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ALL Seasons Hire Limited

ALL Seasons Hire Limited is an active company incorporated on 14 July 2006 with the registered office located in Andover, Hampshire. ALL Seasons Hire Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05876373
Private limited company
Age
19 years
Incorporated 14 July 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Unit 9 Harewood Farm London Road
Andover Down
Andover
Hamps
SP11 6LJ
England
Address changed on 15 May 2025 (5 months ago)
Previous address was Unit 9 Harewood Farm London Road Andover Down Andover Hampshire SP11 6JL United Kingdom
Telephone
08000828001
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Matthew Parker
Director • Director • Managing Director • British • Lives in UK • Born in Sep 1977
Mr David Paul Wilkinson
Director • British • Lives in UK • Born in Mar 1981
Graeme Andrew Nesbitt
Director • Irish • Lives in Ireland • Born in Aug 1988
John William Fogwill
Director • British • Lives in UK • Born in Dec 1982
Aghoco 2083 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Acclimatise Limited
John William Fogwill, Mr David Paul Wilkinson, and 2 more are mutual people.
Active
Cross Rental Limited
John William Fogwill, Mr David Paul Wilkinson, and 1 more are mutual people.
Active
Hireheat Ltd
John William Fogwill, Mr David Paul Wilkinson, and 1 more are mutual people.
Active
Fridge Rentals Limited
Mr David Paul Wilkinson and Matthew Parker are mutual people.
Active
Aghoco 2083 Limited
John William Fogwill and Mr David Paul Wilkinson are mutual people.
Active
Air 2 Events Limited
Matthew Parker is a mutual person.
Active
Cara (Topco) Limited
Mr David Paul Wilkinson is a mutual person.
Active
Aghoco 2080 Limited
Mr David Paul Wilkinson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.03M
Increased by £749K (+270%)
Turnover
£19.9M
Decreased by £1.09M (-5%)
Employees
30
Decreased by 4 (-12%)
Total Assets
£26.53M
Increased by £742K (+3%)
Total Liabilities
-£4.39M
Decreased by £3.06M (-41%)
Net Assets
£22.15M
Increased by £3.8M (+21%)
Debt Ratio (%)
17%
Decreased by 12.33% (-43%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 11 Jul 2025
Matthew Parker Details Changed
5 Months Ago on 15 May 2025
Aghoco 2083 Limited (PSC) Details Changed
5 Months Ago on 15 May 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Inspection Address Changed
5 Months Ago on 8 May 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
John William Fogwill Resigned
6 Months Ago on 11 Apr 2025
Matthew Parker Appointed
10 Months Ago on 13 Dec 2024
David Paul Wilkinson Resigned
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Change of details for Aghoco 2083 Limited as a person with significant control on 15 May 2025
Submitted on 15 May 2025
Director's details changed for Matthew Parker on 15 May 2025
Submitted on 15 May 2025
Registered office address changed from Unit 9 Harewood Farm London Road Andover Down Andover Hampshire SP11 6JL United Kingdom to Unit 9 Harewood Farm London Road Andover Down Andover Hamps SP11 6LJ on 15 May 2025
Submitted on 15 May 2025
Register inspection address has been changed from Unit 1 Silver Jubilee Way Hounslow TW4 6NF England to Unit 9 Harewood Farm London Road Andover Down SP11 6LJ
Submitted on 8 May 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 7 May 2025
Termination of appointment of John William Fogwill as a director on 11 April 2025
Submitted on 29 Apr 2025
Appointment of Matthew Parker as a director on 13 December 2024
Submitted on 17 Dec 2024
Termination of appointment of David Paul Wilkinson as a director on 13 December 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Dec 2024
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Repayment History
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