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ALL Seasons Group Holdings Limited

ALL Seasons Group Holdings Limited is an active company incorporated on 18 December 2020 with the registered office located in Sheffield, South Yorkshire. ALL Seasons Group Holdings Limited was registered 4 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
13091302
Private limited company
Age
4 years
Incorporated 18 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 May ⟶ 31 Dec 2023 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about ALL Seasons Group Holdings Limited
Contact Update Details
Address
1a Meadowbrook Park
Halfway
Sheffield
S20 3PJ
Address changed on 9 Mar 2022 (3 years ago)
Previous address was Unit 15, Old Waleswood Colliery Mansfield Road Wales Bar Sheffield South Yorkshire S26 5PQ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Kirsty Suggett
Director • Finance Director • British • Lives in UK • Born in Sep 1981
Kevin Oldfield
Director • British • Lives in England • Born in Apr 1982
Andreas Joakim Twetman
Director • Swedish • Lives in Sweden • Born in Nov 1987
Elizabeth Jade Henegan
Director • British • Lives in England • Born in Aug 1982
Daniel Mats SÄrefjord
Director • Chief Executive Officer • Swedish • Lives in England • Born in Jan 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
ALL Seasons Energy Ltd
Daniel Mats SÄrefjord, Kirsty Suggett, and 2 more are mutual people.
Active
ALL Seasons Interiors Limited
Mr Richard Moule, Daniel Mats SÄrefjord, and 2 more are mutual people.
Active
Aira Home UK Ltd
Daniel Mats SÄrefjord, Chris Collinson, and 1 more are mutual people.
Active
ALL Seasons Holidays Ltd
Kevin Oldfield and Mr Richard Moule are mutual people.
Active
The Separated Child Foundation
Elizabeth Jade Henegan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 1 May ⟶ 31 Dec 2023
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£200
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Same as previous period
See 10 Year Full Financials
Latest Activity
Ms Elizabeth Jade Henegan Appointed
2 Months Ago on 11 Aug 2025
Mr Chris Collinson Appointed
2 Months Ago on 11 Aug 2025
Daniel Mats Särefjord Resigned
2 Months Ago on 11 Aug 2025
Kirsty Suggett Resigned
2 Months Ago on 11 Aug 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Mrs Kirsty Suggett Appointed
11 Months Ago on 4 Dec 2024
Mr Andreas Joakim Twetman Appointed
11 Months Ago on 4 Dec 2024
Kevin Oldfield Resigned
11 Months Ago on 4 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Termination of appointment of Kirsty Suggett as a director on 11 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Daniel Mats Särefjord as a director on 11 August 2025
Submitted on 11 Aug 2025
Appointment of Ms Elizabeth Jade Henegan as a director on 11 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Chris Collinson as a director on 11 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 6 Feb 2025
Appointment of Mrs Kirsty Suggett as a director on 4 December 2024
Submitted on 4 Dec 2024
Appointment of Mr Andreas Joakim Twetman as a director on 4 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Kevin Oldfield as a director on 4 December 2024
Submitted on 4 Dec 2024
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Repayment History
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