All 4 One Engineering Ltd

Active05006346 Private limited company
Incorporated
6 January 2004 (22 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Unaudited abridged
Region
West Midlands
Address
1 Aston Court
Bromsgrove Technology Park
Bromsgrove
B60 3AL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2020
British
Born October 1996 (30)
Director · Appointed 19 January 2004
British
Born August 1968 (58)
Officer history (7 former)
30 March 2020
Resigned Wright, Nikita Corinne as Secretary
28 February 2020
Appointed Wright, Nikita Corinne as Secretary
28 February 2020
Appointed Williams, Calvin Dennis as Director
14 October 2019
Resigned Williams, Wendy Carol as Director
14 October 2019
Resigned Williams, Wendy Carol as Secretary
6 January 2017
Appointed Williams, Wendy Carol as Director
26 January 2005
Resigned Williams, Kim Stuart as Secretary
26 January 2005
Resigned Lewis, David as Director
26 January 2005
Appointed Williams, Wendy Carol as Secretary
19 January 2004
Appointed Williams, Kim Stuart as Secretary
19 January 2004
Appointed Lewis, David as Director
19 January 2004
Appointed Williams, Kim Stuart as Director
6 January 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 January 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 January 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
6 January 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06511198
Former controllers (2)
14 October 2019
Ceased Kim Stuart Williams — Has significant influence or control
14 October 2019
Ceased Wendy Carol Williams — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

All 4 One (UK) Limited Owns 75–100% of shares
All 4 One Engineering Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · unaudited abridged accounts

Net Assets
£974,656
Cash
£524,468
Employees
26
Debt Ratio
65%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £903,084 £906,758 £1,287,440 £1,342,503 £1,089,419 £965,368 £974,656
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,114,038£1,325,184£1,132,053£1,080,454£847,512£645,575£517,043
Current Assets£1,663,218£1,537,190£1,606,174£1,668,693£1,416,936£929,644£829,518
Debtors£890,618£865,793£742,842£1,031,442£894,927£363,872£488,543
Cash£524,468£417,958£606,682£396,617£224,044£397,046£159,581
Creditors (< 1 year)£674,655£886,184£724,438£858,858£676,032£351,787£340,232
Creditors (> 1 year)£851,107£684,654£676,281£380,208£192,273£247,727£30,786
Net Current Assets£988,563£651,006£881,736£809,835£740,904£577,857£489,286
Net Assets£974,656£965,368£1,089,419£1,342,503£1,287,440£906,758£903,084
Shareholder Funds£974,656£965,368£1,089,419£1,342,503£1,287,440£906,758£903,084

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Unaudited abridged accounts28 February 2026
20 January 2026Confirmation statement with updates6 January 2026
21 May 2025Unaudited abridged accounts28 February 2025
8 January 2025Confirmation statement with updates6 January 2025
24 June 2024Director's details changed
Show all recent filings

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