Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
All Seasons Contracting Co. Limited
- Incorporated
- 9 January 1992 (34 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Peter John ChildHelen Carole PorterShaun Robert Taylor
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 12Building 53 Third AvenuePensnett Trading EstateKingswinfordDY6 7XG
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Child, Peter John
Director · Appointed 27 March 2026
British
Born June 1966 (60)
Porter, Helen Carole
Director · Appointed 24 February 2021
British
Born July 1968 (58)
Porter, Helen Carole
Secretary · Appointed 22 January 2019
Taylor, Shaun Robert
Director · Appointed 1 January 2009
British
Born January 1970 (56)
Officer history (10 former)
27 March 2026
27 March 2026
27 March 2026
Appointed Child, Peter John as Director
5 March 2021
24 February 2021
Appointed Porter, Helen Carole as Director
24 February 2021
6 January 2020
22 January 2019
Appointed Porter, Helen Carole as Secretary
22 January 2019
1 May 2011
1 January 2009
Appointed Taylor, Shaun Robert as Director
1 April 2007
31 March 2007
Resigned Warren, John as Director
31 March 2007
1 April 2002
Appointed Warren, John as Director
8 July 1992
30 June 1992
9 May 1992
1 May 1992
1 May 1992
1 May 1992
9 January 1992
9 January 1992
1 May 1912
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 02691252
Former controllers (1)
27 March 2026
Group structure 5 companies
Ownership group derived from the Companies House PSC register
All Seasons Contracting Co. Limited This company Owns 50–75% of shares
Serfis Construction & Engineering Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £682,823
- Cash
- £13,695
- Employees
- 12
- Debt Ratio
- 59%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £208,882 | £279,905 | £287,878 |
| Current Assets | £1,447,004 | £1,584,676 | £2,425,841 |
| Debtors | £1,372,337 | £1,491,074 | £2,207,858 |
| Cash | £13,695 | £26,160 | £67,476 |
| Creditors (< 1 year) | £873,307 | £900,522 | £1,473,788 |
| Creditors (> 1 year) | £59,756 | £200,108 | £359,353 |
| Net Current Assets | £573,697 | £684,154 | £952,053 |
| Net Assets | £682,823 | £723,951 | £834,578 |
| Shareholder Funds | £682,823 | £723,951 | £834,578 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 15 September 2026 | ||
| 21 April 2026 | Cessation of a person with significant control | |||
| 21 April 2026 | Notification of a person with significant control | |||
| 12 April 2026 | Appointment of a director | |||
| 10 April 2026 | Termination of appointment of a director |
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