Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Allphase M&E Ltd
- Incorporated
- 9 January 2024 (2 years)
- Industry
- Trade of electricity (35140) Other construction installation (43290)
- Directors
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- The Ballroom Royal George Building2 Regent StreetKnutsfordWA16 6GR
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2024
British
Born February 1972 (54)
Officer history (2 former)
5 January 2026
Resigned Lewis, Jason George as Director
1 December 2025
9 January 2024
9 January 2024
9 January 2024
Appointed Lewis, Jason George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14516153
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Allphase M&E Ltd This company Owns 75–100% of shares
BDP Construction Limited Owns 75–100% of shares
Equityway Bradford Ltd Owns 75–100% of shares
Equityway Care Ltd Owns 75–100% of shares
Equityway Andover Ltd Owns 25–50% of shares
Equityway Kidsgrove Ltd Owns 75–100% of shares
Equityway Tunstall Ltd Owns 75–100% of shares
First Point Care Ltd Owns 50–75% of shares
Prime Fit Out Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £36,950
- Cash
- £3,756
- Employees
- 3
- Debt Ratio
- 96%
- Current Ratio
- 1.0x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £50,945 |
| Current Assets | £915,165 |
| Debtors | £741,409 |
| Cash | £3,756 |
| Creditors (< 1 year) | £899,156 |
| Creditors (> 1 year) | £30,004 |
| Net Current Assets | £16,009 |
| Net Assets | £36,950 |
| Shareholder Funds | £36,950 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Accounts for a small company | 30 November 2025 |
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