Register entry · No. 09342297
ALL-4 POWER LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £345,065.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 5 Dec 2014 (11 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FIRST FLOOR 7 MARINA COURT, MAPLE DRIVE, HINCKLEY, UNITED KINGDOM, LE10 3BF
As filed with Companies House. -
Nature of business
- 47990 Other retail sale not in stores, stalls or markets
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 19 Dec 2026
- Last made up to
- 5 Dec 2025
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Charges
- Outstanding
- 1
- All time
- 2
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Names
- ALL-4 POWER LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £4,447,854 | £345,065 | 1 |
| 31 Dec 2024 | not published | not published | £2,940,980 | £317,515 | 1 |
| 31 Dec 2023 | not published | not published | £616,491 | £298,590 | 1 |
| 31 Dec 2022 | not published | not published | £90,876 | £352,521 | 1 |
| 31 Dec 2021 | not published | not published | £253,859 | £147,934 | 1 |
| 31 Dec 2020 | not published | not published | £252,059 | £140,259 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andrew Mark Shepherd | Director | 5 Dec 2014 | — | September 1977 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ams Group (Warwick) Limited company · 12261804 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 23 Oct 2019 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ALL-4 POWER LTD still trading?
The register shows ALL-4 POWER LTD as active.
What does ALL-4 POWER LTD do?
It files the industry code 47990 (Other retail sale not in stores, stalls or markets).
When was ALL-4 POWER LTD set up?
It was incorporated on 5 December 2014.
When are ALL-4 POWER LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is ALL-4 POWER LTD's next confirmation statement due?
By 19 December 2026.
Who runs ALL-4 POWER LTD?
ALL-4 POWER LTD has 1 current director. They're listed under People on this page.
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- 09366809 EBONY (UK) LTD Active 47990 · Other retail sale not in stores, stalls or markets
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House