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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

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
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 528547
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 2024-03-312025-03-31
Operating margin 8.9%-1.0%
Net margin 4.3%-4.7%
Return on capital employed 16.2%-2.3%
Current ratio 0.76x0.69x
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

  1. MARK ALLEN HOLDINGS LIMITED · parent
    1. MA Dentistry Media Limited 100% · London, SE24 0PB · publishing and conferences
    2. Headfirst Publishing Limited 100% · London, SE24 0PB · holding company
    3. Hopscotch Educational Publishing Ltd 100% · London, SE24 0PB · non-trading
    4. MA Business Limited 100% · London, SE24 0PB · publishing and conferences
    5. MA Education & Music Limited 100% · London, SE24 0PB · publishing and conferences
    6. MA Exhibitions Limited 100% · London, SE24 0PB · exhibition and fair organisation
    7. MA Healthcare Limited 100% · London, SE24 0PB · publishing and conferences
    8. MA Interiors Limited 100% · London, SE24 0PB · non-trading
    9. MA Music, Leisure & Travel Ltd 100% · London, SE24 0PB · publishing and conferences
    10. MA Agriculture Limited 100% · London, SE24 0PB · publishing and conferences
    11. Master Travel Limited 100% · London, SE24 0PB · non-trading
    12. Miles Publishing Limited 100% · London, SE24 0PB · non-trading
    13. PR Please Limited 100% · London, SE24 0PB · non-trading
    14. Step Forward Publishing Limited 100% · London, SE24 0PB · non-trading
    15. The Airports Publishing Network Limited 100% · London, SE24 0PB · non-trading
    16. Unity Exhibitions Limited 100% · London, SE24 0PB · non-trading
    17. Unity Media Limited 100% · London, SE24 0PB · non-trading
    18. Mark Allen Engineering Limited 100% · London, SE24 0PB · non-trading
    19. MA Aviation and Auto International Limited 100% · London, SE24 0PB · non-trading
    20. MA Financial Media Ltd 100% · London, SE24 0PB · publishing consumer and business journals and periodicals
    21. Last Word Media (Asia) Pte Ltd 100% · Singapore · convention / conference organisers
    22. Last Word Media (HK) Limited 100% · Hong Kong · publishing consumer and business journals and periodicals
    23. Sterling Events Limited 100% · London, SE24 0PB · non-trading
    24. Heelec Limited 100% · London, SE24 0PB · non-trading
    25. Lewis Business Media Ltd 100% · London, SE24 0PB · non-trading
    26. Sixth Continent Holdings Limited 100% · England, SE24 0PB · holding company
    27. Sixth Continent Intelligence Limited 100% · England, SE24 0PB · non-trading
    28. MA Travel Retail Limited 100% · London, England, SE24 0PB · other publishing activities
    29. Moodie Davitt Asia Limited 100% · Hong Kong · publishing and event organiser

Significant events

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 PDF
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 PDF
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 PDF
2024-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-23 AP01 officers Appoint person director company with name date PDF
2024-04-23 AP01 officers Appoint person director company with name date PDF
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 PDF
2023-09-26 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-24 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page