One and All Limited

Active04096416 Private limited company
Incorporated
25 October 2000 (26 years)
Industry
Business and domestic software development (62012)
Directors
Duncan Michael Fitz Gibbons
Owned by
Duncan Michael Fitz-Gibbons
Accounts type
Total exemption full
Region
North West
Address
3 Ecton Close
Winsford
Cheshire
CW7 3UJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fitz Gibbons, Kay Louise
Secretary · Appointed 25 January 2001
British
Fitz Gibbons, Duncan Michael
Director · Appointed 25 January 2001
British
Born April 1969 (57)
Officer history (2 former)
25 January 2001
Appointed Fitz Gibbons, Kay Louise as Secretary
25 January 2001
Appointed Fitz Gibbons, Duncan Michael as Director
25 January 2001
Resigned Downs Nominees Limited as Corporate Nominee Secretary
25 January 2001
Resigned Regent Road Nominees Limited as Corporate Nominee Director
25 October 2000
Appointed Downs Nominees Limited as Corporate Nominee Secretary
25 October 2000
Appointed Regent Road Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Duncan Michael Fitz-Gibbons
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1969 (57)

Financials

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

Net Assets
£8,518
Cash
£10,820
Current Ratio
2.3x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £7,874 £11,822 £12,527 £7,196 £3,276 £8,518
Balance sheet detail
202520242023202220212020
Fixed Assets£999£1,332£1,776£2,367£2,351£2,567
Current Assets£13,416£6,903£7,248£13,976£13,421£9,991
Debtors£2,596£2,294
Cash£10,820£4,609
Creditors (< 1 year)£5,897£4,959£1,552£3,066£3,501£3,292
Net Current Assets£7,519£1,944£5,696£10,910£10,863£6,699
Net Assets£8,518£3,276£7,196£12,527£11,822£7,874
Shareholder Funds£7,196£12,527£11,822£7,874

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Confirmation statement with no updates25 October 2026
22 December 2025Total exemption full accounts31 March 2025
26 November 2025Confirmation statement with no updates25 October 2025
24 December 2024Total exemption full accounts31 March 2024
30 October 2024Confirmation statement with no updates25 October 2024
Show all recent filings

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