ALLSTAR BUSINESS SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-19 (in 2mo)
Last made up 2025-07-05
Watchouts
Cash
£73M
+1,843.5% vs 2023
Net assets
£163M
+25.1% vs 2023
Employees
265
-2.2% vs 2023
Profit before tax
£102M
+18.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 4 times since incorporation
- ALLSTAR BUSINESS SOLUTIONS LIMITED 2005-11-17 → present
- OVERDRIVE BUSINESS SOLUTIONS LIMITED 1999-02-03 → 2005-11-17
- FLEET COST MANAGEMENT LIMITED 1994-04-07 → 1999-02-03
- VEHICLE INFORMATION SERVICES LIMITED 1991-11-19 → 1994-04-07
- REVISELINK LIMITED 1991-07-22 → 1991-11-19
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £111,353,000 | £118,621,000 | |
| Operating profit | £64,232,000 | £71,638,000 | |
| Profit before tax | £85,942,000 | £101,730,000 | |
| Net profit | £75,464,000 | £78,375,000 | |
| Cash | £3,743,000 | £72,744,000 | |
| Total assets less current liabilities | £213,657,000 | £164,343,000 | |
| Net assets | £130,436,000 | £163,209,000 | |
| Equity | £130,436,000 | £163,209,000 | |
| Average employees | 271 | 265 | |
| Wages | £14,301,000 | £16,004,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 57.7% | 60.4% | |
| Net margin | 67.8% | 66.1% | |
| Return on capital employed | 30.1% | 43.6% | |
| Current ratio | 1.07x | 1.04x | |
| Interest cover | 5.09x | 9.56x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has generated profits in the current and previous years. It is in a net asset position as at 31 December 2024 and 31 December 2023. The forecasts indicate the company would still have sufficient cash and existing bank loan facilities to continue. They continue to adopt the going concern basis in preparing the annual report and financial statements.”
Group structure
- ALLSTAR BUSINESS SOLUTIONS LIMITED · parent
- MINA Digital Limited 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMERON, Dawn Louise | Director | 2022-05-06 | Oct 1966 | British |
| HOLLAND, Paul Robert | Director | 2023-02-03 | Feb 1965 | British |
| KING, Alan | Director | 2017-07-28 | Jul 1976 | British |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAND, Julian | Secretary | 2002-10-09 | 2011-12-13 |
| BRITCLIFFE, John Roland | Secretary | 2002-01-15 | 2002-10-09 |
| BROWN, Adam John Witherow | Secretary | 1996-10-21 | 1997-02-21 |
| DE SOUZA, Katherine Mary | Secretary | 1991-08-29 | 1992-06-30 |
| MACIVER, Angus Duncan | Secretary | 2013-02-28 | 2018-05-31 |
| MCKENNA, Mairead Maria | Secretary | 1998-01-20 | 2002-01-15 |
| REHOR, Vaclav | Secretary | 2011-12-13 | 2013-02-28 |
| STACEY, Simon Nicholas | Secretary | 1997-02-21 | 1998-01-20 |
| STUART-BUTTLE, Peter David John | Secretary | 1992-06-30 | 1996-10-21 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-07-22 | 1991-08-29 |
| BECKERS, Bart | Director | 2011-04-01 | 2011-12-13 |
| BIGGS, Anthony Mark | Director | 2004-02-25 | 2011-12-13 |
| BIRD, David Alan | Director | 1998-01-20 | 2001-06-27 |
| BISMUT, Philippe | Director | 2002-09-01 | 2006-11-22 |
| BLACK, Gilbert | Director | 1992-06-30 | 1995-02-22 |
| BLAZYE, Andrew Robert | Director | 2019-05-30 | 2019-11-12 |
| BLAZYE, Andrew Robert | Director | 2011-12-13 | 2017-07-28 |
| BRAND, Julian Alastair | Director | 2011-10-26 | 2011-12-13 |
| BRITCLIFFE, John Roland | Director | 1996-05-01 | 1999-06-28 |
