Alberon Holdings Limited

Active02891998 Private limited company
Incorporated
27 January 1994 (32 years)
Previously known as
Delmore Holdings Limited (until 21 August 2020)
Delmore Investments Limited (until 29 December 2016)
Industry
Activities of head offices (70100)
Directors
Naomi Goldring
Owned by
Howard David Goldring
Accounts type
Micro entity
Region
Greater London
Address
Chancellors House 3 Brampton Lane
Hendon
London
NW4 4AB

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Goldring, Naomi
Director · Appointed 15 December 2023
British
Born October 1951 (75)
Goldring, Naomi Rachel
Secretary · Appointed 16 December 1997
British
Officer history (6 former)
1 July 2026
Resigned Goldring, Howard David as Director
15 December 2023
Appointed Goldring, Naomi as Director
30 April 2021
Resigned Spivey, Hilary as Secretary
25 April 2017
Appointed Spivey, Hilary as Secretary
9 January 2007
Resigned Goldring, Charles Alfred as Director
2 November 2004
Appointed Goldring, Charles Alfred as Director
16 December 1997
Appointed Goldring, Naomi Rachel as Secretary
15 December 1997
Resigned King, Georgina as Secretary
31 December 1995
Resigned Sweetbaum, Henry Alan as Director
1 February 1994
Appointed Sweetbaum, Henry Alan as Director
27 January 1994
Appointed King, Georgina as Secretary
27 January 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 January 1994
Appointed Goldring, Howard David as Director
27 January 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1950 (76)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£611,347
Employees
2
Debt Ratio
22%
Current Ratio
4.6x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2021 2022 2023 2024 (£65,248) (£61,736) £696,993 £671,450 £611,347
Balance sheet detail
20242023202220212019
Fixed Assets£114,588£114,588£114,588
Current Assets£665,163£945,833£971,298£8,466£2,139
Debtors£129,342£316,607£1,766£1,400
Cash£816,491£654,691£6,700£739
Creditors (< 1 year)£143,404£358,415£352,782£144,790£85,529
Creditors (> 1 year)£25,000£30,556£36,111£40,000£96,446
Net Current Assets£521,759£587,418£618,516(£136,324)(£83,390)
Net Assets£611,347£671,450£696,993(£61,736)(£65,248)
Shareholder Funds£611,347£671,450£696,993(£61,736)(£65,248)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates1 July 2026
20 July 2026Termination of appointment of a director
1 May 2026Micro company accounts31 December 2024
31 July 2025Confirmation statement with no updates1 July 2025
25 November 2024Total exemption full accounts31 December 2023
Show all recent filings

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