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ALL Things Considered Group Plc

ALL Things Considered Group Plc is an active company incorporated on 20 May 2021 with the registered office located in London, Greater London. ALL Things Considered Group Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13411674
Public limited company
Age
4 years
Incorporated 20 May 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (8 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Learn more about ALL Things Considered Group Plc
Contact
Address
The Hat Factory
168 Camden Street
London
NW1 9PT
United Kingdom
Address changed on 21 Dec 2021 (3 years ago)
Previous address was
Telephone
020 34050205
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Emma Stoker
Secretary • Director • Director Of Business Affairs • British • Lives in UK • Born in Dec 1978
Mr Brian John Message
Director • British • Lives in UK • Born in Aug 1965
Mr Andrew John Glover
Director • Chartered Accountant • British • Lives in England • Born in Aug 1960
Craig Newman
Director • British • Lives in UK • Born in Mar 1967
Me Rameses Gonzaga Villanueva
Director • Chief Financial Officer • Filipino • Lives in England • Born in Aug 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
ALL Things Considered Limited
Adam Charles Driscoll and Craig Newman are mutual people.
Active
Concorde 2 Limited
Adam Charles Driscoll and Emma Jane Stoker are mutual people.
Active
Raw Power Management Limited
Adam Charles Driscoll and Emma Jane Stoker are mutual people.
Active
JTR Productions Ltd
Adam Charles Driscoll and Emma Jane Stoker are mutual people.
Active
Art Underground Limited
Adam Charles Driscoll is a mutual person.
Active
11 Gloucester Crescent London NW1 Limited
Deborah Lovegrove is a mutual person.
Active
Sandbag Limited
Adam Charles Driscoll is a mutual person.
Active
Christopher Charles Properties Limited
Adam Charles Driscoll is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£9.66M
Decreased by £3.33M (-26%)
Turnover
£50.85M
Increased by £26.79M (+111%)
Employees
188
Increased by 54 (+40%)
Total Assets
£28.84M
Increased by £3.95M (+16%)
Total Liabilities
-£22.9M
Increased by £2.11M (+10%)
Net Assets
£5.94M
Increased by £1.84M (+45%)
Debt Ratio (%)
79%
Decreased by 4.11% (-5%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 20 Jun 2025
Miss Deborah Lovegrove Appointed
10 Months Ago on 14 Oct 2024
Rameses Gonzaga Villanueva Resigned
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Notification of PSC Statement
1 Year 4 Months Ago on 19 Apr 2024
Ms Emma Jane Stoker Appointed
1 Year 10 Months Ago on 2 Nov 2023
Amended Group Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Adam Charles Driscoll (PSC) Resigned
3 Years Ago on 21 Dec 2021
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Documents
Resolutions
Submitted on 10 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Statement of capital following an allotment of shares on 14 March 2024
Submitted on 5 Feb 2025
Appointment of Miss Deborah Lovegrove as a director on 14 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Rameses Gonzaga Villanueva as a director on 11 October 2024
Submitted on 11 Oct 2024
Statement of capital following an allotment of shares on 19 July 2023
Submitted on 27 Sep 2024
Statement of capital following an allotment of shares on 12 February 2024
Submitted on 27 Sep 2024
Confirmation statement made on 2 September 2024 with updates
Submitted on 2 Sep 2024
Statement of capital following an allotment of shares on 11 July 2024
Submitted on 19 Jul 2024
Resolutions
Submitted on 3 Jul 2024
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Repayment History
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