Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Allspeeds Engineering Solutions Limited
- Incorporated
- 11 April 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Robert Gordon Grant
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- C/o Pm+m New Century HouseGreenbank Technology ParkChallenge WayBlackburnBB1 5QB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2023
British
Born February 1985 (41)
Grant, Robert Gordon
Director · Appointed 11 April 2018
Canadian
Born July 1951 (75)
Director · Appointed 11 April 2018
British
Born January 1971 (55)
Officer history (2 former)
4 October 2023
Resigned Farrell, Jonathan as Secretary
4 April 2023
4 April 2023
Resigned Elliot, Keith Stuart as Director
11 April 2018
Appointed Grant, Robert Gordon as Director
11 April 2018
11 April 2018
Appointed Elliot, Keith Stuart as Director
11 April 2018
Appointed Farrell, Jonathan as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15603638
Former controllers (2)
4 June 2024
Ceased Robert Gordon Grant — Owns 25–50% of shares
20 April 2018
Ceased Keith Stuart Elliot — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Allspeeds Engineering Solutions Limited This company Owns 75–100% of shares
Allspeeds Limited Owns 75–100% of shares
Millingford Limited Owns 75–100% of shares
Tangye Limited Owns 75–100% of shares
Webtool Hydraulics Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Cash
- £1,939
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,545,601 | £2,545,601 | £2,545,601 | |||
| Current Assets | £2,001 | |||||
| Debtors | £62 | |||||
| Cash | £1,939 | £1,751 | £1,751 | £443 | £466 | £490 |
| Creditors (< 1 year) | £45,341 | £45,091 | £45,091 | £891,091 | £1,216,091 | £1,291,091 |
| Net Current Assets | (£43,340) | (£43,340) | (£43,340) | (£890,648) | (£1,215,625) | (£1,290,601) |
| Shareholder Funds | £2,502,260 | £2,502,260 | £2,502,260 | £1,654,953 | £1,329,976 | £1,255,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 14 April 2025 | Confirmation statement with updates | 10 April 2025 | 5 | |
| 18 December 2024 | Accounts for a small company | 31 March 2024 | ||
| 18 June 2024 | Registration of a charge | 30 | ||
| 17 June 2024 | Notification of a person with significant control | 2 |
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