ALLEN LANE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-12 (in 1y)
Last made up 2026-04-28
Watchouts
None on the register
Cash
£3M
+101.6% vs 2023
Net assets
£5M
+15.4% vs 2023
Employees
39
-13.3% vs 2023
Profit before tax
£990K
+12.2% vs 2023
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-05-31 | 2020-05-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £57,135,375 | £51,314,983 | |
| Operating profit | — | — | — | — | — | £864,174 | £984,965 | |
| Profit before tax | — | — | — | — | — | £882,554 | £990,167 | |
| Net profit | — | — | — | — | — | £633,393 | £704,593 | |
| Cash | — | — | — | — | — | £1,377,064 | £2,776,616 | |
| Total assets less current liabilities | — | — | — | — | — | £4,649,973 | £6,715,331 | |
| Net assets | — | — | — | — | — | £4,582,147 | £5,286,740 | |
| Equity | £2,922,832 | £2,552,959 | £3,468,603 | £5,138,404 | £5,946,554 | £4,582,147 | £5,286,740 | |
| Average employees | — | — | — | — | — | 45 | 39 | |
| Wages | — | — | — | — | — | £5,179,205 | £4,332,228 | |
| Directors' remuneration | — | — | — | — | — | £487,500 | £407,714 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-10.2%
£57,135,375 £51,314,983
-
Cash
+101.6%
£1,377,064 £2,776,616
-
Net assets
+15.4%
£4,582,147 £5,286,740
-
Employees
-13.3%
45 39
-
Operating profit
+14%
£864,174 £984,965
-
Profit before tax
+12.2%
£882,554 £990,167
-
Wages
-16.4%
£5,179,205 £4,332,228
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-05-31 | 2020-05-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 1.5% | 1.9% | |
| Net margin | — | — | — | — | — | 1.1% | 1.4% | |
| Return on capital employed | — | — | — | — | — | 18.6% | 14.7% | |
| Current ratio | — | — | — | — | — | 2.72x | 3.35x | |
| Interest cover | — | — | — | — | — | 51.62x | 45.54x |
Margins divide P&L lines by turnover. 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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- HW Fisher Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future based on the continued profitability after the year end and the review of forecasts for the next 12 months. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “In 2024, Allen Lane's ultimate parent company Outsourcing Inc was acquired by BAIN Capital.”
- “From 1 April 2025 Allen Lane, as a subsidiary of the ALV Groupco, was acquired by CPL Resources Limited (CPL) from Outsourcing UK as part of internal group restructuring.”
- “From 1 July 2025 the name of the ultimate parent company Outsourcing Inc changed to Brexa Holdings Ltd.”
- “However, there has been a change in the ownership of the immediate parent company after the end of this reporting period; as of 30 April 2025 the company and ALV Groupco Limited have been acquired by CPL Talent Solutions Ltd - also a subsidiary of Outsourcing Inc. The largest group of which the results of the Company are consolidated, and the ultimate parent company continues to be Outsourcing Inc.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONN, Lorna | Director | 2025-04-30 | Jan 1980 | Irish |
| HOLT, Lisa | Director | 2025-04-30 | Jan 1969 | Irish |
| LEITHEAD, David Stuart | Director | 2025-10-15 | May 1969 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Timothy John Francis | Secretary | 2021-07-13 | 2025-04-30 |
| LANE, Ben | Secretary | 2004-04-28 | 2019-08-27 |
| A&H REGISTRARS & SECRETARIES LIMITED | Corporate Secretary | 2004-04-28 | 2004-04-28 |
| ALLEN, James Lewis | Director | 2004-04-28 | 2019-08-27 |
| ALLEN, Louise | Director | 2015-02-27 | 2018-08-31 |
| BRADBY, Susannah Jane | Director | 2022-04-27 | 2024-07-11 |
| BRUIN, Charles Edward | Director | 2022-04-11 | 2025-04-30 |
| DE CESARE LANE, Roberta | Director | 2015-02-27 | 2018-08-31 |
| FARNCOMBE, Liam Neill | Director | 2018-08-31 | 2022-05-16 |
| GOLDSTONE, Maurice James | Director | 2018-08-31 | 2025-07-18 |
| LANE, Ben | Director | 2004-04-28 | 2019-08-27 |
| MOTEGI, Masaki | Director | 2018-08-31 | 2019-03-25 |
| ONO, Yuya | Director | 2018-08-31 | 2025-01-23 |
| SUZUKI, Kazuhiko | Director | 2018-08-31 | 2022-04-11 |
| A&H DIRECTORS LIMITED | Corporate Director | 2004-04-28 | 2004-04-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alv Groupco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-18 | Active |
| Outsourcing Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-13 | Ceased 2022-08-18 |
| Allen Lane Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-26 | Ceased 2021-09-13 |
| Allen Lane Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2016-07-26 |
| Allen Lane Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2016-07-26 |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-06 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-14 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-09-02 | AA | accounts | Accounts with accounts type full | |
| 2025-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-29 | AA | accounts | Accounts with accounts type full | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-26 | AA | accounts | Accounts with accounts type full | |
| 2023-04-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-02 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.