Albert Soden (Holdings) Limited

Active02622431 Private limited company

Incorporated: 20 June 1991 (35 years)
Industry: Buying and selling of own real estate (68100)
Directors: Stephen Holland
Owned by: Stephen Holland
Accounts type: Micro entity
Address: Latymer
The Drive
Sutton
SM2 7DJ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 4 July 2027
Last conf. stmt: 20 June 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Holland, Stephen

Director · Appointed 20 June 1991

British

Born October 1952 (74)

Holland, Stephen

Secretary · Appointed 20 June 1991

British

Officer history (4 former)

1 December 2025

Resigned Townsley, James Macormack as Director

6 August 2002

Resigned Stocks, Jennifer Frances as Director

9 December 1998

Appointed Stocks, Jennifer Frances as Director

20 June 1991

Appointed Holland, Stephen as Director

20 June 1991

Appointed Holland, Stephen as Secretary

20 June 1991

Appointed Davison, Robert as Secretary

20 June 1991

Resigned Davison, Robert as Secretary

20 June 1991

Appointed Beaty-Pownall, Michael Christopher as Nominee Director

20 June 1991

Resigned Beaty-Pownall, Michael Christopher as Nominee Director

20 June 1991

Appointed Townsley, James Macormack as Director

Ownership 1 active

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

Stephen Holland

Individual · Notified 6 April 2016

Owns 75–100% of shares

British

Born October 1952 (74)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets: £207,673

Debt Ratio: 65%
Current Ratio: 0.1x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£545,424	£545,424	£545,424	£545,424	£545,424	£545,424
Current Assets	£56,342	£17,298	£42,136	£48,487	£46,311	£72,006
Debtors			£4,800
Cash			£37,336
Creditors (< 1 year)	£394,093	£353,850	£378,293	£376,848	£376,754	£408,200
Creditors (> 1 year)			£0
Net Current Assets	(£337,751)	(£336,552)	(£336,157)	(£328,361)	(£330,443)	(£336,194)
Net Assets	£207,673	£208,874	£209,267	£217,063	£214,981	£209,230
Shareholder Funds	£207,673	£208,874	£209,267	£217,063	£214,981	£209,230

Turnover			£44,020
Gross Profit			£44,020
Admin Expenses			£18,904
Operating Profit			(£8,135)
Profit Before Tax			(£8,135)
Tax			£0
Profit for Period			(£8,135)