THE ALLAM GROUP LIMITED

🌳Matureactive
00212665 · ltd · incorporated 1926-03-24
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Advertising agencies
Sector: Professional, scientific & technical
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 62/100. Biggest value-creation lever: Consolidate lender relationships. 9 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100).

🏦

Refinance opportunity

9 live charges · 4 lenders · oldest 46.7y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 46.7 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 48/100 (high).

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
26 officers (3 active, 26 linked, 20 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
171 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
4
filings
  • 4 officers
Last 90 days
4
filings
  • 4 officers
Last 180 days
5
filings
  • 4 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (76 events)Click to expand
  1. 2026-06-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-06-03
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  3. 2026-06-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-06-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2026-06-01
    HAGUENIER, Antoine appointed
    secretary
  6. 2026-06-01
    HAGUENIER, Antoine appointed
    director
  7. 2026-06-01
    WANG, Xinyue (Anna) resigned
    secretary
  8. 2026-06-01
    WANG, Xinyue (Anna) resigned
    director
  9. 2025-10-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-09-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2025-08-26
    KAVANAGH, Helena Mary resigned
    director
  12. 2025-08-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2025-08-15
    HAGUENIER, Antoine resigned
    director
  14. 2025-01-17
    HAGUENIER, Antoine appointed
    director
  15. 2025-01-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-10-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2023-10-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2023-03-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2023-03-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2023-03-09
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  21. 2023-03-09
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  22. 2023-02-24
    BOISSEAU, Sandra resigned
    secretary
  23. 2023-02-24
    WANG, Xinyue (Anna) appointed
    secretary
  24. 2023-02-24
    BOISSEAU, Sandra resigned
    director
  25. 2023-02-24
    WANG, Xinyue (Anna) appointed
    director
  26. 2022-09-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2022-04-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2022-04-06
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  29. 2022-04-06
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  30. 2022-03-24
    BOISSEAU, Sandra appointed
    secretary
  31. 2022-03-24
    HUON DE KERMADEC, Thibaut resigned
    secretary
  32. 2022-03-24
    HUON DE KERMADEC, Thibaut resigned
    director
  33. 2022-02-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  34. 2022-02-15
    BOISSEAU, Sandra appointed
    director
  35. 2019-10-07
    HUON DE KERMADEC, Thibaut appointed
    secretary
  36. 2019-10-07
    THOMAS, Philip Idris James resigned
    secretary
  37. 2019-10-07
    THOMAS, Philip Idris James resigned
    director
  38. 2019-03-27
    COLLINS, Christopher William Robertson appointed
    director
  39. 2016-11-02
    HUON DE KERMADEC, Thibaut appointed
    director
  40. 2016-02-02
    HAINES, Lawrence Richard resigned
    director
  41. 2016-02-02
    KAVANAGH, Helena Mary appointed
    director
  42. 2006-01-12
    GREEN, Michael Jonathan resigned
    secretary
  43. 2006-01-12
    THOMAS, Philip Idris James appointed
    secretary
  44. 2006-01-12
    BURNHAM, John David resigned
    director
  45. 2006-01-12
    BURNHAM, Leslie George resigned
    director
  46. 2006-01-12
    GREEN, Michael Jonathan resigned
    director
  47. 2006-01-12
    HAINES, Lawrence Richard appointed
    director
  48. 2006-01-12
    THOMAS, Philip Idris James appointed
    director
  49. 2005-10-13
    🔓
    Charge satisfied #6
  50. 2005-10-13
    🔓
    Charge satisfied #3
Showing most recent 50 of 76 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

2 med ·
4 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: WANG, Xinyue (Anna) resigned 2026-06-01; HAGUENIER, Antoine resigned 2025-08-15; KAVANAGH, Helena Mary resigned 2025-08-26

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Jean Francois Decaux
Individual · French · DOB 03/1959 · age 67
sig. influencesignificant influence · trust interest · firm interest01/08/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1926-03-24
Jurisdictionengland-wales
Primary SIC73110 — Advertising agencies

Registered office

991 Great West Road
Brentford
Middlesex
TW8 9DN

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-16
Last: 2025-12-02

Officers (3 active · 23 resigned)

