Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Alban Marshall Finance Limited
- Incorporated
- 24 January 1979 (47 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Lee Matthews
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 17 Shirwell CrescentFurztonMilton KeynesMK4 1GA
Charges
- Total
- 57
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 49
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2024
British
Born December 1980 (45)
Officer history (7 former)
22 July 2026
22 July 2026
1 June 2024
28 October 2020
11 December 2009
14 October 2009
14 October 2009
7 March 2007
12 August 2005
Resigned Matthews, Audrey Etta as Director
1 March 1993
1 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1980 (45)
Holdings 2
Companies where Alban Marshall Finance Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
22 July 2026
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £6,091,517
- Cash
- £60,406
- Employees
- 1
- Debt Ratio
- 4%
- Current Ratio
- 47.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,873,867 | £5,442,502 | £4,831,319 | £4,846,472 | £4,977,472 | £5,217,101 |
| Current Assets | £442,316 | £422,625 | £1,247,088 | £1,877,546 | £1,401,386 | £1,123,667 |
| Debtors | £381,910 | £381,910 | £1,029,826 | £1,872,740 | £1,393,152 | £663,674 |
| Cash | £60,406 | £40,715 | £217,262 | £4,806 | £8,234 | £459,993 |
| Creditors (< 1 year) | £9,350 | £17,922 | £118,487 | £705,095 | £391,603 | £393,034 |
| Creditors (> 1 year) | £370,781 | £406,685 | £500,000 | £500,000 | £500,000 | |
| Net Current Assets | £432,966 | £404,703 | £1,128,601 | £1,172,451 | £1,009,783 | £730,633 |
| Net Assets | £6,091,517 | £5,261,108 | £5,211,341 | £5,177,029 | £5,145,361 | £5,105,840 |
| Shareholder Funds | £6,091,517 | £5,261,108 | £5,211,341 | £5,177,029 | £5,145,361 | £5,105,840 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Termination of appointment of a secretary | |||
| 29 July 2026 | Termination of appointment of a director | |||
| 2 July 2026 | Registered office address changed | |||
| 2 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 1 November 2025 | Total exemption full accounts | 31 March 2025 |
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