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ALL Seasons Roofing Group Ltd

ALL Seasons Roofing Group Ltd is an active company incorporated on 10 September 2014 with the registered office located in Slough, Berkshire. ALL Seasons Roofing Group Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09212221
Private limited company
Age
11 years
Incorporated 10 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 March 2025 (8 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
34 Hencroft Street North
Slough
SL1 1RD
England
Same address for the past 4 years
Telephone
08455558400
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in UK • Born in Mar 1985
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Oct 1967
Mr John David Haynes
PSC • British • Lives in UK • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
ALL Seasons Properties Investment Ltd
John David Haynes, Richard George Harris, and 1 more are mutual people.
Active
Calming Quarters Properties Ltd
John David Haynes is a mutual person.
Active
Manuka Investments Ltd
John David Haynes is a mutual person.
Active
Manuka Developments Ltd
John David Haynes, Richard George Harris, and 1 more are mutual people.
Dissolved
Athena Fire Protection Ltd
John David Haynes is a mutual person.
Dissolved
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
£133.32K
Decreased by £1.75K (-1%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 4 (-25%)
Total Assets
£1.12M
Increased by £373.25K (+50%)
Total Liabilities
-£712.6K
Increased by £60.58K (+9%)
Net Assets
£403.06K
Increased by £312.67K (+346%)
Debt Ratio (%)
64%
Decreased by 23.95% (-27%)
Latest Activity
Mr Graeme Herbert Appointed
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 17 Mar 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Amended Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Richard George Harris (PSC) Appointed
3 Years Ago on 17 Mar 2022
Shane Paul Haynes (PSC) Appointed
3 Years Ago on 17 Mar 2022
Mr John David Haynes (PSC) Details Changed
3 Years Ago on 17 Mar 2022
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Documents
Appointment of Mr Graeme Herbert as a director on 30 September 2025
Submitted on 6 Nov 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Change of details for Mr John David Haynes as a person with significant control on 17 March 2022
Submitted on 23 Mar 2024
Notification of Shane Paul Haynes as a person with significant control on 17 March 2022
Submitted on 23 Mar 2024
Notification of Richard George Harris as a person with significant control on 17 March 2022
Submitted on 23 Mar 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 23 Mar 2024
Amended total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 24 Mar 2023
Repayment History
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