Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Albemarle Booking Agency Limited
- Incorporated
- 24 December 1964 (61 years)
- Industry
- Other reservation service activities n.e.c. (79909) Other business support service activities n.e.c. (82990)
- Directors
- Sarah Elizabeth Mary Chritchley
- Owned by
- Heidi MackayNicholas Martyn Chritchley
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 51 Tweedy RoadBromleyBR1 3NH
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Chritchley, Sarah Elizabeth Mary
Director · Appointed 10 November 2005
British
Born July 1959 (67)
British
British
Born June 1933 (93)
Director
British
Born December 1941 (84)
Chritchley, Nicholas Martyn
Director
British
Born June 1964 (62)
British
Born July 1965 (61)
Officer history (10 former)
3 December 2021
Resigned Webster, Laurence Alfred as Director
9 October 2011
2 April 2011
Resigned Mackay, Ross Gordon John as Director
3 July 2010
Resigned Branscombe, Andrew Charles Victor as Director
10 November 2005
Appointed Chritchley, Sarah Elizabeth Mary as Director
4 August 2005
4 August 2005
Resigned Foster, Andrew John as Director
12 January 2005
12 January 2005
24 May 2002
Resigned Pope, Sandra as Director
27 January 1997
Appointed Mackay, Ross Gordon John as Director
15 July 1994
Appointed Branscombe, Andrew Charles Victor as Director
1 February 1994
1 February 1994
Resigned Hattam, Garry as Secretary
31 January 1994
Resigned Hattam, Garry as Director
3 August 1993
Resigned Hattam, Derek Carey as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1965 (61)
Nicholas Martyn Chritchley
Individual · Notified 7 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Former controllers (2)
7 February 2025
25 November 2021
Ceased Laurence Alfred Webster — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- (£44,198)
- Cash
- £133,302
- Employees
- 3
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £12,481 | £79,763 | £81,354 | £91,847 | £102,340 | ||
| Current Assets | £271,827 | £200,217 | £249,175 | £321,941 | £272,309 | £108,640 | £314,547 |
| Debtors | £131,446 | £42,434 | £53,317 | £75,226 | £194,943 | £27,181 | £141,154 |
| Cash | £133,302 | £141,524 | £139,348 | £220,564 | £63,723 | £81,459 | £143,522 |
| Creditors (< 1 year) | £316,025 | £182,219 | £128,533 | £339,932 | £301,465 | £172,673 | £199,760 |
| Creditors (> 1 year) | £25,000 | £35,000 | £50,000 | ||||
| Net Current Assets | (£44,198) | £17,998 | £120,642 | (£17,991) | (£29,156) | (£64,033) | £114,787 |
| Net Assets | (£44,198) | £17,998 | £133,123 | £36,772 | £17,198 | (£22,186) | £217,127 |
| Shareholder Funds | (£44,198) | £17,998 | £133,123 | £36,772 | £17,198 | (£22,186) | £217,127 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Total exemption full accounts | 31 March 2026 | ||
| 27 April 2026 | Registered office address changed | |||
| 1 April 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 17 July 2025 | Total exemption full accounts | 31 March 2025 | ||
| 13 February 2025 | Confirmation statement with updates | 7 February 2025 |
Some other companies at this address
Other companies in this industry
London
Manchester
Wells
Wolverhamton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →