All White Satellite Cars Limited

Active04745034 Private limited company
Incorporated
25 April 2003 (23 years)
Industry
Taxi operation (49320)
Accounts type
Total exemption full
Region
North West
Address
6 Childwall Fiveways
Childwall
Liverpool
L15 6YB

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2024
British
Born September 1964 (62)
Director · Appointed 28 March 2024
British
Born October 1965 (61)
Officer history (5 former)
28 March 2024
Appointed Bradley, James Anthony as Director
28 March 2024
Appointed Bradley, Janet Ann as Director
28 March 2024
Resigned Hughes, Adrian as Secretary
28 March 2024
Resigned Hughes, Adrian as Director
28 March 2024
Resigned Robertson, Peter as Director
25 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 April 2003
Appointed Instant Companies Limited as Corporate Nominee Director
25 April 2003
Resigned Instant Companies Limited as Corporate Nominee Director
25 April 2003
Appointed Hughes, Adrian as Secretary
25 April 2003
Appointed Hughes, Adrian as Director
25 April 2003
Appointed Robertson, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05457585
Former controllers (2)
28 March 2024
Ceased Peter Robertson — Owns 25–50% of shares
28 March 2024
Ceased Adrian Hughes — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Alpha Cars (Liverpool) Ltd Owns 75–100% of shares
All White Satellite Cars Limited This company Owns 75–100% of shares
Alpha Developments Merseyside Limited Owns 75–100% of shares
Moov Tech Limited Owns 75–100% of shares
Mooviq Limited Owns 75–100% of shares
One Call Taxis Ltd Owns 75–100% of shares

Financials

Balance sheet as at 24 March 2025 · total exemption full accounts

Net Assets
£7,548
Cash
£1,923
Debt Ratio
87%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £267,749 £147,418 £157,302 £164,238 £229,052 £7,548
Balance sheet detail
202520242023202220212020
Fixed Assets£0£100,826£158,665£190,693£228,375£259,232
Current Assets£59,110£279,224£241,215£222,296£170,157£222,521
Debtors£57,187£8,386£46,811£163,069£116,187£118,569
Cash£1,923£270,838£194,404£59,227£53,970£103,952
Creditors (< 1 year)£51,562£129,473£214,117£234,162£229,589£192,479
Net Current Assets£7,548£149,751£27,098(£11,866)(£59,432)£30,042
Net Assets£7,548£229,052£164,238£157,302£147,418£267,749
Shareholder Funds£7,548£229,052£164,238£157,302£147,418£267,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Total exemption full accounts24 March 2025
16 January 2026Confirmation statement with no updates9 January 2026
24 March 2025Total exemption full accounts24 March 2024
10 February 2025Confirmation statement with updates9 January 2025
24 December 2024Previous accounting period shortened
Show all recent filings

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