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Cash

—

Latest balance sheet

Net assets

£25m

0% vs 2024

Employees

—

Average over period

Profit before tax

£2.2m

-70.2% lowest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover ——— —
Operating profit ——— —
Profit before tax £3,233,000£7,498,000£2,236,000 -70.2%
Net profit £3,233,000£7,498,000£2,236,000 -70.2%
Cash ——— —
Total assets less current liabilities £36,753,000£41,945,000£41,945,000 0%
Net assets £20,168,000£25,360,000£25,360,000 0%
Equity £20,168,000£25,360,000£25,360,000 0%
Average employees ——— —
Wages ——— —
Directors' remuneration ——— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Gearing (liabilities / total assets) 45.1%39.5%39.5%

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. JCDECAUX UNITED LIMITED 2000-05-03 → present
  2. UNITED COMMUNICATIONS LIMITED 1989-12-19 → 2000-05-03
  3. MILLS & ALLEN GROUP LIMITED 1977-12-31 → 1989-12-19
  4. MILLS & ALLEN INTERNATIONAL LIMITED 1964-03-20 → 1977-12-31

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Bourner Bullock
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements of the Company have been prepared on a going concern basis, which the directors believe to be appropriate for the following reasons:”

Group structure

  1. JCDECAUX UNITED LIMITED · parent
    1. JCDecaux Limited 90% · England · Dormant
    2. David Allen Holdings Limited 100% · England · Outdoor Advertising
    3. JCDecaux Ireland Limited 100% · Ireland · Outdoor Advertising
    4. Solar Holdings Limited 100% · Ireland · Outdoor Advertising
    5. David Allen Poster Sites Limited 100% · Ireland · Outdoor Advertising
    6. Bravo Outdoor Advertising Limited 100% · Ireland · Outdoor Advertising
    7. Bus Media Ireland Limited 100% · Ireland · Outdoor Advertising

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 38 resigned

Name Role Appointed Born Nationality
HAGUENIER, Antoine Secretary 2026-06-01 — —
COLLINS, Christopher William Robertson Director 2019-03-27 Jun 1978 British
HAGUENIER, Antoine Director 2026-06-01 Sep 1980 French
Show 38 resigned officers
Name Role Appointed Resigned
BOISSEAU, Sandra Secretary 2022-03-24 2023-02-24
ELLIOT, Nicholas Robert Secretary 1994-10-31 1996-12-20
HUON DE KERMADEC, Thibaut Secretary 2019-10-07 2022-03-24
SANKAR, Parvathi Secretary 1997-06-09 2000-04-20
SCHLUMBERGER, Isabelle Secretary 1996-12-20 1997-06-09
SMITH, Richard Frederick Secretary 1992-12-11 1994-10-31
THOMAS, Philip Idris James Secretary 2002-01-01 2019-10-07
THOMPSON, Ian Nicholas Secretary 2000-04-20 2001-12-31
WANG, Xinyue (Anna) Secretary 2023-02-24 2026-06-01
WILLIAMS, Ursula Lorraine Secretary — 1992-12-11
AUBERTIN, Martine Louise Director 1993-12-01 1994-09-01
BINDER, Alan Naismith Director — 1999-06-30
BOISSEAU, Sandra Director 2022-02-15 2023-02-24
BOUTINARD-ROUELLE, Michel, Monsieur Director — 1999-05-28
DECAUX, Jean-Francois Director 1999-07-05 2002-12-31
DEGONSE, Gerard Director 2002-01-01 2006-04-03
DINI, Paul Louis, Monsieur Director — 1993-06-15
ENRIGHT, Helen Johnstone Director 1996-06-17 1996-08-27
FAVREUL, Bertrand Dominique Marie Director 1998-11-10 1999-07-19
HAGUENIER, Antoine Director 2025-01-17 2025-10-15
HAINES, Lawrence Richard Director 1999-08-03 2016-02-02
HUON DE KERMADEC, Thibaut Director 2016-11-01 2022-03-24
HUTINEL, Philippe, Monsieur Director — 1993-06-17
KAVANAGH, Helena Mary Director 2016-02-02 2025-08-26
KEMENY, Peter George Nicholas Director — 1993-11-10
LIVRELLI, Andre Joseph Director — 1993-06-15
MALE, Jeremy John Director 2000-09-01 2002-12-31
MIALARET, Claire Director 1997-05-01 1998-11-10
O'CUILLEANAIN, Colm Director 1994-09-30 1998-11-10
PHILIP, Ian Edward Director — 1994-06-30
PUGH, David John Director 1998-01-01 1999-07-05
RAYNAUT, Jean-Jacues Camille Director 1998-11-10 1999-07-19
RICHARD, Philippe Director 1993-06-22 1999-05-03
SANTINI, Philippe Emile Director — 1994-09-30
SCHLUMBERGER, Isabelle Director 1994-09-01 2000-05-25
THOMAS, Philip Idris James Director 2002-01-01 2019-10-07
THOMPSON, Ian Nicholas Director 1999-08-03 2001-12-31
WANG, Xinyue (Anna) Director 2023-02-24 2026-06-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Jean-Francois Decaux Individual Significant influence, Significant influence (as trust), Significant influence (as firm) 2016-08-01 Active

Filing timeline

Last 20 of 217 total filings

Date Type Category Description
2026-10-01 AA accounts Accounts with accounts type full
2026-06-03 TM01 officers Termination director company with name termination date PDF
2026-06-03 TM02 officers Termination secretary company with name termination date PDF
2026-06-03 AP01 officers Appoint person director company with name date PDF
2026-06-03 AP03 officers Appoint person secretary company with name date PDF
2026-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-22 TM01 officers Termination director company with name termination date PDF
2025-10-02 AA accounts Accounts with accounts type full
2025-08-26 TM01 officers Termination director company with name termination date PDF
2025-01-17 AP01 officers Appoint person director company with name date PDF
2024-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-18 AA accounts Accounts with accounts type full
2024-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 AA accounts Accounts with accounts type dormant
2023-03-09 AP01 officers Appoint person director company with name date PDF
2023-03-09 TM01 officers Termination director company with name termination date PDF
2023-03-09 AP03 officers Appoint person secretary company with name date PDF
2023-03-09 TM02 officers Termination secretary company with name termination date PDF
2022-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page