Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Albert Hide & Son Limited
- Incorporated
- 10 July 1975 (51 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- The Courtenay Group73 CornhillLondonEC3V 3QQ
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 18 October 2018
British
Born March 1974 (52)
Director · Appointed 1 October 2015
British
Born May 1971 (55)
Director · Appointed 1 October 2015
British
Born August 1971 (55)
Director · Appointed 12 December 2011
British
Born May 1963 (63)
Smith, Matthew Paul
Secretary · Appointed 11 May 2010
Director · Appointed 3 October 2003
British
Born February 1955 (71)
Director · Appointed 4 December 2001
British
Born November 1947
Director · Appointed 1 February 1994
British
Born February 1950 (76)
Director · Appointed 1 February 1994
British
Born March 1949 (77)
Officer history (10 former)
6 August 2026
18 October 2018
1 October 2015
1 October 2015
24 May 2012
12 December 2011
2 July 2010
11 May 2010
Appointed Smith, Matthew Paul as Secretary
11 May 2010
31 December 2005
3 October 2003
4 December 2001
11 September 2001
17 August 2001
30 March 2000
30 March 2000
1 February 1996
1 February 1996
31 January 1996
31 January 1996
21 September 1995
3 June 1995
1 February 1995
1 February 1994
1 February 1994
6 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 366700
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Albert Hide & Son Limited This company Owns 75–100% of shares
Bristol Road South Limited Owns 75–100% of shares
Courtenay Investments Limited Owns 75–100% of shares
Courtenay Ventures Limited Owns 75–100% of shares
Fulwood Place Limited Owns 75–100% of shares
Mansfield Road Limited Owns 75–100% of shares
Market Chambers Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £4,401
- Profit
- £358,019
- Current Ratio
- 59.4x
- Return on Equity
- 18%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £2,510,000 | £3,410,000 | ||
| Current Assets | £2,032,537 | £329,299 | £120,805 | £41,141 |
| Debtors | £2,028,136 | £278,315 | £113,868 | £37,215 |
| Cash | £4,401 | £50,984 | £6,937 | £3,926 |
| Creditors (< 1 year) | £34,206 | £100,552 | £72,923 | £51,012 |
| Creditors (> 1 year) | £0 | £865,324 | £1,276,947 | |
| Net Current Assets | £1,998,331 | £228,747 | £47,882 | (£9,871) |
| Net Assets | £1,698,747 | £1,638,451 | £1,987,553 | |
| Shareholder Funds | £1,998,331 | £1,698,747 | £1,638,451 | £1,987,553 |
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with no updates | 12 October 2026 | ||
| 7 October 2026 | Accounts for a small company | 31 January 2026 | ||
| 12 August 2026 | Termination of appointment of a director | |||
| 28 February 2026 | Resolutions | |||
| 21 October 2025 | Confirmation statement with no updates | 12 October 2025 |
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