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All Seasons Properties Investment Ltd

15140433

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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

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

CompanyRankvs 133207+ 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
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5Rookfield Garden Village Limited
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133207All Seasons Properties Investment Ltd
33
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