- Companies
- Finishing trades
- Acton
- All Seasons Homes Limited
All Seasons Homes Limited
- Company number
- 04392553
- Incorporated
- 12 Mar 200224 years trading
- Registered office
- 25 Shaa Road, Acton, London, W3 7LW
- Nature of business
- Other building completion and finishing
All Seasons Homes Limited is a 24-year-old private limited company registered in Acton, company number 04392553, one of 7 building finishing companies in Acton. Its next accounts are due at Companies House on 31 December 2026, and the CT600 for the period to 31 March 2026 is due at HMRC on 31 March 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £124K (+3.3%) on the year before, to £3.8M.
- Net assets rose in 9 of 9 year-on-year comparisons on record.
- Current assets of £832K against £636K owed within a year: 1.3 times cover.
- 3 employees on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Mar 2025 | £3.8M | £832K | £636K | 3 | |
| 31 Mar 2024 | £3.7M | £823K | £511K | 3 | |
| 31 Mar 2023 | £3.6M | £752K | £790K | 3 | |
| 31 Mar 2022 | £3.4M | £764K | £845K | 3 | |
| 31 Mar 2021 | £3.3M | £782K | £893K | 3 | |
| 31 Mar 2020 | £3.2M | £871K | £885K | 3 | |
| 31 Mar 2019 | £3.1M | £1M | £1.5M | ||
| 31 Mar 2018 | £3.1M | £1.3M | £1.3M | ||
| 31 Mar 2017 | £3M | £831K | £817K | ||
| 31 Mar 2016 | £2.9M | £113K | £934K | £897K |
Who runs and owns All Seasons Homes Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (4)
| Name | Role | Appointed |
|---|---|---|
| I*** H*** | Director | Mar 2002 |
| S*** H*** | Director | Mar 2002 |
| A*** H*** | Director | May 2006 |
| L*** H*** | Secretary | Mar 2002 |
2 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| Qa Registrars Limited | Corporate Nominee Secretary | Mar 2002 | Mar 2002 |
| Qa Nominees Limited | Nominee director (company) | Mar 2002 | Mar 2002 |
People with significant control (3)
Charges (secured borrowing)
5 of 13 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Santander UK PLC | Outstanding | Oct 2026 |
| Santander UK PLC | Outstanding | Dec 2019 |
| Santander UK PLC | Outstanding | Dec 2019 |
| A private lender | Outstanding | Jun 2016 |
| A private lender | Outstanding | Jun 2016 |
| A private lender | Satisfied Dec 2019 | Sep 2018 |
| HSBC Bank PLC | Satisfied Jun 2016 | Jul 2009 |
| HSBC Bank PLC | Satisfied Jun 2016 | Jul 2009 |
| A private lender | Satisfied Jan 2010 | Apr 2007 |
| HSBC Bank PLC | Satisfied Jun 2016 | Mar 2006 |
| HSBC Bank PLC | Satisfied Jun 2016 | Feb 2006 |
| National Westminster Bank PLC | Satisfied May 2006 | Oct 2003 |
| National Westminster Bank PLC | Satisfied May 2006 | Oct 2003 |
Where All Seasons Homes Limited is registered
The registered office is in Acton (W3), in the Ealing local authority area, London. Show W3 7LW on a map.
Other trade companies in W3
- London Developments and Construction LtdBuilders
- RNH Ventures LimitedMotor traders
- Delort Deco LtdBuilders
- Amannconstructions LtdBuilders
- Urbanhomeimprovments LtdRoofers
- MB Specialist West London LtdMotor traders
- Maison Aire Libre LtdBuilders
- Fofo Metro LtdMotor traders
What happens if All Seasons Homes Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jan 2027 to 31 Jan 2027 | £150 |
| 1 to 3 months late | 1 Feb 2027 to 31 Mar 2027 | £375 |
| 3 to 6 months late | 1 Apr 2027 to 30 Jun 2027 | £750 |
| More than 6 months late | From 1 Jul 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Apr 2027 | £200 |
| 3 months late | 30 Jun 2027 | another £200 |
| 6 months late | 30 Sep 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Mar 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 04392553
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 12 March 2002 (24 years ago)
- Registered office
- 25 Shaa Road, Acton, London, W3 7LW
- Nature of business
- Other building completion and finishing (SIC 43390)
- Year end
- 31 March (accounting reference date)
- Accounts type
- Micro-entity
- Last accounts made up to
- 31 March 2025
- Last confirmation statement
- 12 March 2026
- Charges (mortgages)
- 4 outstanding of 12 registered
Filing notes for building finishing companies
Finishing trade companies cover a wide range of work. Most are micro-entities with simple accounts and a straightforward CT600.
Similar companies in Acton
Other active building finishing companies registered in Acton.
- Crafted Homes London Ltd2023
- Daw Building Services Limited2003
- Hammurabi London Ltd2021
- K Z 7 Ltd2011
- Mirko Limited2004
- Toni 92 Limited2025
All building finishing companies in Acton · All trades in Acton · Finishing trades across the UK
Frequently asked questions
When are All Seasons Homes Limited's accounts due?
All Seasons Homes Limited's next accounts are due at Companies House by 31 December 2026 (in 79 days), covering the period to 31 March 2026.
When is All Seasons Homes Limited's CT600 due?
The CT600 for the period to 31 March 2026 is due at HMRC by 31 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2027.
Is All Seasons Homes Limited still trading?
All Seasons Homes Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does All Seasons Homes Limited do?
All Seasons Homes Limited is registered under Other building completion and finishing (SIC 43390).
How old is All Seasons Homes Limited?
All Seasons Homes Limited was incorporated on 12 March 2002, 24 years ago.
Who runs All Seasons Homes Limited?
All Seasons Homes Limited has 3 active directors, the longest-serving appointed in Mar 2002. Their names and service addresses are on the Companies House register.
Who owns All Seasons Homes Limited?
3 people or companies have significant control of All Seasons Homes Limited: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).
What is the penalty if All Seasons Homes Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View All Seasons Homes Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.