All 4 One (UK) Limited

Active06511198 Private limited company
Incorporated
21 February 2008 (18 years)
Industry
Activities of head offices (70100)
Accounts type
Unaudited abridged
Region
West Midlands
Address
1 Aston Court
Bromsgrove Technology Park
Bromsgrove
B60 3AL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2023
British
Born October 1996 (30)
Director · Appointed 21 February 2008
British
Born August 1968 (58)
Officer history (4 former)
30 January 2023
Appointed Williams, Calvin Dennis as Director
14 October 2019
Resigned Williams, Wendy Carol as Secretary
14 October 2019
Resigned Williams, Wendy Carol as Director
21 February 2008
Appointed Williams, Kim Stuart as Director
21 February 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
21 February 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
21 February 2008
Appointed Waterlow Nominees Limited as Corporate Director
21 February 2008
Resigned Waterlow Nominees Limited as Corporate Director
21 February 2008
Appointed Williams, Wendy Carol as Secretary
21 February 2008
Appointed Williams, Wendy Carol as Director

Ownership 1 active

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

Corporate entity · Notified 14 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12095548
Former controllers (2)
4 December 2019
Ceased Kim Stuart Williams — Owns 25–50% of shares
14 October 2019
Ceased Wendy Carol Williams — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

All 4 One (UK) Limited This company Owns 75–100% of shares
All 4 One Engineering Ltd Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · unaudited abridged accounts

Net Assets
£2,117,750
Cash
£1,117
Employees
2
Debt Ratio
54%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £727,150 £729,196 £1,720,907 £1,981,360 £2,136,316 £2,110,580 £2,117,750
Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,838,939£3,828,138£3,719,467£2,300,002£2,300,002£1,213,779£1,222,473
Current Assets£774,117£776,575£794,895£1,139,297£917,951£1,070,087£1,021,241
Debtors£773,000£773,000£777,130£1,136,188£914,070£1,062,102£1,001,418
Cash£1,117£3,575£17,765£3,109£3,881£7,985£19,823
Creditors (< 1 year)£381,523£316,532£131,186£146,576£102,449£213,318£131,062
Creditors (> 1 year)£1,876,398£1,934,015£1,983,542£1,164,456£1,250,330£1,341,352£1,385,502
Net Current Assets£392,594£460,043£663,709£992,721£815,502£856,769£890,179
Net Assets£2,117,750£2,110,580£2,136,316£1,981,360£1,720,907£729,196£727,150
Shareholder Funds£2,117,750£2,110,580£2,136,316£1,981,360£1,720,907£729,196£727,150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Unaudited abridged accounts28 February 2026
11 March 2026Confirmation statement with updates21 February 2026
21 May 2025Unaudited abridged accounts28 February 2025
21 February 2025Confirmation statement with updates21 February 2025
24 June 2024Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?