All Year Investments Limited

Active04244226 Private limited company
Incorporated
2 July 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
John Hart
Owned by
Ann Hart
John William Hart
Accounts type
Micro entity
Region
Greater London
Address
Shelterdale
Elstree Hill
Bromley
BR1 4JE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 July 2001
British
Hart, John
Director · Appointed 26 July 2001
British
Born March 1960 (66)
Officer history (4 former)
6 May 2022
Resigned Corrigan, Hugh Ashley as Director
5 January 2022
Resigned Hedges, Greg as Director
22 September 2021
Appointed Corrigan, Hugh Ashley as Director
29 July 2019
Appointed Hedges, Greg as Director
26 July 2001
Appointed Hart, Ann as Secretary
26 July 2001
Appointed Hart, John as Director
26 July 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
26 July 2001
Resigned Chettleburgh's Limited as Corporate Nominee Director
2 July 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
2 July 2001
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

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

Ann Hart
Individual · Notified 1 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)
John William Hart
Individual · Notified 1 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1960 (66)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£188,566
Debt Ratio
85%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2023 2024 2025 £34,930 £54,948 £17,493 £188,566
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,151,819£1,151,918£1,152,042£1,152,196£1,152,390£1,152,202£1,152,397
Current Assets£82,540£51,545£51,634£82,919£303,589£285,032£235,242
Creditors (< 1 year)£1,039,431£1,174,191£1,131,843£1,175,618£1,384,504£1,188,457£1,152,306
Creditors (> 1 year)£6,227£12,976£19,423£26,430
Net Current Assets(£956,381)(£1,120,729)(£1,077,551)(£1,090,836)(£1,080,915)(£903,425)(£917,064)
Net Assets£188,566£17,493£54,948£34,930
Shareholder Funds£188,566£17,493£54,948£34,930£71,475£248,777£235,333

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Micro company accounts31 July 2025
17 March 2026Confirmation statement with updates8 March 2026
13 March 2026Director's details changed
17 December 2025Director's details changed
10 March 2025Confirmation statement with no updates8 March 2025
Show all recent filings

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