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ALL Comfort Solutions Ltd

ALL Comfort Solutions Ltd is an active company incorporated on 1 February 2012 with the registered office located in Woking, Surrey. ALL Comfort Solutions Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07932267
Private limited company
Age
13 years
Incorporated 1 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (8 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
Suite 2, Unit 3 Links Business Centre, Old Woking Road
Old Woking
Woking
Surrey
GU22 8BF
England
Address changed on 13 Nov 2024 (11 months ago)
Previous address was 73 Park Lane Croydon CR0 1JG England
Telephone
02086691112
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1976
Verde Nero Ltd
PSC
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Mutual Companies
Batchelor Air Conditioning & Refrigeration Limited
Wayne Paul Tica is a mutual person.
Active
Verde Nero Ltd
Wayne Paul Tica is a mutual person.
Active
Verde Rosso Ltd
Wayne Paul Tica is a mutual person.
Active
Acquisition Masters Limited
Wayne Paul Tica is a mutual person.
Active
Verde Grigio Ltd
Wayne Paul Tica is a mutual person.
Active
Bearstaff Stonewell Limited
Wayne Paul Tica is a mutual person.
Active
Wayne Paul Tica Limited
Wayne Paul Tica is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£54.13K
Decreased by £83.13K (-61%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£270.95K
Decreased by £31.29K (-10%)
Total Liabilities
-£266.82K
Increased by £55.59K (+26%)
Net Assets
£4.14K
Decreased by £86.88K (-95%)
Debt Ratio (%)
98%
Increased by 28.59% (+41%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Registered Address Changed
11 Months Ago on 13 Nov 2024
Mark Humphries Resigned
1 Year 5 Months Ago on 16 May 2024
Mr Wayne Paul Tica Appointed
1 Year 5 Months Ago on 16 May 2024
Maria Humphries (PSC) Resigned
1 Year 5 Months Ago on 16 May 2024
Verde Nero Ltd (PSC) Appointed
1 Year 5 Months Ago on 16 May 2024
New Charge Registered
1 Year 5 Months Ago on 16 May 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 24 Sep 2025
Second filing of Confirmation Statement dated 1 February 2025
Submitted on 22 Sep 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 11 Sep 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 20 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 18 Nov 2024
Registered office address changed from 73 Park Lane Croydon CR0 1JG England to Suite 2, Unit 3 Links Business Centre, Old Woking Road Old Woking Woking Surrey GU22 8BF on 13 November 2024
Submitted on 13 Nov 2024
Notification of Verde Nero Ltd as a person with significant control on 16 May 2024
Submitted on 21 May 2024
Cessation of Maria Humphries as a person with significant control on 16 May 2024
Submitted on 21 May 2024
Appointment of Mr Wayne Paul Tica as a director on 16 May 2024
Submitted on 21 May 2024
Termination of appointment of Mark Humphries as a director on 16 May 2024
Submitted on 21 May 2024
Repayment History
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