ALLNEX HOLDING UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-03 (in 3mo)
Last made up 2025-07-20
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£11M
-1.3% vs 2023
Employees
0
Average over period
Profit before tax
-£153K
-105.8% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£663,000 | -£33,000 | |
| Profit before tax | £2,625,000 | -£153,000 | |
| Net profit | £2,625,000 | -£153,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £11,343,000 | £11,190,000 | |
| Equity | £11,343,000 | £11,190,000 | |
| Average employees | 0 | 0 | |
| 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-1.3%
£11,343,000 £11,190,000
-
Employees
—
Not reported
-
Operating profit
+95%
-£663,000 -£33,000
-
Profit before tax
-105.8%
£2,625,000 -£153,000
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Interest cover | -3.13x | -0.28x |
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 1 time since incorporation
- ALLNEX HOLDING UK LIMITED 2013-08-08 → present
- AI CHEM UK ACQUISITION LIMITED 2012-12-19 → 2013-08-08
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have performed a going concern assessment which indicates that, in reasonably possible downsides, the company will require additional funds, through funding from its intermediate parent company, Allnex Belgium NV/SA, to meet its liabilities as they fall due for a period of at least 12 months from the date of approval of the financial statements, the going concern assessment period.”
Group structure
- ALLNEX HOLDING UK LIMITED · parent
- Allnex Resins UK Limited 100%
Significant events
- “There are no significant events which have occurred after the reporting period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2013-07-31 | — | — |
| GROVER, Kulvinder Kaur | Director | 2013-04-03 | Jan 1970 | British |
| POPE, Rebecca Lucy | Director | 2021-06-24 | Dec 1989 | British |
| TAYLOR, Duncan Adrian | Director | 2013-04-03 | Aug 1962 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELTENRE, Myriam Odette | Director | 2012-12-19 | 2013-04-03 |
| VAN IN, Marie Joseph Flore, Ms. | Director | 2016-11-28 | 2021-06-24 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-10 | AA | accounts | Accounts with accounts type full | |
| 2024-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-24 | AA | accounts | Accounts with accounts type full | |
| 2023-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-07 | AA | accounts | Accounts with accounts type full | |
| 2022-09-24 | AA | accounts | Accounts with accounts type full | |
| 2022-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-12-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-08-19 | AA | accounts | Accounts with accounts type full | |
| 2021-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-09 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2020-11-10 | CH01 | officers | Change person director company with change date | |
| 2020-11-09 | CH01 | officers | Change person director company with change date | |
| 2020-08-05 | AA | accounts | Accounts with accounts type full | |
| 2020-07-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-12-30 | SH01 | capital | Capital allotment shares | |
| 2019-09-10 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.