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ALL Terrain Tyres Limited

ALL Terrain Tyres Limited is an active company incorporated on 19 November 2004 with the registered office located in Cardiff, South Glamorgan. ALL Terrain Tyres Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05291738
Private limited company
Age
21 years
Incorporated 19 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (23 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Suite 2d Building 1
Eastern Business Park, Wern Fawr Lane, St Mellons
Cardiff
CF3 5EA
United Kingdom
Address changed on 29 May 2025 (6 months ago)
Previous address was Highdale House 7 Centre Court,Main Avenue Treforest Ind Est Pontypridd CF37 5YR
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1945
Director • British • Lives in UK • Born in Sep 1966
Secretary • British • Lives in UK • Born in Jul 1974
G.Walters (Consultancy) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Walters Resources Limited
Philip Huw Richards is a mutual person.
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G. Walters (Holdings) Limited
Martyn Evan Rhys Llewellyn and Philip Huw Richards are mutual people.
Active
Ffos Las Limited
Martyn Evan Rhys Llewellyn and Philip Huw Richards are mutual people.
Active
G.Walters (Consultancy) Limited
Gweirydd Walters and Martyn Evan Rhys Llewellyn are mutual people.
Active
Walters Land Limited
Martyn Evan Rhys Llewellyn is a mutual person.
Active
Walters Regeneration Limited
Martyn Evan Rhys Llewellyn is a mutual person.
Active
DHM Consultancy Limited
Martyn Evan Rhys Llewellyn and Philip Huw Richards are mutual people.
Active
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
£3.46M
Increased by £451.17K (+15%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.34M
Decreased by £14.99K (-0%)
Total Liabilities
-£124.27K
Decreased by £111.35K (-47%)
Net Assets
£5.22M
Increased by £96.36K (+2%)
Debt Ratio (%)
2%
Decreased by 2.07% (-47%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 2 Dec 2025
Confirmation Submitted
23 Days Ago on 14 Nov 2025
G.Walters (Consultancy) Limited (PSC) Details Changed
1 Month Ago on 14 Oct 2025
Registered Address Changed
6 Months Ago on 29 May 2025
Full Accounts Submitted
12 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year Ago on 22 Nov 2024
Confirmation Submitted
2 Years Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Nov 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 2 Dec 2025
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Change of details for G.Walters (Consultancy) Limited as a person with significant control on 14 October 2025
Submitted on 21 Oct 2025
Registered office address changed from Highdale House 7 Centre Court,Main Avenue Treforest Ind Est Pontypridd CF37 5YR to Suite 2D Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons Cardiff CF3 5EA on 29 May 2025
Submitted on 29 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 19 November 2024 with no updates
Submitted on 22 Nov 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 19 November 2022 with no updates
Submitted on 22 Nov 2022
Repayment History
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