Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Allspeeds Group Limited
- Incorporated
- 29 March 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Robert Gordon Grant
- Controlled by
- Robert Gordon Grant
- Accounts type
- Small
- Region
- North West
- Address
- C/o Pm + M New Century HouseGreenbank Technology ParkChallenge WayBlackburnBB1 5QB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 March 2024
British
Born February 1985 (41)
Grant, Robert Gordon
Director · Appointed 29 March 2024
Canadian
Born July 1951 (75)
Director · Appointed 29 March 2024
British
Born January 1971 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert Gordon Grant
Individual · Notified 29 March 2024
Has significant influence or control
Canadian
Born July 1951 (75)
Former controllers (3)
20 August 2025
Ceased 2293000 Ontario Ltd — Owns 50–75% of shares
4 June 2024
4 June 2024
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Allspeeds Group Limited This company
Allspeeds Engineering Solutions Limited 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
- Net Assets
- £301,688
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £250 |
| Creditors (< 1 year) | £353,366 |
| Creditors (> 1 year) | £621,875 |
| Net Current Assets | (£353,116) |
| Net Assets | £301,688 |
| Shareholder Funds | £301,688 |
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 | ||
| 20 August 2025 | Cessation of a person with significant control | 1 | ||
| 20 August 2025 | Notification of a person with significant control | 2 | ||
| 7 April 2025 | Confirmation statement with updates | 28 March 2025 | 7 | |
| 7 April 2025 | Change of details for a person with significant control | 2 |
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