Allhands Limited

Active01409926 Private limited company
Incorporated
17 January 1979 (47 years)
Industry
Electrical installation (43210)
Owned by
Ventro Holdings Ltd
Accounts type
Total exemption full
Region
South West
Address
Aquilam House
7 Darklake View
Plymouth
PL6 7TL

Filing status

Accounts due
23 February 2028
Last accounts
23 November 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2025
British
Born December 1981 (44)
Director · Appointed 24 November 2025
British
Born October 1967 (59)
Officer history (13 former)
24 November 2025
Appointed Wilson, Steven as Director
24 November 2025
Resigned Parsons, Elizabeth Linda as Director
24 November 2025
Resigned Wallis, Daniel Peter as Director
24 November 2025
Appointed Macey, Martin John as Director
24 November 2025
Resigned Rowley, Brian as Director
2 November 2023
Resigned Jones, David James as Secretary
2 November 2023
Resigned Jones, David James as Director
16 November 2016
Appointed Parsons, Elizabeth Linda as Director
31 October 2016
Resigned Plevey, Peter Frederick as Director
23 August 2011
Resigned Jenkins, Richard David as Director
2 January 2008
Appointed Wallis, Daniel Peter as Director
31 July 2007
Appointed Jenkins, Richard David as Director
31 July 2007
Resigned Page, Barry as Director
12 July 2005
Appointed Rowley, Brian as Director
7 December 2004
Appointed Jones, David James as Secretary
7 December 2004
Resigned Plevey, Linda Caroline as Secretary
7 December 2004
Resigned Plevey, Linda Caroline as Director
15 November 1999
Resigned Jones, Robert Ernest as Director
19 May 1997
Appointed Jones, Robert Ernest as Director
11 April 1996
Appointed Plevey, Peter Frederick as Director
11 April 1996
Appointed Plevey, Linda Caroline as Director
11 April 1996
Appointed Plevey, Linda Caroline as Secretary
25 March 1996
Resigned Coldicott, Terence George as Secretary
25 March 1996
Resigned Coldicott, Terence George as Director

Ownership 1 active

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

Ventro Holdings Ltd
Corporate entity · Notified 24 November 2025
Owns 75–100% of shares
Private Limited Company

Holdings 2

Companies where Allhands Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
24 November 2025
Ceased Brian Rowley — Owns 25–50% of shares
24 November 2025
Ceased Daniel Peter Wallis — Owns 25–50% of shares
21 November 2019
Ceased David James Jones — Owns 25–50% of shares

Financials

Net Assets
£1,575,710
Cash
£534,513
Employees
75
Debt Ratio
56%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 £1,035,647 £1,160,607 £1,248,674 £1,575,710
Balance sheet detail
2023202220212020
Fixed Assets£136,481£97,996£43,361£45,501
Current Assets£3,435,198£2,875,938£2,873,344£3,062,177
Cash£534,513£623,585£894,267£952,149
Creditors (< 1 year)£1,971,892£1,716,533£1,748,501£2,063,386
Net Current Assets£1,463,306£1,159,405£1,124,843£998,791
Net Assets£1,575,710£1,248,674£1,160,607£1,035,647
Shareholder Funds£1,575,710£1,248,674£1,160,607£1,035,647

Filings 168

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with updates1 October 2026
21 September 2026Current accounting period extended
20 August 2026Total exemption full accounts23 November 2025
26 February 2026Full accounts31 July 2025
28 January 2026Previous accounting period shortened
Show all 168 filings

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