Albany Limited

Active02964693 Private limited company
Incorporated
2 September 1994 (32 years)
Industry
Information technology consultancy activities (62020)
Directors
John Christopher Mcgann
Owned by
John Christopher Mcgann
Accounts type
Total exemption full
Region
Greater London
Address
Vine Cottages
215 North Street
Romford
RM1 4QA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mcgann, John Christopher
Director · Appointed 25 November 2011
British
Born November 1960
Officer history (9 former)
31 August 2013
Resigned Mcgann, Judith Joanne as Secretary
31 August 2013
Resigned Mcgann, Judith Joanne as Director
25 November 2011
Resigned Squair, John Colin Bruce as Director
25 November 2011
Appointed Mcgann, Judith Joanne as Secretary
25 November 2011
Resigned Squair, John Colin Bruce as Secretary
25 November 2011
Appointed Mcgann, John Christopher as Director
25 November 2011
Appointed Mcgann, Judith Joanne as Director
1 May 2010
Resigned Thomasson, Raymond John as Director
1 May 2010
Appointed Squair, John Colin Bruce as Secretary
1 May 2010
Appointed Squair, John Colin Bruce as Director
1 May 2010
Resigned Thomasson, Raymond John as Secretary
1 May 2010
Resigned Thomasson, Joanne Lynne as Director
24 January 1996
Resigned Buyview Ltd as Corporate Nominee Director
24 January 1996
Resigned Aa Company Services Limited as Corporate Nominee Secretary
1 October 1994
Appointed Thomasson, Joanne Lynne as Director
1 October 1994
Appointed Thomasson, Raymond John as Director
1 October 1994
Appointed Thomasson, Raymond John as Secretary
2 September 1994
Appointed Aa Company Services Limited as Corporate Nominee Secretary
2 September 1994
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

John Christopher Mcgann
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born November 1960

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£114,552
Cash
£17,801
Employees
1
Current Ratio
3.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £67,368 £94,254 £131,363 £162,842 £155,734 £114,552
Balance sheet detail
202520242023202220212020
Fixed Assets£3,007£2,973£2,797
Current Assets£164,666£214,783£216,645£219,613£202,294£111,654
Debtors£146,865£119,567£139,570£146,091£127,828£111,028
Cash£17,801£95,216£77,075£73,522£74,466£626
Creditors (< 1 year)£53,121£62,022£56,600£92,285£111,183£44,286
Net Current Assets£111,545£152,761£160,045£127,328£91,111£67,368
Net Assets£114,552£155,734£162,842£131,363£94,254£67,368
Shareholder Funds£114,552£155,734£162,842£131,363£94,254£67,368

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates1 September 2026
4 September 2025Confirmation statement with updates1 September 2025
27 July 2025Total exemption full accounts31 March 2025
1 December 2024Total exemption full accounts31 March 2024
12 September 2024Confirmation statement with updates1 September 2024
Show all recent filings

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