Allfarm Installations Limited

Active03634649 Private limited company
Incorporated
18 September 1998 (28 years)
Industry
Manufacture of agricultural and forestry machinery other than tractors (28302)
Directors
Callum John Slade
Owned by
Callum John Slade
Accounts type
Total exemption full
Region
East of England
Address
Units 5 & 6 Fullers Business Centre
Riverside View Wickham Market
Woodbridge
IP13 0TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Slade, Callum
Secretary · Appointed 12 April 2023
Slade, Callum John
Director · Appointed 12 April 2023
British
Born February 1997 (29)
Officer history (7 former)
12 April 2023
Appointed Slade, Callum John as Director
12 April 2023
Resigned Dickons, Stephen Richard as Director
12 April 2023
Appointed Slade, Callum as Secretary
15 October 2015
Resigned Bloomfield, Clive as Secretary
6 November 2003
Appointed Bloomfield, Clive as Secretary
31 December 2002
Resigned Stollery, Joseph Andrew as Secretary
30 June 2000
Resigned Stollery, Joseph Andrew as Director
30 June 2000
Appointed Stollery, Joseph Andrew as Secretary
30 June 2000
Appointed Dickons, Stephen Richard as Director
30 June 2000
Resigned Dickons, Stephen Richard as Secretary
15 December 1998
Appointed Dickons, Stephen Richard as Secretary
15 December 1998
Appointed Stollery, Joseph Andrew as Director
15 December 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 December 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 September 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 September 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Callum John Slade
Individual · Notified 12 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1997 (29)
Former controllers (1)
12 April 2023
Ceased Stephen Richard Dickons — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£64,378
Cash
£1,684
Employees
4
Debt Ratio
56%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 2025 £32,984 £19,132 £58,234 £20,483 £39,278 £64,378
Balance sheet detail
202520242023202120202019
Fixed Assets£52,240£49,988£37,078£39,350£21,360£21,015
Current Assets£92,706£66,990£120,656£292,463£300,435£298,336
Debtors£51,022£20,212£81,868£231,310£275,285£257,658
Cash£1,684£266£221£150£150£6,544
Creditors (< 1 year)£67,312£54,253£106,095£222,770£295,539£267,046
Creditors (> 1 year)£3,330£13,949£24,111£43,333£3,066£15,328
Net Current Assets£25,394£12,737£14,561£69,693£4,896£31,290
Net Assets£64,378£39,278£20,483£58,234£19,132£32,984
Shareholder Funds£64,378£39,278£20,483£58,234£19,132£32,984

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Director's details changed
15 April 2026Change of details for a person with significant control
15 April 2026Confirmation statement with no updates14 April 2026
12 March 2026Total exemption full accounts31 December 2025
17 June 2025Director's details changed
Show all recent filings

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