ALLZONES LIMITED

Active United Kingdom

Other business support service activities n.e.c.

2 employees website.com
Property, infrastructure and construction Other business support service activities n.e.c.
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ALLZONES LIMITED

Other business support service activities n.e.c.

Founded 9 Aug 1974 Active United Kingdom 2 employees website.com
Property, infrastructure and construction Other business support service activities n.e.c.

Previous Company Names

ALLZONES TRAVEL LIMITED 9 Aug 1974 — 30 Jan 2004
Accounts Submitted 1 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 11 May 2026 Next due 22 May 2027 11 months remaining
Net assets £824K £12K 2024 year on year
Total assets £1M £76K 2024 year on year
Total Liabilities £425K £88K 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ALLZONES LIMITED (01180359), an active property, infrastructure and construction company based in United Kingdom. Incorporated 9 Aug 1974. Other business support service activities n.e.c.. 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 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£21.43k

Increased by £7.76k (+57%)

Net Assets

£824.48k

Decreased by £11.83k (-1%)

Total Liabilities

£424.52k

Increased by £88.07k (+26%)

Turnover

N/A

Employees

2

Debt Ratio

34%

Increased by 5 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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
Reinton, Arlette Jeanne GiseleDirectorFrenchUnited Kingdom84UnknownActive
Reinton, Sigurd EvangDirectorSwedishUnited Kingdom84UnknownActive

Shareholders

Shareholders (3)

Aubin Holdings Limited
37.5%
Karine Reinton
31.3%

Persons with Significant Control

Persons with Significant Control (7)

7 Active 2 Ceased

Mrs Arlette Jeanne Gisele Reinton

French

Active
Notified 1 Sept 2016
Residence England
DOB May 1942
Nature of Control
  • Significant Influence Or Control

Mr Sigurd Evang Reinton

Swedish

Active
Notified 1 Sept 2016
Residence England
DOB November 1941
Nature of Control
  • Significant Influence Or Control
  • Significant Influence Or Control As Firm

Arlette Jeanne Gisele Reinton

French

Active
Notified 1 Sept 2016
Residence United Kingdom
DOB May 1942
Nature of Control
  • Significant Influence Or Control

Karine Reinton

French

Active
Notified 1 Sept 2016
Residence United Kingdom
DOB May 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Sigurd Evang Reinton

Swedish

Active
Notified 1 Sept 2016
Residence United Kingdom
DOB November 1941
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Firm

Sandra Simpson

British

Active
Notified 1 Sept 2016
Residence United Kingdom
DOB October 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Miss Karine Reinton

French

Active
Notified 1 Sept 2016
Residence United Kingdom
DOB May 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Miss Karine Reinton

Ceased 1 Jan 2026

Ceased

Mrs Sandra Simpson

Ceased 1 Jan 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Confirmation StatementConfirmation statement made on 8 May 2026 with updates
7 May 2026Persons With Significant ControlCessation of Sandra Simpson as a person with significant control on 1 Jan 2026
7 May 2026Persons With Significant ControlCessation of Karine Reinton as a person with significant control on 1 Jan 2026
1 May 2026AccountsAnnual accounts made up to 31 Dec 2025
21 Jan 2026MortgageMortgage Satisfy Charge Full
11 May 2026 Confirmation Statement

Confirmation statement made on 8 May 2026 with updates

7 May 2026 Persons With Significant Control

Cessation of Sandra Simpson as a person with significant control on 1 Jan 2026

7 May 2026 Persons With Significant Control

Cessation of Karine Reinton as a person with significant control on 1 Jan 2026

1 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

21 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 8 May 2026 with updates

3 weeks ago on 11 May 2026

Cessation of Sandra Simpson as a person with significant control on 1 Jan 2026

4 weeks ago on 7 May 2026

Cessation of Karine Reinton as a person with significant control on 1 Jan 2026

4 weeks ago on 7 May 2026

Annual accounts made up to 31 Dec 2025

1 months ago on 1 May 2026

Mortgage Satisfy Charge Full

4 months ago on 21 Jan 2026