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ALL-4 Power Ltd

ALL-4 Power Ltd is an active company incorporated on 5 December 2014 with the registered office located in Hinckley, Leicestershire. ALL-4 Power Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09342297
Private limited company
Age
10 years
Incorporated 5 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor 7 Marina Court
Maple Drive
Hinckley
LE10 3BF
United Kingdom
Address changed on 14 Jul 2025 (1 month ago)
Previous address was 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom
Telephone
01212707057
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1977
AMS Group (Warwick) Limited
PSC
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Mutual Companies
AF T/A ALL-4 Limited
Andrew Mark Shepherd is a mutual person.
Active
AMS Group (Warwick) Limited
Andrew Mark Shepherd is a mutual person.
Active
E-Motion Group Ltd
Andrew Mark Shepherd is a mutual person.
Active
Epowersports Ltd
Andrew Mark Shepherd is a mutual person.
Active
ALL-4 Cotswolds Ltd
Andrew Mark Shepherd is a mutual person.
Active
Kove Moto Holding Limited
Andrew Mark Shepherd is a mutual person.
Active
Kove Moto Limited
Andrew Mark Shepherd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.94M
Increased by £2.32M (+377%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.2M
Increased by £658.02K (+14%)
Total Liabilities
-£4.88M
Increased by £639.09K (+15%)
Net Assets
£317.52K
Increased by £18.93K (+6%)
Debt Ratio (%)
94%
Increased by 0.47% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Jul 2025
Registered Address Changed
1 Month Ago on 14 Jul 2025
Charge Satisfied
2 Months Ago on 9 Jul 2025
Ams Group (Warwick) Limited (PSC) Details Changed
2 Months Ago on 7 Jul 2025
Mr Andrew Mark Shepherd Details Changed
2 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Director's details changed for Mr Andrew Mark Shepherd on 7 July 2025
Submitted on 14 Jul 2025
Change of details for Ams Group (Warwick) Limited as a person with significant control on 7 July 2025
Submitted on 14 Jul 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 14 Jul 2025
Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to First Floor 7 Marina Court Maple Drive Hinckley LE10 3BF on 14 July 2025
Submitted on 14 Jul 2025
Satisfaction of charge 093422970001 in full
Submitted on 9 Jul 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Registration of charge 093422970002, created on 30 May 2024
Submitted on 5 Jun 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 11 Dec 2023
Repayment History
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