Allspeed Signs & Graphics Limited

Active02998509 Private limited company
Incorporated
6 December 1994 (31 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
John Sidney Knight
Owned by
Sally Lucock
John Sidney Knight
Keith James Lucock
Accounts type
Total exemption full
Region
South East
Address
Shms House
20 Little Park Farm Road
Fareham
PO15 5TD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2026
British
Born July 1958 (68)
Secretary · Appointed 27 April 2007
British
Knight, John Sidney
Director · Appointed 27 April 2007
British
Born February 1960 (66)
Officer history (6 former)
20 January 2026
Appointed Lucock, Keith James as Director
20 January 2026
Resigned Lucock, Keith James as Director
27 April 2007
Resigned Foreman, Michael David as Director
27 April 2007
Appointed Lucock, Keith James as Secretary
27 April 2007
Appointed Knight, John Sidney as Director
27 April 2007
Resigned Foreman, Michael David as Secretary
4 November 1996
Resigned Cullin, Richard John as Director
7 December 1994
Appointed Cullin, Richard John as Director
7 December 1994
Appointed Foreman, Michael David as Director
7 December 1994
Appointed Lucock, Keith James as Director
7 December 1994
Appointed Foreman, Michael David as Secretary
6 December 1994
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
6 December 1994
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
6 December 1994
Appointed Corporate Administration Services Limited as Corporate Nominee Director
6 December 1994
Resigned Corporate Administration Services Limited as Corporate Nominee Director

Ownership 3 active

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

Sally Lucock
Individual · Notified 6 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1960 (66)
John Sidney Knight
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1958 (68)

Financials

Net Assets
£66,608
Cash
£54,975
Employees
8
Debt Ratio
63%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £95,038 £117,623 £115,264 £101,416 £107,204 £66,608
Balance sheet detail
202420232022202120202019
Fixed Assets£49,539£32,274£32,748£51,381£68,792£29,199
Current Assets£130,439£198,508£197,557£189,376£224,167£158,910
Debtors£73,608£104,756£99,897£44,096£96,380£64,082
Cash£54,975£90,592£94,359£141,692£123,187£87,878
Creditors (< 1 year)£105,897£115,510£122,667£96,599£126,056£86,298
Creditors (> 1 year)£19,132£36,210£2,036
Net Current Assets£24,542£82,998£74,890£92,777£98,111£72,612
Net Assets£66,608£107,204£101,416£115,264£117,623£95,038
Shareholder Funds£66,608£107,204£101,416£115,264£117,623£95,038

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
21 January 2026Termination of appointment of a director
20 January 2026Registered office address changed
20 January 2026Appointment of a director
20 January 2026Confirmation statement with updates5 December 2025
Show all recent filings

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