All Emergency Services Limited

Active06397697 Private limited company
Incorporated
12 October 2007 (19 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Other business support service activities n.e.c. (82990)
Directors
Mary Pauline Aherne
Robert Arthur Jones
Owned by
Mary Pauline Aherne
Robert Arthur Jones
Accounts type
Total exemption full
Region
Greater London
Address
Unit 7 Vulcan House
Restmor Way
Wallington
SM6 7AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2026
British
Born October 1979 (47)
Aherne, Mary Pauline
Secretary · Appointed 12 October 2007
Irish
Aherne, Mary Pauline
Director · Appointed 12 October 2007
Irish
Born June 1959 (67)
Jones, Robert Arthur
Director · Appointed 12 October 2007
British
Born March 1954 (72)
Officer history (2 former)
19 August 2026
Appointed Jones, Nicholas as Director
12 October 2007
Appointed Aherne, Mary Pauline as Secretary
12 October 2007
Appointed Aherne, Mary Pauline as Director
12 October 2007
Appointed Jones, Robert Arthur as Director
12 October 2007
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
12 October 2007
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
12 October 2007
Appointed Douglas Nominees Limited as Corporate Nominee Director
12 October 2007
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Mary Pauline Aherne
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1959 (67)
Robert Arthur Jones
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1954 (72)

Financials

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

Net Assets
£2,345,846
Cash
£753,059
Employees
40
Debt Ratio
27%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,020,019 £1,011,126 £1,445,335 £1,889,947 £2,091,923 £2,345,846
Balance sheet detail
202520242023202220212020
Fixed Assets£190,724£173,011£191,345£153,925£156,929£179,940
Current Assets£3,002,453£2,727,718£2,518,584£2,127,925£1,363,582£1,621,648
Debtors£942,534£728,228£695,610£646,040£308,715£728,758
Cash£753,059£779,406£590,237£535,070£365,391£276,484
Creditors (< 1 year)£781,984£817,846£489,474£758,500
Net Current Assets£2,196,161£1,953,925£1,736,600£1,310,079£874,108£863,148
Net Assets£2,345,846£2,091,923£1,889,947£1,445,335£1,011,126£1,020,019
Shareholder Funds£1,889,947£1,445,335£1,011,126£1,020,019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Appointment of a director
1 May 2026Confirmation statement with no updates23 February 2026
29 April 2026Director's details changed
29 April 2026Secretary's details changed
18 March 2026Director's details changed
Show all recent filings

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