All4mats Limited

Active07520056 Private limited company
Incorporated
7 February 2011 (15 years)
Industry
Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played (46431)
Directors
Linda Ward
Shaun Ward
Owned by
Linda Ward
Shaun Ward
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit Nm2a The New Mill George Street
Milnsbridge
Huddersfield
HD3 4JD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Ward, Linda
Director · Appointed 30 January 2015
British
Born August 1969 (57)
Ward, Shaun
Director · Appointed 24 July 2013
British
Born September 1969 (57)
Officer history (3 former)
26 August 2021
Resigned Scaife, Garry Anthony as Director
26 August 2021
Resigned Scaife, Helen Margaret as Director
30 January 2015
Appointed Ward, Linda as Director
24 July 2013
Appointed Ward, Shaun as Director
9 February 2011
Appointed Scaife, Garry Anthony as Director
9 February 2011
Appointed Scaife, Helen Margaret as Director
9 February 2011
Resigned Hilton, Helen Claire as Director
7 February 2011
Appointed Hilton, Helen Claire as Director

Ownership 2 active

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

Linda Ward
Individual · Notified 13 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)
Shaun Ward
Individual · Notified 13 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)
Former controllers (3)
13 August 2021
Ceased Shaun Ward — Owns 25–50% of shares
13 August 2021
Ceased Garry Anthony Scaife — Owns 50–75% of shares
13 August 2021
Ceased Helen Margaret Scaife — Owns 50–75% of shares

Financials

Net Assets
£142,378
Cash
£50
Debt Ratio
36%
Current Ratio
4.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £266,712 £172,727 £169,853 £185,250 £163,584 £142,378
Balance sheet detail
202520242023202220212020
Fixed Assets£530£662£827£1,173£2,671£3,699
Current Assets£221,336£253,237£296,609£296,835£265,800£379,789
Debtors£50,061£56,598£51,837£71,974£41,698£83,063
Cash£50£2,167£13,261£12,965£31,694£23,869
Creditors (< 1 year)£52,340£57,373£73,537£88,064£51,775£116,222
Creditors (> 1 year)£27,143£32,937£38,641£40,068£43,689£133
Net Current Assets£168,996£195,864£223,072£208,771£214,025£263,567
Net Assets£142,378£163,584£185,250£169,853£172,727£266,712
Shareholder Funds£142,378£163,584£185,250£169,853£172,727£266,712

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates7 February 2026
15 December 2025Total exemption full accounts31 March 2025
20 February 2025Cessation of a person with significant control
20 February 2025Notification of a person with significant control
20 February 2025Confirmation statement with no updates7 February 2025
Show all recent filings

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