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Company number
09020562

ALL ENGLAND GROUP LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2026.

Company details

Registered name
ALL ENGLAND GROUP LTD
Company number
09020562
Registered office
JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, CM13 3BE
Company type
Private Limited Company
Incorporated on
1 May 2014
Status
InLiquidation
Age
12 years
Previous names
ALL ENGLAND FIRE STOPPING AND DOORS LTD (to 25 Mar 2024) · ALL ENGLAND FIRE STOPPING LTD (to 25 Mar 2024) · ALL ENGLAND DIAMOND DRILLING & FIRE STOPPING LTD (to 25 Mar 2024) · DRILLING AND FIRE STOPPING SERVICES LIMITED (to 25 Mar 2024)
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
31 Mar 2026
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
28 Feb 2026
Confirmation statement — last
14 Feb 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

All England Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/02/2017
Mr Kevin John Elliott-Vance
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/06/2016
Mr William John Blackshaw
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 27/02/2017 Controls 2 companies
Mr Kevin John Elliott-Vance
born 01/1954 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/02/2017 Controls 4 companies
Mr William John Blackshaw
born 07/1955 · England owns 25–50% of shares · holds 25–50% of votes Control ended 18/02/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/03/2024 Registered name changed DRILLING AND FIRE STOPPING SERVICES LIMITED ALL ENGLAND DIAMOND DRILLING & FIRE STOPPING LTD
25/03/2024 Registered name changed ALL ENGLAND DIAMOND DRILLING & FIRE STOPPING LTD ALL ENGLAND FIRE STOPPING LTD
25/03/2024 Registered name changed ALL ENGLAND FIRE STOPPING LTD ALL ENGLAND FIRE STOPPING AND DOORS LTD
25/03/2024 Registered name changed ALL ENGLAND FIRE STOPPING AND DOORS LTD ALL ENGLAND GROUP LTD
18/02/2021 Person with significant control ceased Mr William John Blackshaw
27/02/2017 Person with significant control ceased Mr Kevin John Elliott-Vance
27/02/2017 Person with significant control added All England Holdings Ltd
30/06/2016 Person with significant control added Mr William John Blackshaw
30/06/2016 Person with significant control added Mr Kevin John Elliott-Vance

Documents for ALL ENGLAND GROUP LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ALL ENGLAND GROUP LTD?
According to the official registry, the company number of ALL ENGLAND GROUP LTD is 09020562.
Where is ALL ENGLAND GROUP LTD registered?
The registered office is JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, CM13 3BE.
What is the SIC code of ALL ENGLAND GROUP LTD?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls ALL ENGLAND GROUP LTD?
All England Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ALL ENGLAND GROUP LTD due?
The next annual accounts are due by 31 March 2026, and the last accounts were made up to 31 March 2024.

About ALL ENGLAND GROUP LTD (09020562)

ALL ENGLAND GROUP LTD is a private limited company incorporated on 1 May 2014 and registered in the United Kingdom under company number 09020562. Its registered office is at JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, CM13 3BE. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently inliquidation , with statutory accounts last made up to 31 March 2024. , and the person with significant control is All England Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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