All Ceramics Limited

In liquidation00930870 Private limited company
Incorporated
22 April 1968 (58 years)
Previously known as
Advance Ceramics Limited (until 3 October 2008)
Industry
Dental practice activities (86230)
Directors
George Gerald Grove
Alan Jackie Besant
Owned by
Alan Jackie Besant
George Gerald Grove
Accounts type
Total exemption full
Region
Greater London
Address
Recovery House 51-17 Roebuck Road
Hainault Business Park
Ilford
IG6 3TU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Grove, George Gerald
Director · Appointed 14 October 2025
British
Born February 2007 (19)
Gaffney, Linda
Secretary · Appointed 1 April 2018
Nightingale, Jane
Secretary · Appointed 1 April 2018
Besant, Alan Jackie
Secretary · Appointed 30 April 2002
British
Besant, Alan Jackie
Director · Appointed 30 April 2002
British
Born April 1957 (69)
Director · Appointed 30 April 2002
British
Born November 1952
Officer history (7 former)
4 April 2026
Resigned Besant, Janice as Secretary
14 October 2025
Appointed Grove, George Gerald as Director
20 April 2020
Resigned Grove, Mark Gerald as Director
1 April 2018
Appointed Gaffney, Linda as Secretary
1 April 2018
Appointed Nightingale, Jane as Secretary
1 April 2018
Appointed Besant, Janice as Secretary
1 September 2005
Resigned Clarke, Stephen John as Director
31 August 2005
Resigned Byrne, Michael Joseph as Director
30 April 2002
Appointed Grove, Mark Gerald as Director
30 April 2002
Appointed Nightingale, Derek John as Director
30 April 2002
Appointed Besant, Alan Jackie as Director
30 April 2002
Resigned Morgan, Henry Stanley as Secretary
30 April 2002
Resigned Morgan, Henry Stanley as Director
30 April 2002
Appointed Besant, Alan Jackie as Secretary
31 August 2001
Resigned Bixley, Geoffrey John as Director
1 August 1997
Appointed Clarke, Stephen John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Alan Jackie Besant
Individual · Notified 4 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1957 (69)
George Gerald Grove
Individual · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 2007 (19)
Former controllers (5)
31 March 2025
Ceased David John Gaffney — Owns 25–50% of shares (as a trust)
31 March 2025
Ceased Linda Gaffney — Owns 25–50% of shares (as a trust)
3 November 2021
Ceased Mark Gerald Grove — Owns 25–50% of shares
6 April 2018
Ceased Alan Jackie Besant — Owns 25–50% of shares
6 April 2018
Ceased Derek John Nightingale — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,008,491
Cash
£3,127
Employees
2
Debt Ratio
10%
Current Ratio
4.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £1,093,449 £1,014,968 £1,009,438 £1,008,491
Balance sheet detail
2025202420232022
Fixed Assets£1,033,446£1,034,082£1,029,831£1,080,712
Current Assets£82,881£87,763£110,436£154,601
Debtors£79,754£86,902£97,873£113,142
Cash£3,127£861£12,563£41,459
Creditors (< 1 year)£18,071£22,642£36,784£43,849
Net Current Assets£64,810£65,121£73,652£110,752
Net Assets£1,008,491£1,009,438£1,014,968£1,093,449
Shareholder Funds£1,008,491£1,009,438£1,014,968£1,093,449

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a voluntary liquidator
3 November 2026Declaration of solvency
3 November 2026Registered office address changed
3 November 2026Resolutions
17 August 2026Registered office address changed
Show all recent filings

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