MARK ALLEN HOLDINGS LIMITED
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Next accounts due
2026-12-30 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-10 (in 5mo)
Last made up 2025-09-26
Watchouts
None on the register
Cash
£7M
-19.7% vs 2024
Net assets
£31M
-17.2% vs 2024
Employees
547
+3.6% vs 2024
Profit before tax
-£1M
-125% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £69,479,085 | £72,114,056 | |
| Operating profit | £6,153,941 | -£719,432 | |
| Profit before tax | £5,452,228 | -£1,363,719 | |
| Net profit | £2,994,589 | -£3,413,400 | |
| Cash | £9,241,547 | £7,419,637 | |
| Total assets less current liabilities | £37,895,144 | £30,979,043 | |
| Net assets | £37,395,144 | £30,979,043 | |
| Equity | £37,395,144 | £30,979,043 | |
| Average employees | 528 | 547 | |
| Wages | £26,695,074 | £27,431,458 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 8.9% | -1.0% | |
| Net margin | 4.3% | -4.7% | |
| Return on capital employed | 16.2% | -2.3% | |
| Current ratio | 0.76x | 0.69x | |
| Interest cover | 8.38x | -1.09x |
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 102
- Reporting scope
- Consolidated group
- Auditor
- Sterlings Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 group's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue”
Group structure
- MARK ALLEN HOLDINGS LIMITED · parent
- MA Dentistry Media Limited 100%
- Headfirst Publishing Limited 100%
- Hopscotch Educational Publishing Ltd 100%
- MA Business Limited 100%
- MA Education & Music Limited 100%
- MA Exhibitions Limited 100%
- MA Healthcare Limited 100%
- MA Interiors Limited 100%
- MA Music, Leisure & Travel Ltd 100%
- MA Agriculture Limited 100%
- Master Travel Limited 100%
- Miles Publishing Limited 100%
- PR Please Limited 100%
- Step Forward Publishing Limited 100%
- The Airports Publishing Network Limited 100%
- Unity Exhibitions Limited 100%
- Unity Media Limited 100%
- Mark Allen Engineering Limited 100%
- MA Aviation and Auto International Limited 100%
- MA Financial Media Ltd 100%
- Last Word Media (Asia) Pte Ltd 100%
- Last Word Media (HK) Limited 100%
- Sterling Events Limited 100%
- Heelec Limited 100%
- Lewis Business Media Ltd 100%
- Sixth Continent Holdings Limited 100%
- Sixth Continent Intelligence Limited 100%
- MA Travel Retail Limited 100%
- Moodie Davitt Asia Limited 100%
Significant events
- “On 31 December 2025 the group acquired road assets from DVV International Media, including Commercial Motor, Motor Transport and Road Transport Expo.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
13 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLEN, Benjamin Mark | Secretary | 2005-09-05 | — | British |
| ALLEN, Benjamin Mark | Director | 2004-03-01 | Feb 1975 | British |
| ALLEN, Mark Charles | Director | — | Oct 1944 | British |
| ALLEN, Susan Margaret | Director | — | Aug 1945 | British |
| BENSON, Jonathan | Director | 2015-09-14 | Sep 1978 | British |
| CHANDIRAMANI, Ravi Manik | Director | 2021-06-28 | Aug 1973 | British |
| CIANFARANI, Matthew Paul | Director | 2024-04-15 | Oct 1973 | British |
| GAPP, Keith | Director | 2020-05-15 | Oct 1964 | British |
| GOODRIDGE, Brian William | Director | 2012-09-27 | Jun 1961 | British |
| RIGBY, Peter Stephen | Director | 2017-07-03 | Jul 1955 | British |
| SMITH, Daniel | Director | 2024-04-15 | Feb 1985 | British |
| TOUMBA, Katina | Director | 2005-09-19 | Jan 1957 | British |
| WILLOUGHBY, Tim Michael | Director | 2020-10-26 | Jun 1977 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Susan Margaret | Secretary | — | 1993-06-29 |
| TOUMBA, Katina | Secretary | — | 2005-09-05 |
| GOVETT, Matthew Keith | Director | 2015-09-14 | 2021-11-26 |
| GUTTERIDGE, Keith Thomas Cloudesley | Director | 2004-03-22 | 2004-10-17 |
| JONES, Anthony Michael | Director | 2010-10-27 | 2014-10-27 |
| KEMP, David Richard | Director | 2004-04-01 | 2012-04-30 |
| KERR, Anthony Oliver | Director | 2018-04-23 | 2024-11-28 |
| KNUTTON, Peter Charles | Director | 2014-04-11 | 2017-03-31 |
| MORRISON, Colin | Director | 2004-03-01 | 2006-02-02 |
| THOMPSON, Stuart David | Director | 2017-01-01 | 2023-03-31 |
| TRANTER, Edward John | Director | 2014-10-01 | 2018-11-30 |
| WILMOTT, Eamonn | Director | 2014-03-17 | 2017-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mark Charles Allen | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-04-05 |
| Mr Mark Charles Allen | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 168 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-24 MA Memorandum articles
- 2025-07-21 RESOLUTIONS Resolution
- 2024-12-06 MA Memorandum articles
- 2024-12-06 RESOLUTIONS Resolution
- 2023-12-23 MA Memorandum articles
- 2023-12-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | AA | accounts | Accounts with accounts type group | |
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-24 | MA | incorporation | Memorandum articles | |
| 2025-07-24 | SH08 | capital | Capital name of class of shares | |
| 2025-07-21 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-06 | CH01 | officers | Change person director company with change date | |
| 2025-03-05 | AA | accounts | Accounts with accounts type group | |
| 2024-12-06 | MA | incorporation | Memorandum articles | |
| 2024-12-06 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-03 | AA | accounts | Accounts with accounts type group | |
| 2023-12-23 | MA | incorporation | Memorandum articles | |
| 2023-12-23 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-20 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-09-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-24 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- 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.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+3.8%
£69,479,085 £72,114,056
-
Cash
-19.7%
£9,241,547 £7,419,637
-
Net assets
-17.2%
£37,395,144 £30,979,043
-
Employees
+3.6%
528 547
-
Operating profit
-111.7%
£6,153,941 -£719,432
-
Profit before tax
-125%
£5,452,228 -£1,363,719
-
Wages
+2.8%
£26,695,074 £27,431,458
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