JCDECAUX UNITED LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-21 (in 8mo)
Last made up 2026-01-07
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£25M
+25.7% vs 2023
Employees
—
Average over period
Profit before tax
£7M
+131.9% vs 2023
Name history
Renamed 3 times since incorporation
- JCDECAUX UNITED LIMITED 2000-05-03 → present
- UNITED COMMUNICATIONS LIMITED 1989-12-19 → 2000-05-03
- MILLS & ALLEN GROUP LIMITED 1977-12-31 → 1989-12-19
- MILLS & ALLEN INTERNATIONAL LIMITED 1964-03-20 → 1977-12-31
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 | — | — | |
| Profit before tax | £3,233,000 | £7,498,000 | |
| Net profit | £3,233,000 | £7,498,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £36,753,000 | £41,945,000 | |
| Net assets | £20,168,000 | £25,360,000 | |
| Equity | £20,168,000 | £25,360,000 | |
| Average employees | — | — | |
| Wages | — | — |
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
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: The directors have received assurances from the directors of JCDecaux Limited - the only creditor of JCDecaux United Limited - that the amounts owed by JCDecaux United Limited will not be called upon to settle within 12 months of the date of approval of the balance sheet. Based on this undertaking, the directors believe that it remains appropriate to prepare financial statements on a going concern basis. The financial statements do not include any adjustments that would result from this basis of preparation being inappropriate.”
Group structure
- JCDECAUX UNITED LIMITED · parent
- JCDecaux Limited 90%
- David Allen Holdings Limited 100%
- JCDecaux Ireland Limited 100%
- Solar Holdings Limited 100%
- David Allen Poster Sites Limited 100%
- Bravo Outdoor Advertising Limited 100%
- Bus Media Ireland Limited 100%
Significant events
- “There are no events after the reporting period that would affect the financial statements for the year ended 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WANG, Xinyue (Anna) | Secretary | 2023-02-24 | — | — |
| COLLINS, Christopher William Robertson | Director | 2019-03-27 | Jun 1978 | British |
| WANG, Xinyue (Anna) | Director | 2023-02-24 | Feb 1987 | Chinese |
Show 36 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 |
| 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 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jean-Francois Decaux | Individual | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2016-08-01 | Active |
Filing timeline
Last 20 of 212 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-08-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-18 | AA | accounts | Accounts with accounts type full | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type dormant | |
| 2023-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-03-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-31 | AA | accounts | Accounts with accounts type dormant | |
| 2022-04-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-04-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-02-21 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+25.7%
£20,168,000 £25,360,000
-
Employees
—
Not reported
-
Profit before tax
+131.9%
£3,233,000 £7,498,000
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