Allthefours Limited

Active06359331 Private limited company
Incorporated
3 September 2007 (19 years)
Industry
Taxi operation (49320)
Directors
Ian Graham Elder
Owned by
Ian Graham Elder
Accounts type
Total exemption full
Region
South East
Address
49 Station Road
Polegate
BN26 6EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born March 1966 (60)
Elder, Ian Graham
Director · Appointed 31 October 2023
British
Born March 1944 (82)
Elder, Ian Graham
Secretary · Appointed 3 September 2007
British
Officer history (7 former)
17 April 2026
Resigned Maloney, Richard as Director
10 July 2024
Appointed Maloney, Richard as Director
1 July 2024
Appointed Elder, Steven as Director
31 March 2024
Resigned Maloney, Richard as Director
31 October 2023
Appointed Elder, Ian Graham as Director
30 October 2023
Resigned Elder, Ian as Director
16 April 2023
Resigned Allthefours Incorporated as Corporate Director
1 August 2020
Resigned Elder, Nailya as Director
1 January 2019
Appointed Elder, Ian as Director
22 May 2018
Appointed Maloney, Richard as Director
1 October 2015
Resigned Jamieson, Maria as Director
20 May 2015
Appointed Elder, Nailya as Director
3 March 2014
Appointed Jamieson, Maria as Director
6 November 2013
Resigned Elder, Nailya as Director
5 November 2013
Appointed Allthefours Incorporated as Corporate Director
3 September 2007
Appointed Elder, Ian Graham as Secretary
3 September 2007
Appointed Elder, Nailya as Director

Ownership 1 active

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

Ian Graham Elder
Legal person · Notified 1 September 2023
Owns 75–100% of shares
Person

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£602,714
Cash
£288,700
Employees
5
Debt Ratio
22%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £182,929 £424,948 £602,714
Balance sheet detail
2025202420232020
Fixed Assets£282,445£231,609£220,420£91,009
Current Assets£494,325£559,290£436,326£20,042
Debtors£205,625£198,198£175,833£764
Cash£288,700£361,092£260,493£19,278
Creditors (< 1 year)£174,056£365,951£418,712£299,729
Net Current Assets£320,269£193,339£17,614(£279,687)
Net Assets£602,714£424,948£182,929
Shareholder Funds£602,714£424,948£182,929(£188,678)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Secretary's details changed
12 May 2026Director's details changed
17 April 2026Termination of appointment of a director
17 April 2026Confirmation statement with no updates17 April 2026
29 July 2025Total exemption full accounts31 March 2025
Show all recent filings

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