What Allspeeds say about themselves
“Allspeeds Ltd hydraulic equipment & Webtool ROV tools | Subsea Emergency Cutting Tools | Electric ROV Cutters | Umbilical Grippers | 01254 615100!”
Allspeeds Limited
- Incorporated
- 16 January 2003 (23 years)
- Previously known as
- Newengine Limited (until 19 May 2003)
- Industry
- Manufacture of pumps (28131) Manufacture of bearings, gears, gearing and driving elements (28150)Manufacture of other machine tools (28490)
- Accounts type
- Small
- Region
- North West
- Address
- C/o Pm+m New Century HouseGreenbank Technology ParkChallenge WayBlackburnBB1 5QB
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2023
British
Born February 1985 (41)
Director · Appointed 20 April 2018
British
Born January 1971 (55)
Director · Appointed 20 January 2003
Canadian
Born July 1951 (75)
Officer history (9 former)
4 October 2023
Resigned Farrell, Jonathan Michael as Secretary
4 April 2023
4 April 2023
14 September 2018
Appointed Farrell, Jonathan Michael as Secretary
20 April 2018
20 April 2018
30 November 2016
Resigned Schroder, Colin as Director
6 August 2014
Appointed Schroder, Colin as Director
5 August 2014
5 August 2014
3 April 2008
19 June 2007
20 January 2003
16 January 2003
16 January 2003
16 January 2003
16 January 2003
16 January 2003
16 January 2003
16 January 2003
16 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11304740
Former controllers (1)
11 September 2019
Ceased Allspeeds Holdings Limited — Holds 75–100% of voting rights
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Allspeeds Engineering Solutions Limited Owns 75–100% of shares
Allspeeds Limited This company Owns 75–100% of shares
Millingford Limited Owns 75–100% of shares
Tangye Limited Owns 75–100% of shares
Webtool Hydraulics Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £3,358,552
- Cash
- £1,623,467
- Debt Ratio
- 28%
- Current Ratio
- 4.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £957,496 | £921,955 | £1,000,872 | £606,469 | £547,362 | £595,523 |
| Current Assets | £3,718,702 | £3,680,423 | £2,566,079 | £3,121,202 | £2,913,981 | £2,252,911 |
| Debtors | £857,292 | £637,539 | £854,778 | £635,821 | £668,227 | £450,078 |
| Cash | £1,623,467 | £1,649,297 | £429,534 | £1,316,799 | £1,284,486 | £409,897 |
| Creditors (< 1 year) | £922,087 | £837,382 | £849,136 | £824,240 | £580,505 | £638,858 |
| Creditors (> 1 year) | £268,311 | £317,668 | £404,840 | £305,435 | £339,314 | £243,169 |
| Net Current Assets | £2,796,615 | £2,843,041 | £1,716,943 | £2,296,962 | £2,333,476 | £1,614,053 |
| Net Assets | £3,358,552 | £3,330,291 | £2,179,021 | £2,484,775 | £2,447,057 | £1,863,807 |
| Shareholder Funds | £3,358,552 | £3,330,291 | £2,179,021 | £2,484,775 | £2,447,057 | £1,863,807 |
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 16 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 21 January 2025 | Confirmation statement with no updates | 11 January 2025 | ||
| 18 December 2024 | Accounts for a small company | 31 March 2024 | ||
| 18 June 2024 | Registration of a charge |
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