St. Albans Enterprise Agency Limited

Active01789726 Private company limited by guarantee
Incorporated
7 February 1984 (42 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
East of England
Address
72 London Road
St Albans
Herts
AL1 1NG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
British
Born July 1981 (45)
Director · Appointed 16 March 2026
British
Born January 1965 (61)
Director · Appointed 8 August 2023
British
Born February 1962 (64)
Director · Appointed 22 March 2021
British
Born November 1971
Director · Appointed 25 September 2019
British
Born October 1968 (58)
Director · Appointed 21 October 2013
British
Born November 1960
Director · Appointed 30 November 2004
British
Born April 1948 (78)
Director · Appointed 27 January 2003
British
Born September 1955 (71)
Director · Appointed 18 November 1996
British
Born May 1950 (76)
Director · Appointed 2 September 1996
British
Born September 1961 (65)
Officer history (29 former)
20 July 2026
Appointed Stacey, Michelle as Director
16 March 2026
Appointed Bell, Alexander James as Director
16 March 2026
Resigned Parmar, Aarti as Director
3 April 2025
Resigned Trueman, Austin as Director
10 December 2024
Resigned Moxham, Laura Rebecca as Director
8 August 2023
Appointed Bedford, Stephen John as Director
8 May 2023
Resigned Farren, Nigel as Director
7 March 2023
Resigned Hilbrown, Melvin Douglas as Secretary
28 February 2023
Appointed Farren, Nigel as Director
22 March 2021
Appointed Moxham, Laura Rebecca as Director
22 March 2021
Appointed Wallace, Christopher Edward as Director
22 March 2021
Resigned Rose, Andrew Michael as Director
25 September 2019
Appointed Read, Beric Jonathan as Director
19 March 2018
Resigned Burnett, Sophie Elizabeth as Director
6 October 2016
Resigned Gaskell, Colin Simister as Director
5 October 2016
Resigned Burton, Peter Lennox as Director
21 October 2013
Appointed Parmar, Aarti as Director
21 October 2013
Appointed Burnett, Sophie Elizabeth as Director
21 October 2013
Appointed Phillips, Catherine Elizabeth as Director
23 July 2012
Resigned Hackford, Edward Arthur as Director
27 May 2011
Resigned Burton, Sheila Margaret as Director
22 September 2010
Resigned Wade, Martin John as Director
21 July 2010
Appointed Burton, Sheila Margaret as Director
25 May 2010
Resigned Teare, Melvyn Roy as Director
16 November 2005
Resigned Morrell, Michael Christopher as Director
26 September 2005
Resigned Macmillan, Neil Norman as Director
30 November 2004
Resigned Cornish, John as Secretary
30 November 2004
Appointed Hilbrown, Melvin Douglas as Secretary
30 November 2004
Appointed Hilbrown, Melvin Douglas as Director
30 November 2004
Resigned Cornish, John as Director
27 September 2004
Resigned Edge, William Lawrence as Director
27 September 2004
Appointed Teare, Melvyn Roy as Director
14 July 2004
Resigned Macmillan, Malcolm as Director
31 May 2004
Resigned Treasure, Martin as Director
1 April 2004
Appointed Macmillan, Malcolm as Director
27 January 2003
Appointed Ketley, Michael Richard as Director
11 November 2002
Appointed Treasure, Martin as Director
28 March 2001
Appointed Edge, William Lawrence as Director
18 November 1996
Appointed Rose, Andrew Michael as Director
18 November 1996
Appointed Goodman, Peter John as Director
18 November 1996
Resigned Pratt, Thomas Priestnal as Director
2 September 1996
Appointed Dunn, Ian James as Director
23 April 1996
Appointed Cornish, John as Director
21 November 1995
Resigned Jenkins, Kenneth as Director
2 November 1995
Appointed Cornish, John as Secretary
31 August 1995
Resigned Humphreys, Henry as Director
11 November 1994
Resigned Hughesman, Kenneth John as Director
11 November 1994
Resigned Hughesman, Kenneth John as Secretary
17 March 1993
Resigned Cooper, James as Director
17 March 1993
Resigned Cooper, James as Secretary
17 March 1993
Appointed Hughesman, Kenneth John as Secretary
5 January 1993
Resigned Calvert, Pamela as Director
25 August 1992
Resigned Braddon, Reginald Holyoak as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where St. Albans Enterprise Agency Limited is registered as a person with significant control

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

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£141,395
Current Ratio
329.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2024 2025 £1,315,184 £1,385,959
Balance sheet detail
20252024
Fixed Assets£432£479
Current Assets£1,389,749£1,318,563
Debtors£1,248,354£1,197,376
Cash£141,395£121,187
Creditors (< 1 year)£4,222£3,858
Net Current Assets£1,385,527£1,314,705
Shareholder Funds£1,385,959£1,315,184

Filings 153

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates6 October 2026
1 October 2026Appointment of a director
31 March 2026Termination of appointment of a director
31 March 2026Appointment of a director
18 November 2025Accounts for a small company31 March 2025
Show all 153 filings

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