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All Seasons Surfacing Limited

01150401

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

Unit 12, Building 53 Unit 12, Building 53a, Third Avenue, The Pensnett Estate, Kingswinford, DY6 7XG
Incorporated 10/12/1973

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

Overdue

Industry

42110
Construction of roads and motorways

Officers

Mr William Henry Oliver

director · Since 19/11/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 4 other boards

Mr Shaun Robert Taylor

director · Since 08/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

William Henry Oliver

director

British · England · Age 81

Shaun Robert Taylor

director · Since 08/06/2023

British · England · Age 56

Former

Geoffrey Raymond Potter

director · Resigned 10/06/2011

Christopher Richard Davis

secretary · Resigned 08/06/2023

Persons with Significant Control

Mr William Henry Oliver

25–50% shares
25–50% votes
Appoint directors

British · England · Age 81

Unit 12, Building 53, Unit 12, Building 53a, Third Avenue, Kingswinford, DY6 7XG

Notified 12/11/2025

All Seasons Contracting Co. Limited

25–50% shares
25–50% votes
Appoint directors

Unit 12 Building 23, Third Avenue, Kingswinford, DY6 7XG

Reg: 02676219 · England & Wales · Limited Partnership

Notified 12/11/2025

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Unit 12, Building 53 Unit 12, Building 53a, Third Avenue
2026-07-19

UNIT 12, BUILDING 53 UNIT 12, BUILDING 53A, THIRD AVENUE

post townKingswinford
2026-07-19

KINGSWINFORD

CompanyRankvs 2792+ SIC 42110 peers
28

Financial strength24th percentile among SIC peers · 6/25
Employees11th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023