S.H. Albiston & Son Limited

Active00371646 Private limited company
Incorporated
2 January 1942 (84 years)
Industry
Development of building projects (41100)
Controlled by
Raymond Carl Taylor
Geoffrey Russell Jayson
Accounts type
Total exemption full
Region
Greater London
Address
Hillsdown House 1st Floor
32 Hampstead High Street
London
NW3 1QD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2007
Also at Telica Limited (proposed for strike-off), Arcbridge Limited · more companies
British
Born March 1954 (72)
Secretary · Appointed 1 June 2007
British
Secretary · Appointed 6 January 2007
British
Director · Appointed 24 August 1996
British
Born February 1946 (80)
Officer history (4 former)
14 September 2007
Appointed Taylor, Raymond Carl as Director
1 June 2007
Appointed Cheung, Sau Wha as Secretary
6 January 2007
Appointed Berman, Juliet Ruth as Secretary
6 January 2007
Resigned Jayson, Geoffrey Russell as Secretary
6 January 2007
Resigned Jayson, Bernard Ronald as Director
24 August 1996
Appointed Jayson, Geoffrey Russell as Director
24 August 1996
Appointed Jayson, Geoffrey Russell as Secretary
24 August 1996
Appointed Jayson, Bernard Ronald as Director
24 August 1996
Resigned Glideworth Secretarial Services Limited as Corporate Secretary
24 August 1996
Resigned Albiston, John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born March 1954 (72)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born February 1946 (80)
Former controllers (1)
22 June 2018
Ceased The Estate of J Albiston (Deceased) — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£1,081
Current Ratio
0.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,488,627 £1,595,680 £1,949,480 £1,582,773 £1,557,668 £1,644,415 £1,690,095
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,397,987£1,928,033£1,921,040
Current Assets£99,087£58,754£46,732£128,501£92,223£220,212£105,972
Debtors£98,006£52,934£35,701£124,362£86,620£216,542£102,659
Cash£1,081£5,820£11,031£4,139£5,603£3,670£3,313
Creditors (< 1 year)£372,468£398,735£435,491£463,191£485,608£511,629£538,385
Net Current Assets(£273,381)(£339,981)(£388,759)(£334,690)(£393,385)(£291,417)(£432,413)
Net Assets£1,582,773£1,949,480£1,595,680
Shareholder Funds£1,690,095£1,644,415£1,557,668£1,582,773£1,949,480£1,595,680£1,488,627

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with updates22 June 2026
10 March 2026Secretary's details changed
4 March 2026Total exemption full accounts30 June 2025
23 June 2025Confirmation statement with no updates22 June 2025
17 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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