All Construction Environment Services Limited

Active04732888 Private limited company
Incorporated
13 April 2003 (23 years)
Previously known as
Air Conditioning Environmental Services Limited (until 15 June 2015)
Industry
Other construction installation (43290)
Owned by
Thomas Charles Weston
Accounts type
Total exemption full
Region
South East
Address
Archer House
Britland Estate
Northbourne Road
Eastbourne
BN22 8PW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Foster, Donna Elizabeth
Secretary · Appointed 2 July 2024
Director · Appointed 25 February 2015
British
Born April 1974 (52)
Motley, Gary
Director · Appointed 20 September 2013
British
Born May 1977 (49)
Director · Appointed 13 April 2003
British
Born September 1954 (72)
Officer history (5 former)
2 July 2024
Appointed Foster, Donna Elizabeth as Secretary
24 January 2018
Resigned Barnes, Sam as Director
25 February 2015
Appointed Kenny, John as Director
25 February 2015
Appointed Barnes, Sam as Director
20 September 2013
Appointed Motley, Gary as Director
31 December 2012
Resigned Box, George Frederick as Secretary
2 November 2012
Resigned Box, George Frederick as Director
13 April 2003
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
13 April 2003
Appointed Theydon Nominees Limited as Corporate Nominee Director
13 April 2003
Resigned Theydon Nominees Limited as Corporate Nominee Director
13 April 2003
Appointed Box, George Frederick as Director
13 April 2003
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
13 April 2003
Appointed Box, George Frederick as Secretary
13 April 2003
Appointed Weston, Thomas Charles as Director

Ownership 1 active

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

Individual · Notified 27 April 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1954 (72)
Former controllers (2)
27 April 2022
Ceased Future Cherry Limited — Owns 75–100% of shares
24 June 2020
Ceased Thomas Charles Weston — Owns 75–100% of shares

Financials

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

Net Assets
£1,088,485
Cash
£2,401
Employees
26
Debt Ratio
53%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £369,071 £632,514 £1,670,640 £1,904,370 £1,607,143 £1,088,485
Balance sheet detail
202520242023202220212020
Fixed Assets£223,607£169,279£226,277£226,291£192,180£175,219
Current Assets£2,103,261£2,185,056£2,716,164£3,080,434£1,241,835£1,080,320
Debtors£1,167,331£900,188£1,483,619£1,858,745£552,513£170,416
Cash£2,401£683,984£652,545£641,689£176,851£341,802
Creditors (< 1 year)£1,073,765£630,558£910,432£1,481,100£685,179£819,665
Creditors (> 1 year)£164,618£116,634£127,639£154,985£116,322£66,803
Net Current Assets£1,029,496£1,554,498£1,805,732£1,599,334£556,656£260,655
Net Assets£1,088,485£1,607,143£1,904,370£1,670,640£632,514£369,071
Shareholder Funds£1,088,485£1,607,143£1,904,370£1,670,640£632,514£369,071

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with updates26 February 2026
24 March 2026Registration of a charge
3 March 2026Change of share class name or designation
3 March 2026Resolutions
13 February 2026Total exemption full accounts31 May 2025
Show all recent filings

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