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
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
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 | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Interest cover | -3.13x | -0.28x |
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
- 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.
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