Register entry · No. 13966252
ALL ONE CONSTRUCTION LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 22 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £649,833.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Mar 2022 (4 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
26 - 28 ENTERPRISE WAY, HARDWICK NARROWS, KING'S LYNN, NORFOLK, UNITED KINGDOM, PE30 4LJ
As filed with Companies House. -
Nature of business
- 43290 Other construction installation
-
Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 22 Mar 2027
- Last made up to
- 8 Mar 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- ALL ONE CONSTRUCTION LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £357,854 | £649,833 | 5 |
| 31 Mar 2025 | not published | not published | £358,801 | £418,610 | 3 |
| 31 Mar 2024 | not published | not published | £264,442 | £319,863 | 2 |
| 31 Mar 2023 (13 months) | not published | not published | — | — | — |
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Marc Russell | Director | 9 Mar 2022 | — | April 1974 | British · United Kingdom |
| James Robert John Langford | Director | 9 Mar 2022 | — | December 1979 | British · United Kingdom |
| Stephan James Fox | Director | 17 Apr 2022 | — | September 1973 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Stephan James Fox | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 25 Apr 2025 | — | September 1973 | British · England |
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 ONE CONSTRUCTION LIMITED still trading?
The register shows ALL ONE CONSTRUCTION LIMITED as active.
What does ALL ONE CONSTRUCTION LIMITED do?
It files the industry code 43290 (Other construction installation).
When was ALL ONE CONSTRUCTION LIMITED set up?
It was incorporated on 9 March 2022.
When are ALL ONE CONSTRUCTION LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is ALL ONE CONSTRUCTION LIMITED's next confirmation statement due?
By 22 March 2027.
Who runs ALL ONE CONSTRUCTION LIMITED?
ALL ONE CONSTRUCTION LIMITED has 3 current directors. They're listed under People on this page.
Similar companies
Same industry code (43290), active, set up around the same time. More in this industry →
- 14564441 360 ELECTRICAL & MAINTENANCE LIMITED Active 43290 · Other construction installation
- 14564443 SLATE CONTRACTS LIMITED Active 43290 · Other construction installation
- 14564225 AZUR POWER LIMITED Active 43210 · Electrical installation
- 14563538 COMBINE TECHNOLOGIES LTD Active 43290 · Other construction installation
- 14563867 DRILLING WELLS WAY LTD Active 01450 · Raising of sheep and goats
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House