All7 Ltd

Active03335273 Private limited company
Incorporated
18 March 1997 (29 years)
Previously known as
Firefly Travel Assist Ltd (until 5 December 2022)
Allseven24 (GB) Ltd (until 11 September 2019)
Allseven24 Ltd (until 11 November 2015)
Earlier: Westwood Associates UK Limited
Industry
Travel agency activities (79110)
Controlled by
Phill Russell Spokes
Accounts type
Total exemption full
Region
South East
Address
Index House
St. Georges Lane
Ascot
SL5 7ET

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2007
British
Born September 1968 (58)
Officer history (6 former)
13 July 2012
Resigned Reglar, Peter William as Director
22 June 2012
Resigned Reglar, Simon as Secretary
1 April 2011
Appointed Reglar, Peter William as Director
1 October 2007
Resigned Beck, Anna Elizabeth as Secretary
1 October 2007
Resigned Beck, Philip John as Director
27 September 2007
Appointed Reglar, Simon as Secretary
27 September 2007
Appointed Spokes, Phillip Russell as Director
18 March 1997
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
18 March 1997
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
18 March 1997
Appointed Beck, Anna Elizabeth as Secretary
18 March 1997
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
18 March 1997
Appointed Beck, Philip John as Director
18 March 1997
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

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

Phill Russell Spokes
Individual · Notified 1 May 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born September 1968 (58)

Financials

Net Assets
£1,718,767
Employees
27
Debt Ratio
18%
Current Ratio
5.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,221,557 £1,281,593 £1,404,700 £1,634,796 £1,716,361 £1,718,767
Balance sheet detail
202520242023202220212020
Fixed Assets£573,900£598,427£642,142£546,408£417,633£243,595
Current Assets£1,515,406£1,493,990£1,503,635£1,357,398£1,344,530£1,246,874
Debtors£1,484,346£1,405,280£1,406,763£1,346,649£1,343,679£1,246,810
Cash£88,710£96,872£10,749£851£64
Creditors (< 1 year)£264,191£238,230£289,086£293,107£373,433£223,963
Creditors (> 1 year)£78,148£103,495£187,497£181,279£88,074£27,128
Net Current Assets£1,251,215£1,255,760£1,214,549£1,064,291£971,097£1,022,911
Net Assets£1,718,767£1,716,361£1,634,796£1,404,700£1,281,593£1,221,557
Shareholder Funds£1,718,767£1,716,361£1,634,796£1,404,700£1,281,593£1,221,557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with updates4 March 2026
4 December 2025Total exemption full accounts31 March 2025
17 March 2025Confirmation statement with no updates16 March 2025
2 December 2024Total exemption full accounts31 March 2024
18 March 2024Confirmation statement with no updates16 March 2024
Show all recent filings

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