Royal Albert Hall Developments Limited

Active01539294 Private limited company
Incorporated
16 January 1981 (45 years)
Industry
Other food services (56290)
Performing arts (90010)
Artistic creation (90030)
Operation of arts facilities (90040)
Accounts type
Full
Region
Greater London
Address
Kensington Gore
London
SW7 2AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2025
British
Born May 1965 (61)
Director · Appointed 27 September 2023
British
Born August 1974 (52)
Director · Appointed 9 June 2022
British
Born April 1984 (42)
Director · Appointed 17 August 2021
British
Born June 1956 (70)
Director · Appointed 19 November 2019
British
Born February 1946 (80)
Gent, Susan
Secretary · Appointed 27 December 2018
Director · Appointed 28 April 2017
British
Born May 1964 (62)
Director · Appointed 2 December 2015
British,Malaysian
Born April 1951 (75)
Director · Appointed 16 July 2015
British
Born March 1978 (48)
Officer history (34 former)
3 July 2025
Appointed Marsden, Jeremy Paul as Director
21 August 2024
Resigned Freeman, Daniel James as Director
18 June 2024
Resigned Schnebli, Mark Theo as Director
27 September 2023
Appointed Ainscough, James Martin as Director
2 December 2022
Appointed Freeman, Daniel James as Director
2 December 2022
Resigned Hassall, Craig Steven as Director
22 September 2022
Resigned Jackson, Michael Edward Wilson as Director
22 September 2022
Appointed Schnebli, Mark Theo as Director
9 June 2022
Appointed Gilkes, Charles Nigel Heming as Director
17 August 2021
Appointed Hamway, Nigel Jonathon as Director
19 November 2019
Appointed Cooper, John Anthony as Director
17 May 2019
Resigned Newey, Stuart William as Director
27 December 2018
Appointed Gent, Susan as Secretary
27 December 2018
Resigned Sturge, Gavin as Secretary
1 November 2018
Appointed Sturge, Gavin as Secretary
31 October 2018
Resigned Hope, Julie as Secretary
11 October 2018
Resigned Waterbury, Richard Colin as Director
12 June 2018
Appointed Newey, Stuart William as Director
17 May 2018
Resigned Elyan, David Asher Gremson as Director
28 April 2017
Appointed Newey, Stuart William as Director
3 April 2017
Appointed Hassall, Craig Steven as Director
31 March 2017
Resigned Cotton, Christopher John Pott as Director
2 December 2015
Appointed Lim, Peter Beng Moh as Director
16 July 2015
Appointed Baroukh, Leon Michael as Director
24 June 2015
Resigned Denison-Pender, Peter Robin as Director
12 June 2015
Resigned Azis, Jonathan Giles Ashley as Director
9 September 2013
Appointed Hope, Julie as Secretary
9 September 2013
Resigned Rees, Francis Vaughan as Secretary
6 December 2011
Resigned Clive, Colin George as Director
18 October 2011
Resigned Travis, Peta Jane as Director
1 January 2010
Appointed Cotton, Christopher John Pott as Director
31 December 2009
Resigned Bernard, Ralph Mitchell as Director
15 September 2009
Appointed Waterbury, Richard Colin as Director
7 July 2009
Appointed Bernard, Ralph Mitchell as Director
28 May 2009
Resigned Elliott, David Stewart Innes as Director
25 May 2006
Resigned Goldstone, David Joseph as Director
21 March 2006
Appointed Azis, Jonathan Giles Ashley as Director
19 March 2006
Resigned Walton, Neville Russell as Director
18 October 2005
Appointed Walton, Neville Russell as Director
17 May 2005
Appointed Denison-Pender, Peter Robin as Director
18 September 2001
Appointed Goldstone, David Joseph as Director
18 September 2001
Appointed Jackson, Michael Edward Wilson as Director
30 May 2001
Resigned Fairweather, Charles Philip as Director
24 July 2000
Resigned Middleton, Peter James as Director
15 October 1999
Appointed Elyan, David Asher Gremson as Director
15 October 1999
Appointed Clive, Colin George as Director
7 October 1999
Resigned Moore, Janet Eileen as Director
17 February 1998
Appointed Elliott, David Stewart Innes as Director
30 November 1997
Resigned Deuchar, Patrick Lindsay as Director
22 July 1997
Resigned Gould, Harold as Director
20 May 1997
Appointed Travis, Peta Jane as Director
19 February 1997
Resigned Palmer, Charles Stuart as Director
18 February 1997
Resigned Humphreys, George Allen as Director
18 February 1997
Resigned Franklin Adams, Patrick Michael as Director
18 February 1997
Appointed Middleton, Peter James as Director
18 February 1997
Appointed Fairweather, Charles Philip as Director
18 February 1997
Resigned Lewis, Derek William Richard as Director
17 February 1997
Resigned Travis, Peta Jane as Director
1 April 1996
Appointed Rees, Francis Vaughan as Secretary
31 March 1996
Resigned Middleton, John Ralph as Secretary
5 July 1995
Resigned Antcliffe, John Gordon Craven as Director
5 July 1995
Appointed Franklin Adams, Patrick Michael as Director
12 May 1994
Appointed Palmer, Charles Stuart as Director
12 May 1994
Appointed Moore, Janet Eileen as Director
12 May 1994
Appointed Antcliffe, John Gordon Craven as Director
19 May 1992
Appointed Humphreys, George Allen as Director
19 May 1992
Resigned Cleland, John Hillyar as Director
19 May 1992
Resigned Race, Stephen Russell as Director
19 May 1992
Resigned Buxton, David as Director
19 May 1992
Appointed Lewis, Derek William Richard as Director
19 May 1992
Appointed Travis, Peta Jane as Director