| BRYANT, Sheila Jane | Director | 1999-10-13 | 2000-01-31 |
| BUCKMAN, James E | Director | 1999-04-01 | 1999-06-28 |
| CLUMP, Carlyle Cyril | Director | 1996-05-01 | 1998-01-20 |
| CONNELL, Gregson Lee | Director | 1993-09-01 | 1996-05-01 |
| CULLUM, John David | Director | 1998-01-20 | 2002-03-31 |
| DALE, Arthur Geoffrey | Director | 1992-06-30 | 1996-05-01 |
| DEY, Eric Richard | Director | 2011-12-13 | 2020-09-01 |
| ELIAS, David Michael Alexander | Director | 1992-06-30 | 1996-05-01 |
| FAULKNER, Gerald | Director | 1992-06-30 | 1995-01-11 |
| FREUND, Charles Richard | Director | 2020-09-01 | 2022-10-02 |
| GLEADELL, Peter John | Director | 1992-06-30 | 1993-08-31 |
| GODET, Daniel | Director | 2002-04-10 | 2004-02-25 |
| KRAVOS-MEDIMOREC, Anita | Director | 2019-02-11 | 2020-12-31 |
| LARQUE, Godfrey John | Director | 1998-01-20 | 1999-01-04 |
| MACIVER, Angus Duncan | Director | 2013-02-28 | 2018-05-31 |
| NOUBEL, Philippe | Director | 2011-04-01 | 2011-12-13 |
| PIECZKA, Robert Michael | Director | 2011-05-26 | 2011-12-13 |
| PISCIOTTA, Steven Joseph | Director | 2011-12-13 | 2022-05-06 |
| POLLARD, Robert John | Director | 1992-06-30 | 1998-01-20 |
| REHOR, Vaclav | Director | 2011-12-13 | 2013-02-28 |
| SMITH, Alan Frank | Director | 1996-05-01 | 1998-01-20 |
| SMITH, George | Director | 1992-06-30 | 1998-02-27 |
| SNOWDEN, Jeremy Fredrick | Director | 1996-10-01 | 1998-01-20 |
| STUART-BUTTLE, Peter David John | Director | 1991-08-29 | 1992-06-30 |
| SUMNER, Martin Dudley | Director | 1992-06-30 | 1996-10-01 |
| TORRE, Jean Marc | Director | 2006-06-29 | 2011-04-01 |
| TRECA, Laurent Michel Marie Joseph | Director | 2006-06-29 | 2011-04-01 |
| TUTT, Anne Catherine | Director | 2001-01-15 | 2003-07-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-07-22 | 1991-08-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Abbey Euro Diesel Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-17 | Active |
| Ace Fuelcards Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-18 | Ceased 2025-12-17 |
| Fleetcor Uk Acquisition Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-11-18 |
Filing timeline
Last 20 of 247 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-04-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-26 | AA | accounts | Accounts with accounts type full | |
| 2024-02-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-09 | CH01 | officers | Change person director company with change date | |
| 2023-05-09 | CH01 | officers | Change person director company with change date | |
| 2023-05-03 | AA | accounts | Accounts with accounts type full | |
| 2023-04-18 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-04-18 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-04 | CAP-SS | insolvency | Legacy | |
| 2023-04-04 | SH20 | capital | Legacy | |
| 2023-04-04 | SH20 | capital | Legacy | |
| 2023-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-12 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+6.5%
£111,353,000 £118,621,000
-
Cash
+1,843.5%
£3,743,000 £72,744,000
-
Net assets
+25.1%
£130,436,000 £163,209,000
-
Employees
-2.2%
271 265
-
Operating profit
+11.5%
£64,232,000 £71,638,000
-
Profit before tax
+18.4%
£85,942,000 £101,730,000
-
Wages
+11.9%
£14,301,000 £16,004,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers