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Allen'S Of Mayfair Limited

00746733

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 19 outstanding charges (-10)

Details

C/O Hns Accountants Limited 79 College Road, Regus, Harrow, HA1 1BD
Incorporated 14/01/1963

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Erik Yompel Ortiz Sanchez

director · Since 17/12/2020

DIRECTOR

SPANISH · UNITED KINGDOM · Age 38

Also on 7 other boards

Erik Yompel Ortiz Sanchez

director · Since 17/12/2020

Spanish · United Kingdom · Age 38

Former

Maruja Stafley

secretary · Resigned 22/06/2004

James Martin Barrett

director · Resigned 25/06/2004

James Martin Barrett

secretary · Resigned 06/11/2013

John Stewart

director · Resigned 02/03/2020

Edward Lewis Isaacs

director · Resigned 19/01/2021

Islenis Escolastica Sanchez Polanco

director · Resigned 01/12/2025

Persons with Significant Control

Mrs Islenis Escolastica Sanchez Polanco

75–100% shares
75–100% votes
Appoint directors

Spanish · England · Age 63

C/O Hns Accountants Limited, 79 College Road, Harrow, HA1 1BD

Notified 05/11/2021

Former PSCs

Executors Of The Estate Of John Stewart

Ceased 05/11/2021

Charges19 outstanding

Charge
satisfied

HANA CAPITAL LTD

Created 05/07/2024Registered 11/07/2024Satisfied 17/02/2025
Charge
satisfied

EET HOLDINGS LIMITED

Created 21/03/2024Registered 25/03/2024Satisfied 03/06/2024
Charge
outstanding

INVESTEC BANK PLC

Created 28/04/2023Registered 05/05/2023
Charge
outstanding

INVESTEC BANK PLC

Created 28/04/2023Registered 05/05/2023
Charge
outstanding

INVESTEC BANK PLC

Created 28/04/2023Registered 05/05/2023
Charge
outstanding

CREDO SOLUTIONS LIMITED

Created 28/04/2023Registered 03/05/2023
Charge
outstanding

INVESTEC BANK PLC

Created 28/04/2023Registered 03/05/2023
Charge
outstanding

INVESTEC BANK PLC

Created 28/04/2023Registered 03/05/2023
Charge
outstanding

INVESTEC BANK PLC

Created 28/04/2023Registered 03/05/2023
Charge
outstanding

INVESTEC BANK PLC

Created 28/04/2023Registered 03/05/2023
Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 03/08/2018Registered 06/08/2018
Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 03/08/2018Registered 06/08/2018
Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 03/08/2018Registered 06/08/2018
Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 03/08/2018Registered 06/08/2018
Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 03/08/2018Registered 06/08/2018
Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 04/12/2017Registered 13/12/2017
Charge
outstanding

BANK OF SINGAPORE LIMITED

Created 22/06/2017Registered 22/06/2017
Charge
outstanding

BANK OF SINGAPORE LIMITED

Created 19/07/2016Registered 19/07/2016
Charge
outstanding

BANK OF SINGAPORE LIMITED

Created 19/07/2016Registered 19/07/2016
Charge
outstanding

BANK OF SINGAPORE LIMITED

Created 23/06/2016Registered 29/06/2016
Charge
outstanding

BANK OF SINGAPORE LIMITED

Created 11/02/2016Registered 27/02/2016

Change History

officer appointed → SANCHEZ, Erik Yompel Ortiz
2026-07-26
status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → C/O Hns Accountants Limited 79 College Road
2026-07-26

C/O HNS ACCOUNTANTS LIMITED 79 COLLEGE ROAD

post town → Harrow
2026-07-26

HARROW

CompanyRankvs 52+ SIC 68100 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.34× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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52Allen'S Of Mayfair Limited
90
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£6.9M

Balance sheet strength

Cash

£459k

Cash in the bank

Net Current Assets

£3.4M

Working capital

Current Assets

£4.4M

Current Liabilities

£1.0M

Fixed Assets

£5.0M

Debtors

£4.0M

Profit After Tax

£6.8M

5avg. employees

Tax at Year End

Corp tax£719k

Balance Sheet

Assets less current liabilities£8.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20254.34-£3.4M
20241.20-£715k
20231.17—

Derived from filed accounts. Not audited figures.