Albany Capital Limited

Active01192886 Private limited company
Incorporated
6 December 1974 (51 years)
Previously known as
Jenner Group Limited (until 13 November 2015)
Jenner (Contractors) Ltd (until 16 April 2008)
Industry
Development of building projects (41100)
Controlled by
Albert Jeremy Simon Pentecost
Accounts type
Total exemption full
Region
South East
Address
The Manor House
Bishopsbourne
Canterbury
CT4 5JB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2016
British
Born May 1954 (72)
Pentecost, Zona
Secretary · Appointed 31 July 2015
Director
British
Born October 1948 (78)
Officer history (7 former)
1 April 2016
Appointed Pentecost, Zona Mary as Director
31 July 2015
Resigned Chandler, Peter as Secretary
31 July 2015
Appointed Pentecost, Zona as Secretary
31 March 2008
Resigned Barnes, Nicholas Brian as Director
31 March 2008
Resigned Ralph, Andrew Keith as Director
31 March 2008
Resigned Sandall, Martin Keith as Director
10 September 2007
Appointed Ralph, Andrew Keith as Director
1 April 2007
Resigned Pepper, Shawn as Director
1 May 2002
Appointed Chandler, Peter as Secretary
30 April 2002
Resigned Pilcher, Anthony Richard as Secretary
30 April 2002
Resigned Pilcher, Anthony Richard as Director
1 August 2000
Appointed Pepper, Shawn as Director
1 August 2000
Appointed Barnes, Nicholas Brian as Director
1 August 2000
Appointed Sandall, Martin Keith as Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1948 (78)

Holdings 4

Companies where Albany Capital Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,576,943
Cash
£1,817,654
Employees
2
Debt Ratio
9%
Current Ratio
8.3x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2023 2024 2025 £2,333,299 £3,998,076 £4,394,328 £4,764,757 £4,576,943
Balance sheet detail
20252024202320212020
Fixed Assets£1,305,731£215£1,283,510£1,036,530£1,144,633
Current Assets£3,743,097£3,254,417£3,080,718£3,093,423
Cash£1,817,654£2,094,364£1,383,124£678,112£497,432
Creditors (< 1 year)£450,280£37,885£117,017£83,273£1,877,494
Net Current Assets£3,292,817£3,137,400£2,997,445£1,215,929
Net Assets£4,576,943£4,764,757£4,394,328£3,998,076£2,333,299
Shareholder Funds£4,576,943£4,764,757£4,394,328£3,998,076£2,333,299

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates26 July 2026
17 December 2025Total exemption full accounts31 March 2025
29 July 2025Confirmation statement with no updates26 July 2025
24 December 2024Total exemption full accounts31 March 2024
26 July 2024Confirmation statement with no updates26 July 2024
Show all recent filings

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