What All Square say about themselves
“All Square Lighting the UK’s leading supplier of architectural and decorative lighting. Visit our Showroom for, expert advice, and premium lighting collections”
All Square (GRP) Limited
- Incorporated
- 4 February 2002 (24 years)
- Industry
- Wholesale of hardware, plumbing and heating equipment and supplies (46740) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Jake John Patrick PayneTracy Karen PayneAnthony Payne
- Owned by
- Tracy Karen PayneAnthony Payne
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 104 Talbot RoadLondonW11 1JR
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Payne, Jake John Patrick
Director · Appointed 6 October 2021
British
Born July 1994 (32)
Payne, Tracy Karen
Secretary · Appointed 1 August 2012
Payne, Tracy Karen
Director · Appointed 9 October 2004
British
Born September 1970 (56)
Payne, Anthony
Director · Appointed 4 February 2002
British
Born June 1971 (55)
Officer history (8 former)
6 October 2021
Appointed Payne, Jake John Patrick as Director
1 August 2012
Appointed Payne, Tracy Karen as Secretary
1 August 2012
19 December 2008
19 December 2008
19 December 2008
19 December 2008
18 September 2006
15 September 2006
Resigned Topliffe, Joanne as Director
9 October 2004
Appointed Payne, Tracy Karen as Director
9 October 2003
Resigned Mccann, Gary as Director
4 February 2002
4 February 2002
4 February 2002
4 February 2002
Appointed Mccann, Gary as Director
4 February 2002
Appointed Topliffe, Joanne as Director
4 February 2002
4 February 2002
4 February 2002
Appointed Payne, Anthony as Director
4 February 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tracy Karen Payne
Individual · Notified 1 May 2016
Owns 25–50% of shares
British
Born September 1970 (56)
Anthony Payne
Individual · Notified 1 May 2016
Owns 25–50% of shares
British
Born June 1971 (55)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £106,885
- Cash
- £187,783
- Employees
- 5
- Debt Ratio
- 69%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £84,024 | £21,649 | £28,432 | £34,479 | £26,920 | £22,061 |
| Current Assets | £262,683 | £195,156 | £138,799 | £285,233 | £284,775 | £220,310 |
| Cash | £187,783 | £67,307 | £46,535 | £154,302 | £153,072 | £48,461 |
| Creditors (< 1 year) | £183,632 | £142,895 | £108,233 | £144,295 | £228,298 | £209,920 |
| Creditors (> 1 year) | £56,190 | £4,345 | £7,759 | £11,482 | ||
| Net Current Assets | £79,051 | £52,261 | £30,566 | £140,938 | £56,477 | £10,390 |
| Net Assets | £106,885 | £69,565 | £51,239 | £163,935 | £83,397 | £32,451 |
| Shareholder Funds | £106,885 | £69,565 | £51,239 | £163,935 | £83,397 | £32,451 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Confirmation statement with no updates | 28 May 2026 | ||
| 20 August 2025 | Total exemption full accounts | 31 March 2025 | ||
| 16 June 2025 | Confirmation statement with no updates | 28 May 2025 | ||
| 4 July 2024 | Total exemption full accounts | 31 March 2024 | ||
| 1 July 2024 | Confirmation statement with no updates | 28 May 2024 |
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