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ALL Design London Limited

ALL Design London Limited is an active company incorporated on 29 July 2019 with the registered office located in Warwick, Warwickshire. ALL Design London Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12127722
Private limited company
Age
6 years
Incorporated 29 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Brook Hall
Brook Street
Warwick
CV34 4BL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
12
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in England • Born in Mar 1980
Director • Architect • British • Lives in UK • Born in Nov 1975
Director • Architect • British • Lives in UK • Born in Jan 1967
Director • Architect • British • Lives in UK • Born in Feb 1974
Director • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Corstorphine + Wright Holdings Limited
Jeffrey Robin Downes, Mr Paul Henry Turner, and 3 more are mutual people.
Active
R3 Consultancy Limited
Jeffrey Robin Downes, Mr Paul Henry Turner, and 3 more are mutual people.
Active
Corstorphine + Wright Limited
Mr Paul Henry Turner, Ben Round, and 2 more are mutual people.
Active
Corstorphine & Wright (Central South) Ltd
Jeffrey Robin Downes, Ben Round, and 2 more are mutual people.
Active
Corstorphine & Wright New Co Limited
Mr Paul Henry Turner, Ben Round, and 2 more are mutual people.
Active
Round Commercial Properties Ltd
Ben Round and Ben Round are mutual people.
Active
Matt Brook Architects Limited
Ben Round and Ben Round are mutual people.
Active
CWDG Ltd
Ben Round and Ben Round are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£47.61K
Increased by £35.87K (+305%)
Turnover
£306.34K
Increased by £82.84K (+37%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£354.64K
Increased by £109.08K (+44%)
Total Liabilities
-£1.15M
Increased by £423.52K (+58%)
Net Assets
-£794.44K
Decreased by £314.44K (+66%)
Debt Ratio (%)
324%
Increased by 28.54% (+10%)
Latest Activity
Mr Ben Round Details Changed
1 Month Ago on 7 Aug 2025
Small Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Small Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Mr Paul Henry Turner Details Changed
2 Years 9 Months Ago on 16 Nov 2022
Small Accounts Submitted
2 Years 9 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Full Accounts Submitted
3 Years Ago on 30 Nov 2021
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Documents
Director's details changed for Mr Ben Round on 7 August 2025
Submitted on 12 Aug 2025
Accounts for a small company made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 3 Mar 2025
Accounts for a small company made up to 30 June 2023
Submitted on 8 Apr 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 7 Mar 2024
Confirmation statement made on 1 March 2023 with no updates
Submitted on 9 Mar 2023
Memorandum and Articles of Association
Submitted on 20 Jan 2023
Director's details changed for Mr Paul Henry Turner on 16 November 2022
Submitted on 16 Nov 2022
Accounts for a small company made up to 30 June 2022
Submitted on 14 Nov 2022
Confirmation statement made on 1 March 2022 with no updates
Submitted on 8 Mar 2022
Repayment History
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