ALLIED HOLDINGS (UK) 2014 LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-05-08 (in 1y)
Last made up 2026-04-24
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£9M
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
-100% vs 2024
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £1,000,000 | £0 | |
| Net profit | £1,000,000 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £8,932,500 | £8,932,500 | |
| Net assets | £8,932,500 | £8,932,500 | |
| Equity | £8,932,500 | £8,932,500 | |
| 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
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£8,932,500 £8,932,500
-
Employees
—
Not reported
-
Profit before tax
-100%
£1,000,000 £0
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
Name history
Renamed 1 time since incorporation
- ALLIED HOLDINGS (UK) 2014 LIMITED 2014-10-21 → present
- LEMAC HOLDCO LIMITED 2014-04-24 → 2014-10-21
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- AAB Audit & Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ALLIED HOLDINGS (UK) 2014 LIMITED · parent
- Allied Holdings (UK) Limited 100%
- Allied Holdings (Properties) Limited 100%
- AMG Panels Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FACENNA, Gerald Carlo | Director | 2015-09-30 | Nov 1975 | British |
| FACENNA, Geraldo | Director | 2014-04-24 | Dec 1952 | British |
| FACENNA, Peter Ewen | Director | 2025-04-09 | Jun 1979 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATERSON, Iain Angus | Secretary | 2015-09-30 | 2022-07-16 |
| FACENNA, Kirsten Karolina | Director | 2015-09-30 | 2020-03-06 |
| FACENNA, Michael Angelo | Director | 2014-04-24 | 2020-03-06 |
| PATERSON, Iain Angus | Director | 2015-09-30 | 2022-07-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allied Vehicles Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-06 | Active |
| Mr Geraldo Facenna | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-03-06 |
| Mr Michael Facenna | Individual | Significant influence | 2016-04-06 | Ceased 2020-03-06 |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | AA | accounts | Accounts with accounts type full | |
| 2026-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-04-24 | CH01 | officers | Change person director company with change date | |
| 2025-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-13 | AA | accounts | Accounts with accounts type full | |
| 2023-06-16 | CH01 | officers | Change person director company with change date | |
| 2023-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-01 | AA | accounts | Accounts with accounts type full | |
| 2022-07-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-26 | AA | accounts | Accounts with accounts type full | |
| 2021-05-05 | AA | accounts | Accounts with accounts type group | |
| 2021-04-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-04-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-04-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-03-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.