All Craft Engineering Limited

Active05956096 Private limited company
Incorporated
4 October 2006 (20 years)
Previously known as
All Craft Marine Limited (until 20 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Maintenance and repair of motor vehicles (45200)
Directors
John Shepherd Baker
Controlled by
John Shepherd Baker
Accounts type
Micro entity
Region
West Midlands
Address
Greengates Farm
Station Road
Hatton
Warwick
CV35 7LJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Baker Snr, John Shepherd
Secretary · Appointed 5 October 2006
British
Baker, John Shepherd
Director · Appointed 5 October 2006
British
Born May 1978 (48)
Officer history (4 former)
2 June 2026
Resigned Baker, Lorraine as Director
2 June 2026
Resigned Baker Snr, John Shepherd as Director
12 January 2008
Appointed Baker, Lorraine as Director
5 October 2006
Appointed Baker Snr, John Shepherd as Secretary
5 October 2006
Appointed Baker, John Shepherd as Director
5 October 2006
Appointed Baker Snr, John Shepherd as Director
4 October 2006
Appointed Rwl Registrars Limited as Corporate Secretary
4 October 2006
Resigned Rwl Registrars Limited as Corporate Secretary
4 October 2006
Appointed Rwl Directors Limited as Corporate Director
4 October 2006
Resigned Rwl Directors Limited as Corporate Director

Ownership 1 active

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

John Shepherd Baker
Individual · Notified 1 August 2016
Has significant influence or control (as a firm)
British
Born May 1978 (48)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5k £10k 2021 2022 2024 2025 £5,885 £127 £228 £1,603
Balance sheet detail
20252024202320222021
Fixed Assets£1,526£1,205£955£1,206
Current Assets£5,475£5,315£8,106£19,190
Creditors (< 1 year)£5,398£6,292£7,751£8,934£14,511
Net Current Assets£77(£977)(£828)£4,679
Shareholder Funds£1,603£228£127£5,885

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Termination of appointment of a director
3 June 2026Termination of appointment of a director
13 April 2026Micro company accounts31 October 2025
6 October 2025Confirmation statement with no updates4 October 2025
17 January 2025Micro company accounts31 October 2024
Show all recent filings

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