Allways International Limited

Active05466765 Private limited company
Incorporated
28 May 2005 (21 years)
Industry
Freight transport by road (49410)
Directors
Constance Phillips
Lee Phillips
Ryan Phillips
Owned by
Martin Clive Phillips
Accounts type
Total exemption full
Region
East of England
Address
7 Station Court
Station Approach
Wickford
SS11 7AT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Phillips, Constance
Director · Appointed 1 February 2023
British
Born February 1961 (65)
Phillips, Lee
Director · Appointed 1 February 2023
British
Born March 1987 (39)
Phillips, Ryan
Director · Appointed 1 February 2023
British
Born September 1995 (31)
Director · Appointed 28 May 2005
British
Born December 1957 (68)
Officer history (4 former)
1 February 2023
Appointed Phillips, Constance as Director
1 February 2023
Appointed Phillips, Lee as Director
1 February 2023
Appointed Phillips, Ryan as Director
16 October 2017
Resigned Sullivan, William Charles as Secretary
16 October 2017
Resigned Sullivan, William Charles as Director
28 May 2005
Appointed Phillips, Martin Clive as Director
28 May 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 May 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 May 2005
Appointed Company Directors Limited as Corporate Nominee Director
28 May 2005
Resigned Company Directors Limited as Corporate Nominee Director
28 May 2005
Appointed Sullivan, William Charles as Secretary
28 May 2005
Appointed Sullivan, William Charles as Director

Ownership 1 active

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

Individual · Notified 16 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1957 (68)
Former controllers (1)
16 October 2017
Ceased William Charles Sullivan — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£39,808
Employees
8
Current Ratio
6.1x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2025 £63,464 £73,969 £117,441 £156,350 £119,401
Balance sheet detail
20252023202220212020
Current Assets£142,913£204,792£139,612£106,544£175,124
Debtors£103,105£46,101£67,710£56,773£139,749
Cash£39,808£158,691£71,902£49,771£35,375
Creditors (< 1 year)£23,512£48,442£22,171£32,575£18,260
Creditors (> 1 year)£0£93,400
Net Current Assets£119,401£156,350£117,441£73,969£156,864
Net Assets£73,969£63,464
Shareholder Funds£119,401£156,350£117,441£73,969£63,464

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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