AF T/a All-4 Limited

Active08182397 Private limited company
Incorporated
16 August 2012 (14 years)
Industry
Sale of new cars and light motor vehicles (45111)
Accounts type
Total exemption full
Address
First Floor 7 Marina Court
Maple Drive
Hinckley
LE10 3BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2012
British
Born September 1977 (49)
Officer history (2 former)
11 September 2014
Resigned John, Nathan as Director
22 April 2014
Resigned Niven, Andrew as Secretary
16 August 2012
Appointed Shepherd, Andrew Mark as Director
16 August 2012
Appointed Niven, Andrew as Secretary
16 August 2012
Appointed John, Nathan as Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12261804
Former controllers (1)
22 October 2019
Ceased Andrew Mark Shepherd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

AF T/a All-4 Limited This company Owns 75–100% of shares
All-4 Power Ltd Owns 75–100% of shares

Financials

Net Assets
£602,913
Cash
£245,102
Employees
7
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £409,474 £566,749 £571,342 £588,853 £595,845 £602,913
Balance sheet detail
202420232022202120202019
Fixed Assets£33,334£48,665£20,277£29,926£39,795£10,854
Current Assets£1,144,653£1,221,226£1,153,761£1,144,848£1,042,673£820,682
Debtors£525,946£492,120£532,637£388,054£301,142£246,419
Cash£245,102£268,618£198,379£249,660£257,374£109,627
Creditors (< 1 year)£562,593£647,732£543,564£533,881£447,118£411,208
Creditors (> 1 year)£4,147£14,147£37,768£63,865£61,040
Net Current Assets£582,060£573,494£610,197£610,967£595,555£409,474
Net Assets£602,913£595,845£588,853£571,342£566,749£409,474
Shareholder Funds£602,913£595,845£588,853£571,342£566,749£409,474

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates15 August 2026
15 August 2025Confirmation statement with no updates15 August 2025
16 July 2025Total exemption full accounts31 December 2024
14 July 2025Director's details changed
14 July 2025Registered office address changed
Show all recent filings

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