Allen Carr's Easyway (International) Ltd. (02423347)

Company details

Type: Private Limited Company
Incorporated: 1989-09-18
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 114 days
Confirmation statement: last made up 2025-09-05 · next due 2026-09-19

View full filing history at Companies House →

Registered office

Park House 14 Pepys Road
Raynes Park
London
Sw20 8nh

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

See this company's financial health

£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Unlock for £1

Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Current assets	£2,600,959 ↑33.7%	£1,945,039 ↓19.7%	£2,423,078 ↑20.9%	£2,003,561 ↑32.6%	£1,510,967
Cash	£1,196,632 ↑39.4%	£858,554 ↓48.1%	£1,654,104 ↑33.5%	£1,239,092 ↑37.5%	£900,887
Debtors	£1,404,327 ↑29.3%	£1,086,485 ↑41.3%	£768,974 ↑0.6%	£764,469 ↑25.3%	£610,080
Net current assets	£652,702 ↑0.5%	£649,381 ↑0.6%	£645,383 ↑3.8%	£621,625 ↓23.9%	£816,934
Net assets	—	—	—	£621,625 ↑3.6%	£600,267
Equity	£652,702 ↑0.5%	£649,381 ↑0.6%	£645,383 ↑3.8%	£621,625 ↑3.6%	£600,267
Other
Average employees	17 ↑88.9%	9 →0.0%	9 ↓40.0%	15 ↑7.1%	14

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

96090 · Other service activities n.e.c.

Officers (13)

Baker, Paul David · Director appointed 2024-10-03
Lewis, Madeleine · Director appointed 2001-02-02
Hayley, Robin · Director appointed 1992-08-20
Dicey, John Clive · Director appointed 2004-01-01 resigned 2025-04-17
Carr, Joyce Edith · Director resigned 2006-03-31
Carr, Joyce Edith · Secretary appointed 1999-12-31 resigned 2002-07-01
Carr, Allen John · Director resigned 1999-12-31
Kalms, Debra Kalms · Director resigned 1992-08-20
Thompson, Edward Piers Waterhouse · Director resigned 1992-08-20
Kalms, Stephen · Director resigned 1992-08-20
Kalms, Paul · Director resigned 1992-08-20
Kalms, Richard Bernard · Director resigned 1992-08-20
Jacomb, Matthew Barnabas Wakefield · Director resigned 1992-08-12

People with significant control (5)

Mr John Clive Dicey Ceased 2025-08-28

Individual Psc · British · resident in England · born 6/1965 · notified 2016-04-06

Significant influence or control
Ms Madeleine Lewis Ceased 2025-08-28

Individual Psc · British · resident in England · born 2/1952 · notified 2016-04-06

Significant influence or control
Ms Madeleine Lewis Ceased 2016-08-23

Individual Psc · British · resident in England · born 2/1952 · notified 2016-08-23

Right to appoint and remove directors Significant influence or control
Mr John Clive Dicey Ceased 2016-08-23

Individual Psc · British · resident in England · born 6/1965 · notified 2016-08-23

Right to appoint and remove directors Significant influence or control
Mr Robin Hayley Active

Individual Psc · British · resident in England · born 6/1962 · notified 2016-04-06

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

Rent deposit deed Outstanding

Held by Mek International Limited

Created 2005-11-04

Interest in the deposit account and all money from time to time added to the deposit account.

Recent filings (15)

2025-11-03 Confirmation statement (with updates) CS01 Confirmation statement
2025-10-30 Director details changed CH01 Officers
2025-10-16 Capital return purchase own shares (paper) SH03 Capital
2025-10-02 Cessation of a person with significant control PSC07 PSC
2025-10-02 Cessation of a person with significant control PSC07 PSC
2025-10-02 Change to a person with significant control PSC04 PSC
2025-09-30 Total-exemption-full accounts AA Accounts
2025-09-24 Capital cancellation shares (paper) SH06 Capital
2025-08-14 Capital directors statement auditors report (paper) SH30 Capital
2025-08-14 Memorandum and articles (paper) MA Incorporation
2025-08-14 Resolution (paper) RESOLUTIONS Resolution
2025-07-29 Resolution (paper) RESOLUTIONS Resolution
2025-06-17 Termination director company with name termination date TM01 Officers
2025-04-17 Memorandum and articles (paper) MA Incorporation
2025-04-17 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.