Assets
-£6.56M
Decreased by £132.41K (+2%)
Debt Ratio (%)
2614%
Increased by 219.94% (+9%)
Latest Activity
Antoine Haguenier Resigned
16 Days Ago on 15 Oct 2025
Jean-Charles Decaux Resigned
16 Days Ago on 15 Oct 2025
David Bourg Resigned
16 Days Ago on 15 Oct 2025
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Mr Antoine Haguenier Appointed
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 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 21 Oct 2025
Termination of appointment of David Bourg as a director on 15 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Jean-Charles Decaux as a director on 15 October 2025
Submitted on 15 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 31 Jan 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 7 Oct 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 30 Jan 2024
Full accounts 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
Repayment History
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