Albe (England) Limited

In liquidation00853375 Private limited company
Incorporated
2 July 1965 (61 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Nicholas Roff
Terence David Roff
Accounts type
Total exemption full
Address
C/o Gs Insolvency
Nit 3 Eventus Business Centre Sunderland Road
Market Deeping
Peterborough
PE6 8FD

Filing status

Accounts due
30 June 2027
Last accounts
30 June 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2005
British
Born September 1974 (52)
Secretary · Appointed 22 May 2003
British
Director
British
Born February 1949 (77)
Officer history (7 former)
1 February 2005
Appointed Roff, Nicholas as Director
22 May 2003
Appointed Roff, Nicholas as Secretary
22 May 2003
Resigned Mundays Company Secretaries Limited as Corporate Secretary
22 May 2003
Resigned Gabriel, Colin Stuart as Secretary
21 May 2003
Appointed Mundays Company Secretaries Limited as Corporate Secretary
21 May 2003
Resigned Allum, Stephen Richard as Director
21 May 2003
Resigned Gabriel, Colin Stuart as Director
30 June 2002
Resigned Patterson, Derek as Director
13 May 2002
Resigned Harvey, Edward Henry as Director
2 January 1997
Appointed Allum, Stephen Richard as Director
11 September 1995
Resigned Albertini, Sauro as Director

Ownership 3 active

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

Individual · Notified 26 November 2025
Owns 50–75% of shares
British
Born September 1974 (52)
Individual · Notified 26 November 2025
Owns 25–50% of shares
British
Born February 1949 (77)
Corporate entity · Notified 21 December 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 04653815

Financials

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

Net Assets
£887,765
Cash
£8,909
Debt Ratio
40%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £748,683 £1,124,043 £1,066,155 £1,133,669 £887,765
Balance sheet detail
20252024202320212020
Fixed Assets£1,149,905£1,187,286£1,211,721£1,283,622£773,861
Current Assets£327,168£485,246£616,368£313,798£515,629
Debtors£198,898
Cash£8,909£32,112£99,513£20,288£36,505
Creditors (< 1 year)£232,286£330,861£517,356£275,839£450,774
Creditors (> 1 year)£89,083£36,576£26,389
Net Current Assets£94,882£154,385£99,012£37,959£64,855
Net Assets£887,765£1,133,669£1,066,155£1,124,043£748,683
Shareholder Funds£887,765£1,133,669£1,066,155£1,124,043£748,683

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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