ALLWYN ENTERTAINMENT LTD
Activities of other holding companies n.e.c.
ALLWYN ENTERTAINMENT LTD
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
37-39 Clarendon Road Watford Hertfordshire WD17 1JA United Kingdom
Full company profile for ALLWYN ENTERTAINMENT LTD (13157556), an active lifestyle and entertainment company based in Watford, United Kingdom. Incorporated 25 Jan 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2021–2024)
Cash in Bank
£220.70M
Net Assets
£112.00M
Total Liabilities
£919.80M
Turnover
£3122.00M
Employees
1141
Debt Ratio
89%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mckenzie-gould, Victoria | Director | British | Netherlands | 15 Sept 2022 | Active |
| Sharon Doherty | Director | British | England | 15 Sept 2022 | Active |
See all 15 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Allwyn Uk Holding Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Patrick Fuchs
Ceased 25 Jan 2021
Paul Schmid
Ceased 25 Jan 2021
Karel Komarek
Ceased 25 Jan 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Floor 8, 37-39 Clarendon Road, Watford (WD17 1JA) WATFORD | Leasehold | - | 14 Aug 2024 |
Floor 9, 37-39 Clarendon Road, Watford (WD17 1JA) WATFORD | Leasehold | - | 14 Aug 2024 |
Floor 7, 37-39 Clarendon Road, Watford (WD17 1JA) WATFORD | Leasehold | - | 14 Aug 2024 |
Floor 11, 37-39 Clarendon Road, Watford (WD17 1JA) WATFORD | Leasehold | - | 14 Aug 2024 |
Floor 10, 37-39 Clarendon Road, Watford (WD17 1JA) WATFORD | Leasehold | - | 14 Aug 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Jun 2026 | Address | Change Sail Address Company With Old Address New Address | |
| 30 Apr 2026 | Officers | Change to director Victoria Mckenzie-Gould on 29 Apr 2026 | |
| 2 Apr 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 2 Feb 2026 | Confirmation Statement | Confirmation statement made on 24 Jan 2026 with updates | |
| 6 Jan 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Change Sail Address Company With Old Address New Address
Change to director Victoria Mckenzie-Gould on 29 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 24 Jan 2026 with updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Change Sail Address Company With Old Address New Address
2 days ago on 2 Jun 2026
Change to director Victoria Mckenzie-Gould on 29 Apr 2026
1 months ago on 30 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 months ago on 2 Apr 2026
Confirmation statement made on 24 Jan 2026 with updates
4 months ago on 2 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 months ago on 6 Jan 2026
