All Set Limited

Active05034437 Private limited company
Incorporated
4 February 2004 (22 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Richard Ward
Paula Suzanne West
Owned by
Paula Suzanne West
Richard Ward
Accounts type
Micro entity
Region
South East
Address
6A Lyons Farm Estate Lyons Road
Slinfold
Horsham
RH13 0QP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Ward, Richard
Secretary · Appointed 9 April 2006
British
Ward, Richard
Director · Appointed 4 February 2004
British
Born June 1975 (51)
West, Paula Suzanne
Director · Appointed 4 February 2004
British
Born December 1969 (56)
Officer history (4 former)
9 April 2006
Appointed Ward, Richard as Secretary
8 April 2006
Resigned D'Uva, Marco as Secretary
8 April 2006
Resigned D'Uva, Marco as Director
4 February 2004
Appointed Ward, Richard as Director
4 February 2004
Appointed West, Paula Suzanne as Director
4 February 2004
Appointed Whbc Nominee Secretaries Limited as Corporate Secretary
4 February 2004
Resigned Whbc Nominee Secretaries Limited as Corporate Secretary
4 February 2004
Appointed Whbc Nominee Directors Limited as Corporate Director
4 February 2004
Resigned Whbc Nominee Directors Limited as Corporate Director
4 February 2004
Appointed D'Uva, Marco as Secretary
4 February 2004
Appointed D'Uva, Marco as Director

Ownership 2 active

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

Paula Suzanne West
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1969 (56)
Richard Ward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£27,770
Employees
2
Debt Ratio
76%
Current Ratio
1.3x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £123 £515 (£1,153) £600 £18,909 £27,770
Balance sheet detail
202520242023202220212020
Fixed Assets£21,206£27,584£913£0
Current Assets£94,586£66,764£68,099£86,166£60,508£26,339
Creditors (< 1 year)£75,383£34,618£36,047£45,305£9,993£26,216
Creditors (> 1 year)£12,639£40,821£32,365£42,014£50,000
Net Current Assets£19,203£32,146£32,052£40,861£50,515£123
Net Assets£27,770£18,909£600(£1,153)£515£123
Shareholder Funds£27,770£18,909£600(£1,153)£515£123

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates4 February 2026
24 December 2025Micro company accounts31 March 2025
5 February 2025Confirmation statement with no updates4 February 2025
19 December 2024Micro company accounts31 March 2024
7 February 2024Confirmation statement with no updates4 February 2024
Show all recent filings

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