ALLSPEEDS LIMITED

Active
  • Company number
    04639403Copy
    Copy
  • Private limited company
  • Incorporated16/01/2003 · 23 years old
  • Manufacture of pumps

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
C/O Pm+M New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire BB1 5QB
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

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  1. 28/01/2026

    Confirmation statement made on 2026-01-11 with no updates

    View PDF (3 pages)
  2. 16/12/2025

    Accounts for a small company made up to 2025-03-31

    View PDF (10 pages)
  3. 21/01/2025

    Confirmation statement made on 2025-01-11 with no updates

    View PDF (3 pages)
  4. 18/12/2024

    Accounts for a small company made up to 2024-03-31

    View PDF (10 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

25/01/2027Filing deadline

Next statement date
11/01/2027
Last statement dated
11/01/2026

See the full filing history

Financial performance

The latest figures ALLSPEEDS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£3.36M2025
0.85%vs 2024

2024: £3.33M

Total Assets

£4.68M2025
1.60%vs 2024

2024: £4.60M

Cash in Bank

£1.62M2025
-1.57%vs 2024

2024: £1.65M

Total Liabilities

£1.32M2025
3.58%vs 2024

2024: £1.27M

Employees

02025
0vs 2024

2024: 0

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 1.60% on 2024. See the full financial analysis for ALLSPEEDS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

292021
282022
312023
02024
02025
YearEmployeesChange
202500
20240-31
202331+3
202228-1
202129–

Reported employee count decreased from 29 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

12

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director20/01/2003–Present9
Nominee Secretary16/01/2003–16/01/20033137
Nominee Director16/01/2003–16/01/20033138
Director16/01/2003–05/08/20147
Secretary16/01/2003–05/08/20144
Director20/04/2018–Present9
Director16/01/2003–03/04/20084
Secretary14/09/2018–04/10/20230
Director06/08/2014–30/11/20160
Director04/04/2023–Present6
Director19/06/2007–04/04/20239
Director16/01/2003–20/04/20188

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–11/09/20190
11/09/2019–Present1

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
96
Since 16/01/2003
Last 12 months
2
Same as the year before (2)
Most recent filing
28/01/2026
8 months ago

What changed in the last year

  • Confirmation statementLatest 28/01/2026
  • Accounts filedLatest 16/12/2025

Filing timeline

  1. 28/01/2026

    Confirmation statement made on 2026-01-11 with no updates

    View PDF (3 pages)
  2. 16/12/2025

    Accounts for a small company made up to 2025-03-31

    View PDF (10 pages)
  3. 21/01/2025

    Confirmation statement made on 2025-01-11 with no updates

    View PDF (3 pages)
  4. 18/12/2024

    Accounts for a small company made up to 2024-03-31

    View PDF (10 pages)
  5. 18/06/2024

    Registration of charge 046394030007, created on 2024-06-04

    View PDF (30 pages)
  6. 12/06/2024

    Director's details changed for Mr Robert Gordon Grant on 2024-06-12

    View PDF (2 pages)
  7. 22/01/2024

    Confirmation statement made on 2024-01-11 with updates

    View PDF (5 pages)
  8. 07/12/2023

    Accounts for a small company made up to 2023-03-31

    View PDF (10 pages)
  9. 05/10/2023

    Termination of appointment of Jonathan Michael Farrell as a secretary on 2023-10-04

    View PDF (1 pages)
  10. 04/04/2023

    Termination of appointment of Keith Stuart Elliot as a director on 2023-04-04

    View PDF (1 pages)
  11. 04/04/2023

    Appointment of Mr Jonathan Michael Farrell as a director on 2023-04-04

    View PDF (2 pages)
  12. 16/01/2023

    Confirmation statement made on 2023-01-11 with updates

    View PDF (4 pages)

Showing 12 of 96 filings

See when the next accounts and confirmation statement are due

Similar companies

157 UK companies are similar to ALLSPEEDS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of pumps) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

157 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of pumps.Browse the listing

About ALLSPEEDS LIMITED

A short description of the company, written from its Companies House record.

ALLSPEEDS LIMITED is a private limited company registered in the United Kingdom, based in C/O Pm+M New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire BB1 5QB. Companies House classifies its business as Manufacture of pumps, one of 3 SIC classifications on its record. It has been on the register for 23 years 8 months.

The register currently records it as active. Its 2025 accounts report net assets of £3.36M and 0 employees.

ALLSPEEDS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ALLSPEEDS LIMITED under 3 registered business activities: Manufacture of pumps (28.13/1 - SIC 2007), Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007) and Manufacture of other machine tools (28.49 - SIC 2007).

ALLSPEEDS LIMITED is recorded as active on the Companies House register, and has been on it since 16/01/2003.

The most recent accounts Okredo holds cover 2025 and report net assets of £3.36M, total assets of £4.68M, cash in bank of £1.62M and total liabilities of £1.32M.

The most recent document on the record is dated 28/01/2026: Confirmation statement made on 2026-01-11 with no updates, 8 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 25/01/2027.

Companies House lists 12 officers (3 currently in post) and 2 people with significant control (1 current).