All Fill International Limited

Active02855635 Private limited company
Incorporated
21 September 1993 (33 years)
Previously known as
All-Fill Limited (until 18 April 2007)
M&R 574 Limited (until 30 November 1993)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Owned by
Michael Rowland Watts
Accounts type
Medium
Region
East of England
Address
5 Gateshead Close
Sunderland Road
Sandy Bedfordshire
SG19 1RS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2025
British
Born July 1979 (47)
Director · Appointed 16 November 2020
British
Born July 1963 (63)
Director · Appointed 22 September 2015
British
Born June 1958 (68)
Goulden, Simon
Director · Appointed 1 March 2013
British
Born June 1980 (46)
Director · Appointed 13 October 1993
British
Born September 1956 (70)
Officer history (11 former)
23 July 2025
Resigned Pooley, David as Director
23 July 2025
Appointed Briggs, Emma Jayne as Director
16 August 2023
Appointed Pooley, David as Director
5 June 2023
Resigned Lang, Kirsty as Secretary
16 November 2020
Appointed Macdonald, Roderick as Director
22 September 2015
Appointed Watts, Carol as Director
29 August 2014
Resigned Warmington, Michael Dennis as Director
5 July 2014
Appointed Lang, Kirsty as Secretary
4 July 2014
Resigned Williams, Owen as Secretary
1 March 2013
Appointed Goulden, Simon as Director
28 February 2012
Resigned Walker, Robert John as Director
3 July 2007
Resigned Bourne, Philip as Director
1 April 2004
Appointed Bourne, Philip as Director
1 April 2004
Appointed Warmington, Michael Dennis as Director
28 July 1999
Resigned Lee, John as Director
28 July 1999
Resigned Lee, John as Secretary
28 July 1999
Appointed Williams, Owen as Secretary
16 March 1994
Appointed Lee, John as Secretary
16 March 1994
Appointed Walker, Robert John as Director
16 March 1994
Resigned Watts, Michael Rowland as Secretary
13 December 1993
Resigned Marshall, Brian as Nominee Secretary
24 November 1993
Appointed Watts, Michael Rowland as Secretary
24 November 1993
Appointed Lee, John as Director
13 October 1993
Appointed Watts, Michael Rowland as Director
13 October 1993
Resigned Barley, Michael Desmond Tennyson as Nominee Director
21 September 1993
Appointed Barley, Michael Desmond Tennyson as Nominee Director
21 September 1993
Appointed Marshall, Brian as Nominee Secretary

Ownership 1 active

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

Individual · Notified 16 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1956 (70)
Former controllers (1)
25 March 2020
Ceased Carol Watts — Owns 75–100% of shares

Financials

Net Assets
£4,239,619
Cash
£2,331,712
Employees
51
Debt Ratio
48%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2023 £4,181,137 £4,436,454 £4,239,619
Balance sheet detail
202320222021
Fixed Assets£423,461£393,635£465,575
Current Assets£7,695,392£7,879,664£6,344,532
Debtors£4,375,884£4,280,058£3,471,550
Cash£2,331,712£2,886,217£2,120,022
Creditors (< 1 year)£3,790,514£3,764,803£2,562,615
Net Current Assets£3,904,878£4,114,861£3,781,917
Net Assets£4,239,619£4,436,454£4,181,137
Shareholder Funds£4,239,619£4,436,454£4,181,137

Filings 151

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates1 May 2026
6 January 2026Accounts for a medium company31 March 2025
2 October 2025Confirmation statement with no updates24 August 2025
23 July 2025Appointment of a director
23 July 2025Termination of appointment of a director
Show all 151 filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?