Ownership 1 active

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

Corporate entity · Notified 9 April 2021
Owns 75–100% of shares
Royal Charter Body
Reg. no. Rc000141
Former controllers (6)
22 September 2022
Ceased Craig Steven Hassall — Right to appoint and remove directors
22 September 2022
Ceased Michael Edward Wilson Jackson — Right to appoint and remove directors
22 September 2022
Ceased Leon Michael Baroukh — Right to appoint and remove directors
22 September 2022
Ceased Peter Beng Moh Lim — Right to appoint and remove directors
5 October 2018
Ceased Richard Colin Waterbury — Right to appoint and remove directors
17 May 2018
Ceased David Asher Gremson Elyan — Right to appoint and remove directors

Financials

Net Assets
£25,000
up £13,000 (108%)
Cash
£8,782,000
up £7,864,000 (857%)
Turnover
£5,720,000
up £943,000 (20%)
Profit Before Tax
£1,902,000
up £1,920,000 (10667%)
Debt Ratio
100%
Current Ratio
1.0x
Profit Margin
33%
Return on Equity
7588%

Trend

Turnover
£0 £5.0M £10.0M 2020 2021 £4,777,000 £5,720,000
Balance sheet detail
20212020
Fixed Assets£0£0
Current Assets£11,069,000£6,624,000
Debtors£2,120,000£5,522,000
Cash£8,782,000£918,000
Creditors (< 1 year)£11,044,000£6,612,000
Creditors (> 1 year)£0£0
Net Current Assets£25,000£12,000
Net Assets£25,000£12,000
Shareholder Funds£25,000£12,000

Turnover£5,720,000£4,777,000
Cost of Sales£3,819,000£4,812,000
Gross Profit£1,901,000(£35,000)
Admin Expenses£0£0
Operating Profit£1,901,000(£35,000)
Profit Before Tax£1,902,000(£18,000)
Tax£5,000£0
Profit for Period£1,897,000(£18,000)

Filings 166

DateDescriptionMade Up ToPagesPDF
29 May 2026Full accounts31 December 2025
19 April 2026Confirmation statement with no updates5 April 2026
7 July 2025Appointment of a director
20 June 2025Full accounts31 December 2024
17 April 2025Confirmation statement with no updates5 April 2025
Show all 166 filings

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