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Allspeeds Limited

Allspeeds Limited is an active company incorporated on 16 January 2003 with the registered office located in Blackburn, Lancashire. Allspeeds Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04639403
Private limited company
Age
22 years
Incorporated 16 January 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Pm+M New Century House
Greenbank Technology Park, Challenge Way
Blackburn
Lancashire
BB1 5QB
United Kingdom
Same address for the past 4 years
Telephone
01254615100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Jul 1951
Director • Finance Director • British • Lives in UK • Born in Feb 1985
Director • British • Lives in UK • Born in Jan 1971
Allspeeds Engineering Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tangye Limited
Robert Gordon Grant, Mr Rory McGarry, and 1 more are mutual people.
Active
Webtool Hydraulics Limited
Robert Gordon Grant, Mr Rory McGarry, and 1 more are mutual people.
Active
Millingford Limited
Robert Gordon Grant, Mr Rory McGarry, and 1 more are mutual people.
Active
Allspeeds Engineering Solutions Limited
Mr Rory McGarry and Mr Jonathan Michael Farrell are mutual people.
Active
Allspeeds Group Limited
Mr Rory McGarry and Mr Jonathan Michael Farrell are mutual people.
Active
Hill And Valley Properties Ltd
Mr Jonathan Michael Farrell is a mutual person.
Active
Brands
Allspeeds Ltd
Allspeeds Ltd is the manufacturer of Webtool hydraulic ROV cutters and systems, as well as Tangye lifting jacks and hydrostatic test pumps.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.65M
Increased by £1.22M (+284%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 1 (+3%)
Total Assets
£4.6M
Increased by £1.04M (+29%)
Total Liabilities
-£1.27M
Decreased by £115.84K (-8%)
Net Assets
£3.33M
Increased by £1.15M (+53%)
Debt Ratio (%)
28%
Decreased by 11.27% (-29%)
Latest Activity
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Small Accounts Submitted
10 Months Ago on 18 Dec 2024
Mr Robert Gordon Grant Details Changed
1 Year 4 Months Ago on 12 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 7 Dec 2023
Jonathan Michael Farrell Resigned
2 Years Ago on 4 Oct 2023
Keith Stuart Elliot Resigned
2 Years 7 Months Ago on 4 Apr 2023
Mr Jonathan Michael Farrell Appointed
2 Years 7 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Confirmation statement made on 11 January 2025 with no updates
Submitted on 21 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 18 Dec 2024
Registration of charge 046394030007, created on 4 June 2024
Submitted on 18 Jun 2024
Director's details changed for Mr Robert Gordon Grant on 12 June 2024
Submitted on 12 Jun 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 22 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 7 Dec 2023
Termination of appointment of Jonathan Michael Farrell as a secretary on 4 October 2023
Submitted on 5 Oct 2023
Appointment of Mr Jonathan Michael Farrell as a director on 4 April 2023
Submitted on 4 Apr 2023
Termination of appointment of Keith Stuart Elliot as a director on 4 April 2023
Submitted on 4 Apr 2023
Confirmation statement made on 11 January 2023 with updates
Submitted on 16 Jan 2023
Repayment History
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