ALLPHASE M&E LTD

Active Knutsford
3 employees website.com
Property, infrastructure and construction
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ALLPHASE M&E LTD

Founded 9 Jan 2024 Active Knutsford, United Kingdom 3 employees website.com
Property, infrastructure and construction
Accounts Submitted 25 Feb 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 13 Jan 2026 Next due 22 Jan 2027 7 months remaining
Net assets £37K
Total assets £966K
Total Liabilities £929K
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Ballroom Royal George Building 2 Regent Street Knutsford Cheshire WA16 6GR United Kingdom

Website

www.example.com

Full company profile for ALLPHASE M&E LTD (15399276), an active property, infrastructure and construction company based in Knutsford, United Kingdom. Incorporated 9 Jan 2024. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£3.76k

Net Assets

£36.95k

Total Liabilities

£929.16k

Turnover

N/A

Employees

3

Debt Ratio

96%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Jason George LewisDirectorBritishEngland409 Jan 2024Active
Robert James TalbotDirectorBritishUnited Kingdom549 Jan 2024Active

Shareholders

Shareholders (2)

Equityway Holdings Ltd
90.0%
Jason Lewis
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 9 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EQUITYWAY HOLDINGS LTD united kingdom
ALLPHASE M&E LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026Confirmation StatementConfirmation statement made on 8 Jan 2026 with no updates
9 Jan 2026OfficersTermination of Steven John Donlon as director on 1 Dec 2025
5 Jan 2026OfficersTermination of Jason George Lewis as director on 5 Jan 2026
8 May 2025OfficersChange to director Mr Steven John Donlon on 8 May 2025
25 Feb 2025AccountsAnnual accounts made up to 30 Nov 2024
13 Jan 2026 Confirmation Statement

Confirmation statement made on 8 Jan 2026 with no updates

9 Jan 2026 Officers

Termination of Steven John Donlon as director on 1 Dec 2025

5 Jan 2026 Officers

Termination of Jason George Lewis as director on 5 Jan 2026

8 May 2025 Officers

Change to director Mr Steven John Donlon on 8 May 2025

25 Feb 2025 Accounts

Annual accounts made up to 30 Nov 2024

Recent Activity

Latest Activity

Confirmation statement made on 8 Jan 2026 with no updates

4 months ago on 13 Jan 2026

Termination of Steven John Donlon as director on 1 Dec 2025

4 months ago on 9 Jan 2026

Termination of Jason George Lewis as director on 5 Jan 2026

4 months ago on 5 Jan 2026

Change to director Mr Steven John Donlon on 8 May 2025

1 years ago on 8 May 2025

Annual accounts made up to 30 Nov 2024

1 years ago on 25 Feb 2025