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All4holdings Limited

All4holdings Limited is an active company incorporated on 2 February 2017 with the registered office located in Accrington, Lancashire. All4holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10597238
Private limited company
Age
8 years
Incorporated 2 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Saturn House, Mercury Rise
Altham Business Park
Burnley
BB5 5YL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1955
PSC • Director • British • Lives in England • Born in Oct 1979 • Ceo, Director
Director • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Percepsion Limited
Clive Stuart Wood is a mutual person.
Active
C.W. Advertising Agency Limited
Clive Stuart Wood is a mutual person.
Active
I T F X Limited
Clive Stuart Wood is a mutual person.
Active
All4birth Cic
Clive Stuart Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£55.19K
Decreased by £123.63K (-69%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£170.31K
Decreased by £207.77K (-55%)
Total Liabilities
-£50.84K
Decreased by £165.68K (-77%)
Net Assets
£119.47K
Decreased by £42.09K (-26%)
Debt Ratio (%)
30%
Decreased by 27.42% (-48%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Ms Anna Coonan-Byrom Details Changed
7 Months Ago on 3 Apr 2025
Clive Stuart Wood Resigned
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Full Accounts Submitted
2 Years 7 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Full Accounts Submitted
3 Years Ago on 16 Mar 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jul 2025
Director's details changed for Ms Anna Coonan-Byrom on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 3 Apr 2025
Termination of appointment of Clive Stuart Wood as a director on 5 August 2024
Submitted on 13 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Jun 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 13 Mar 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 10 Mar 2023
Confirmation statement made on 1 February 2023 with updates
Submitted on 20 Feb 2023
Confirmation statement made on 1 February 2022 with updates
Submitted on 16 Mar 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 16 Mar 2022
Repayment History
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