Allthread Fasteners (Holdings) Limited

Active05140001 Private limited company
Incorporated
27 May 2004 (22 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Total exemption full
Region
North West
Address
Chandler House
7 Ferry Road Office Park
Riversway, Preston
PR2 2YH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2004
British
Born April 1973 (53)
Secretary · Appointed 27 May 2004
British
Director · Appointed 27 May 2004
British
Born April 1975 (51)
Director · Appointed 27 May 2004
British
Born December 1969 (56)
Officer history (2 former)
31 March 2025
Resigned Sergeant, Glenn Malcolm as Director
8 December 2004
Appointed James, Darren Bryan as Director
27 May 2004
Appointed Rogers, Peter as Secretary
27 May 2004
Appointed Berisford, Scott Daryl as Director
27 May 2004
Appointed Rogers, Peter as Director
27 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 May 2004
Appointed Sergeant, Glenn Malcolm as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16274851
Former controllers (2)
31 March 2025
Ceased Glenn Malcolm Sergeant — Owns 25–50% of shares
31 March 2025
Ceased Scott Daryl Berisford — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Allthread Fasteners (Holdings) Limited This company Owns 75–100% of shares
Allthread Tools & Fasteners Limited Owns 75–100% of shares

Financials

Employees
4

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £5,838 £6,472 £6,722 £6,822 £6,922 £7,022
Balance sheet detail
202420232022202120202019
Fixed Assets£264,342£264,342£264,342
Debtors£7,054£0£27,190
Creditors (< 1 year)£264,374£257,420£257,520£257,620£285,060£258,504
Net Current Assets(£257,320)(£257,420)(£257,520)(£257,620)(£257,870)(£258,504)
Shareholder Funds£7,022£6,922£6,822£6,722£6,472£5,838

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates27 May 2026
30 September 2025Total exemption full accounts31 December 2024
5 June 2025Confirmation statement with updates27 May 2025
13 April 2025Cessation of a person with significant control
13 April 2025Termination of appointment of a director
Show all recent filings

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