Albemarle Finance Limited

Active00373883 Private limited company
Incorporated
12 May 1942 (84 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Jack Ferro
Albert Ferro
Accounts type
Micro entity
Region
Greater London
Address
6 Alexandra House
St. Marys Terrace
London
W2 1SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 December 2013
British
Born June 1976 (50)
Officer history (4 former)
6 September 2016
Resigned Ferro, Richard as Secretary
6 June 2016
Resigned Ferro, Richard as Director
24 December 2013
Appointed Ferro, Jack as Director
3 December 2013
Appointed Ferro, Richard as Secretary
3 December 2013
Resigned Ferro, Fortunee as Secretary
31 July 1997
Appointed Ferro, Fortunee as Secretary
31 July 1997
Resigned Roach, Dawn Jaqueline as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1976 (50)
Albert Ferro
Individual · Notified 6 April 2016
Owns 25–50% of shares
British,Portuguese
Born June 1961 (65)

Financials

Net Assets
£570,885
Debt Ratio
62%
Current Ratio
14.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £497,922 £506,104 £523,683 £550,464 £570,885
Balance sheet detail
20242023202120202019
Fixed Assets£1,326,629£1,326,629£1,326,629£1,326,629£1,326,629
Current Assets£163,439£141,281£112,012£91,076£84,121
Creditors (< 1 year)£11,202£10,065£8,812£6,055£7,882
Creditors (> 1 year)£903,946£903,946£903,946£903,946£903,946
Net Current Assets£152,237£131,216£103,200£85,021£76,239
Net Assets£570,885£550,464£523,683£506,104£497,922
Shareholder Funds£570,885£550,464£523,683£506,104£497,922

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates22 October 2026
22 October 2025Confirmation statement with no updates22 October 20253
30 September 2025Micro company accounts31 December 20243
14 November 2024Confirmation statement with no updates14 November 20243
26 September 2024Micro company accounts31 December 2023
Show all recent filings

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