HAGUENIER, Antoine
secretary · appointed 2026-06-01
View their other companies + combined net worth →
Active
COLLINS, Christopher William Robertson
director · ~48y · appointed 2019-03-27
View their other companies + combined net worth →
Active
HAGUENIER, Antoine
director · ~46y · appointed 2026-06-01
View their other companies + combined net worth →
Active
BOISSEAU, Sandra
secretary · appointed 2022-03-24 · resigned 2023-02-24
Resigned
GREEN, Michael Jonathan
secretary · resigned 2006-01-12
Resigned
HUON DE KERMADEC, Thibaut
secretary · appointed 2019-10-07 · resigned 2022-03-24
Resigned
THOMAS, Philip Idris James
secretary · appointed 2006-01-12 · resigned 2019-10-07
Resigned
WANG, Xinyue (Anna)
secretary · appointed 2023-02-24 · resigned 2026-06-01
Resigned
ALLAM, Winifred Eva
director · ~106y · resigned 2005-10-04
Resigned
ANDREWS, John Fred
director · ~95y · appointed 1993-02-03 · resigned 1995-11-24
Resigned
ANDREWS, John Fred
director · ~95y · resigned 1992-11-01
Resigned
BOISSEAU, Sandra
director · ~51y · appointed 2022-02-15 · resigned 2023-02-24
Resigned
BURNHAM, John David
director · ~72y · resigned 2006-01-12
Resigned
BURNHAM, Leslie George
director · ~106y · resigned 2006-01-12
Resigned
COOKE, Philip John
director · ~82y · resigned 1996-11-30
Resigned
GREEN, Michael Jonathan
director · ~84y · appointed 1994-01-01 · resigned 2006-01-12
Resigned
HAGUENIER, Antoine
director · ~46y · appointed 2025-01-17 · resigned 2025-08-15
Resigned
HAINES, Lawrence Richard
director · ~76y · appointed 2006-01-12 · resigned 2016-02-02
Resigned
HUON DE KERMADEC, Thibaut
director · ~53y · appointed 2016-11-02 · resigned 2022-03-24
Resigned
KAVANAGH, Helena Mary
director · ~67y · appointed 2016-02-02 · resigned 2025-08-26
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

9
Total charges
1
Outstanding
1
Active lenders
Status:Lender:9 of 9 shown
TypeProperties
outstanding
Barclays
Barclays Bank PLC
Assignment1 property23/02/1996
satisfied
Mills & Allen / United Communications / Newey Signs
Mills & Allen Limited / United Communications Limited / Newey Signs Limited
Third charge4 properties17/11/199506/09/2000
satisfied
Winifred Eva Allam / Lancelot Terence Leonardnd Assurnace Schemethe Trustees of the Allam & Co Pension A / Philip John Cooke / John David Burnham
Winifred Eva Allam / Lancelot Terence Leonardnd Assurnace Schemethe Trustees of the Allam & Co Limited Pension A / Philip John Cooke / John David Burnham
Second charge3 properties17/11/199506/09/2000
satisfied
Barclays
Barclays Bank PLC
Debenture1 property16/02/199413/10/2005
satisfied
3I
3I PLC
Debenture1 property05/08/199105/12/1995
satisfied
Barclays
Barclays Bank PLC
Guarantee & debenture1 property20/03/198906/04/1995
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property05/02/198013/10/2005
satisfied
Barclays
Barclays Bank PLC
Further guarantee & debenture1 property10/12/197908/02/1999
satisfied
Barclays
Barclays Bank PLC
Guarantee & debenture1 property21/09/197923/06/1993
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (171 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-06-03
appoint-person-secretary-company-with-name-date
officers · AP03
2026-06-03
termination-director-company-with-name-termination-date
officers · TM01
2026-06-03
termination-secretary-company-with-name-termination-date
officers · TM02
2026-06-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-08
termination-director-company-with-name-termination-date
officers · TM01
2025-10-22
accounts-with-accounts-type-dormant
accounts · AA
2025-09-10
termination-director-company-with-name-termination-date
officers · TM01
2025-08-26
appoint-person-director-company-with-name-date
officers · AP01
2025-01-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-02
accounts-with-accounts-type-dormant
accounts · AA
2024-10-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-08
accounts-with-accounts-type-dormant
accounts · AA
2023-10-09
appoint-person-director-company-with-name-date
officers · AP01
2023-03-09