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All Seasons Properties Investment Ltd

15140433

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

34 Hencroft Street North, Slough, SL1 1RD
Incorporated 15/09/2023

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr John David Haynes

director · Since 15/09/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Mr Richard George Harris

director · Since 24/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Shane Paul Haynes

director · Since 24/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

John David Haynes

director · Since 15/09/2023

British · United Kingdom · Age 41

Richard George Harris

director · Since 24/07/2024

British · England · Age 64

Shane Paul Haynes

director · Since 24/07/2024

British · England · Age 58

Former

Shane Paul Haynes

director · Resigned 19/09/2023

Richard George Harris

director · Resigned 19/09/2023

Persons with Significant Control

Mr John David Haynes

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

British · United Kingdom · Age 41

34, Hencroft Street North, Slough, SL1 1RD

Notified 15/09/2023

Mr Shane Paul Haynes

25–50% shares
25–50% votes

British · England · Age 58

34, Hencroft Street North, Slough, SL1 1RD

Notified 20/09/2023

Mr Richard George Harris

25–50% shares
25–50% votes

British · England · Age 64

34, Hencroft Street North, Slough, SL1 1RD

Notified 20/09/2023

Former PSCs

Mr Shane Paul Haynes

Ceased 19/09/2023

Mr Richard George Harris

Ceased 19/09/2023

Charges1 outstanding

Charge
outstanding

QUANTUM MORTGAGES LIMITED

Created 23/02/2024Registered 26/02/2024
Charge
satisfied

KSEYE CAPITAL HOLDINGS LIMITED

Created 08/01/2024Registered 09/01/2024Satisfied 27/02/2024

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line134 Hencroft Street North
2026-07-19

34 HENCROFT STREET NORTH

post townSlough
2026-07-19

SLOUGH

CompanyRankvs 136399+ SIC 68100 peers
24

Financial strength6th percentile among SIC peers · 2/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

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

Employees14/15 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.

Longevity3/15 pts

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

Filing compliance15/15 pts

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

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2024

Net Worth

-£59k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£108k

Working capital

Current Assets

Current Liabilities

-£112k

3avg. employees

Balance Sheet

Assets less current liabilities£336k
Signed by John Haynes