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Allen'S Of Mayfair Limited

00746733

active
Private Limited Company
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, 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

Persons with Significant Control

Mrs Islenis Escolastica Sanchez Polanco

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

Spanish · England · Age 62

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

INVESTEC BANK PLC

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

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
satisfied

MARK GOLDBART

Created 20/10/2017Registered 06/11/2017Satisfied 12/12/2017
Charge
satisfied

CR INTERNATIONAL · SIGMA 8 LIMITED

Created 20/10/2017Registered 27/10/2017Satisfied 12/12/2017
Charge
outstanding

BANK OF SINGAPORE LIMITED

Created 22/06/2017Registered 22/06/2017
Charge
satisfied

MARK GOLDBART

Created 15/02/2017Registered 21/02/2017Satisfied 12/12/2017
Charge
satisfied

BANK OF SINGAPORE LIMITED

Created 19/07/2016Registered 19/07/2016Satisfied 31/08/2018
Charge
outstanding

BANK OF SINGAPORE LIMITED

Created 19/07/2016Registered 19/07/2016
Charge
satisfied

BANK OF SINGAPORE LIMITED

Created 19/07/2016Registered 19/07/2016Satisfied 31/08/2018
Charge
outstanding

BANK OF SINGAPORE LIMITED

Created 19/07/2016Registered 19/07/2016
Charge
satisfied

BANK OF SINGAPORE LIMITED

Created 19/07/2016Registered 19/07/2016Satisfied 08/08/2018
Charge
outstanding

BANK OF SINGAPORE LIMITED

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

BANK OF SINGAPORE LIMITED

Created 23/06/2016Registered 29/06/2016Satisfied 08/08/2018
Charge
satisfied

BANK OF SINGAPORE LIMITED

Created 23/06/2016Registered 29/06/2016Satisfied 08/08/2018
Charge
satisfied

BANK OF SINGAPORE LIMITED

Created 23/06/2016Registered 29/06/2016Satisfied 08/08/2018
Charge
outstanding

BANK OF SINGAPORE LIMITED

Created 11/02/2016Registered 27/02/2016
Charge
satisfied

WEST END & CITY PROPERTY FINANCE LIMITED

Created 30/04/2015Registered 06/05/2015Satisfied 16/11/2016
Charge
satisfied

WEST END & CITY PROPERTY FINANCE LIMITED

Created 30/04/2015Registered 05/05/2015Satisfied 16/11/2016
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 16/02/2012Registered 23/02/2012Satisfied 03/09/2015
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 16/02/2012Registered 23/02/2012Satisfied 03/09/2015
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 16/02/2012Registered 23/02/2012Satisfied 03/09/2015
charge
satisfied

MARK GOLDBART

Created 03/04/2009Registered 08/04/2009Satisfied 16/01/2018
charge
satisfied

MARK GOLDBART

Created 03/04/2009Registered 08/04/2009Satisfied 16/01/2018
charge
satisfied

GROVE PROPETY FINANCE LIMITED

Created 06/06/2008Registered 17/06/2008Satisfied 16/11/2016
charge
satisfied

GROVE PROPERTY FINANCE LIMITED

Created 06/06/2008Registered 10/06/2008Satisfied 16/11/2016
charge
satisfied

GROVE PROPERTY FINANCE LIMITED

Created 31/05/2006Registered 07/06/2006Satisfied 16/11/2016
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 10/04/2006Registered 13/04/2006Satisfied 03/09/2015
charge
satisfied

GROVE PROPERTY FINANCE LIMITED

Created 12/12/2005Registered 13/12/2005Satisfied 16/11/2016
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 24/06/2003Registered 03/07/2003Satisfied 03/09/2015
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 18/03/2002Registered 21/03/2002Satisfied 22/08/2015
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 18/03/2002Registered 21/03/2002Satisfied 22/08/2015
charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 13/09/2000Registered 29/09/2000Satisfied 28/03/2002
charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 13/09/2000Registered 29/09/2000Satisfied 28/03/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/1997Registered 14/11/1997Satisfied 28/03/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/1992Registered 18/11/1992Satisfied 28/03/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/1989Registered 21/12/1989Satisfied 28/03/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/1989Registered 21/12/1989Satisfied 28/03/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/1989Registered 21/12/1989Satisfied 28/03/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/1989Registered 21/12/1989Satisfied 28/03/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/1989Registered 21/12/1989Satisfied 28/03/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/1989Registered 21/12/1989Satisfied 28/03/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/1989Registered 21/12/1989Satisfied 28/03/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/1989Registered 21/12/1989Satisfied 03/06/2006
charge
satisfied

BENCHMARK BANK PLC

Created 08/08/1988Registered 18/08/1988Satisfied 03/03/1993
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 26/06/1988Registered 06/07/1988Satisfied 28/03/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 26/06/1988Registered 06/07/1988Satisfied 28/03/2002
charge
satisfied

MICHAEL WEBBER RELTON.

Created 28/12/1984Registered 14/01/1985Satisfied 03/03/1993
charge
satisfied

EDWARD MANSON & COMPANY LIMITED

Created 31/08/1983Registered 02/09/1983Satisfied 03/03/1993
charge
satisfied

AVRAY ANSTALT.

Created 30/06/1983Registered 07/07/1983Satisfied 03/03/1993
charge
satisfied

AVRAY ANSTALT.

Created 30/06/1983Registered 07/07/1983Satisfied 03/03/1993
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 14/05/1983Registered 02/06/1983Satisfied 28/03/2002
charge
satisfied

MANSON MORTGAGE LIMITED.

Created 18/11/1982Registered 26/11/1982Satisfied 03/03/1993
charge
satisfied

AVRAY ANSTALT

Created 22/10/1980Registered 24/10/1980Satisfied 03/03/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/08/1979Registered 23/08/1979Satisfied 03/03/1993
charge
satisfied

N. GILBERT · B. BERG · B. PEARL

Created 15/12/1978Registered 19/12/1978Satisfied 03/03/1993
charge
satisfied

N. WATT · J. BAILEY · H. A. RIDDICK · J. J. P. BOYLE · R. M. W. NAYLOR

Created 15/12/1978Registered 19/12/1978Satisfied 03/03/1993
charge
satisfied

ROYAL BANK OF SCOTLAND

Created 21/12/1977Registered 29/12/1977Satisfied 28/03/2002
charge
satisfied

BARCLAYS PARISI PROPERTIES LIMITED

Created 26/10/1973Registered 30/10/1973Satisfied 03/03/1993
charge
satisfied

BARCLAYS PARISI PROPERTIES LIMITED

Created 01/03/1968Registered 19/08/1971Satisfied 21/10/1993

CompanyRankvs 54+ 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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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-£1.5M
20221.41-£1.5M
20211.53-£107k
20201.29-£972k
20191.24+£74k
20180.63—

Derived from filed accounts. Not audited figures.