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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 5 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
13091302
Private limited company
Age
5 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 2025 (18 days ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (12 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1982
Director • Swedish • Lives in Sweden • Born in Nov 1992
Director • British • Lives in England • Born in Oct 1979
Aira Home UK Limited
PSC
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Mutual Companies
ALL Seasons Interiors Limited
Richard Moule is a mutual person.
Active
ALL Seasons Holidays Ltd
Richard Moule is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
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
Latest Activity
Confirmation Submitted
11 Days Ago on 24 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 20 Nov 2025
Mr Matthew Isherwood Appointed
1 Month Ago on 19 Nov 2025
Mr Timmy Maddison Appointed
1 Month Ago on 19 Nov 2025
Andreas Joakim Twetman Resigned
1 Month Ago on 19 Nov 2025
Elizabeth Jade Henegan Resigned
1 Month Ago on 19 Nov 2025
Chris Collinson Resigned
1 Month Ago on 19 Nov 2025
Ms Elizabeth Jade Henegan Appointed
4 Months Ago on 11 Aug 2025
Mr Chris Collinson Appointed
4 Months Ago on 11 Aug 2025
Daniel Mats Särefjord Resigned
4 Months Ago on 11 Aug 2025
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Documents
Confirmation statement made on 17 December 2025 with no updates
Submitted on 24 Dec 2025
Appointment of Mr Matthew Isherwood as a director on 19 November 2025
Submitted on 26 Nov 2025
Appointment of Mr Timmy Maddison as a director on 19 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Andreas Joakim Twetman as a director on 19 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Elizabeth Jade Henegan as a director on 19 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Chris Collinson as a director on 19 November 2025
Submitted on 26 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Repayment History
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