Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Albert Stallion Holdings (Great Britain) Limited
- Incorporated
- 7 September 1994 (32 years)
- Industry
- Activities of head offices (70100)
- Directors
- Lilibeth Stallion
- Owned by
- Stephen PallisterMark Andrew Woodland
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- The Old Rectory Church RoadWrockwardine WoodTelfordTF2 7AH
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
British
Born May 1961 (65)
British
Stallion, Lilibeth
Director · Appointed 3 August 2004
Filipino
Born June 1969 (57)
Officer history (7 former)
31 March 2006
Resigned Horton, Julie as Secretary
31 March 2006
31 March 2006
31 March 2006
Resigned Horton, Julie as Director
3 August 2004
Resigned Fernandez, Lilibeth as Secretary
3 August 2004
Appointed Horton, Julie as Director
3 August 2004
Appointed Horton, Julie as Secretary
3 August 2004
Appointed Stallion, Lilibeth as Director
12 April 2004
Resigned Stallion, Albert Anthony as Director
3 October 1997
Appointed Fernandez, Lilibeth as Secretary
3 October 1997
Resigned Mascarenhas, Severina Philomena Olga as Secretary
7 September 1994
7 September 1994
7 September 1994
7 September 1994
7 September 1994
Appointed Mascarenhas, Severina Philomena Olga as Secretary
7 September 1994
Appointed Stallion, Albert Anthony as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stephen Pallister
Individual · Notified 10 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1961 (65)
Former controllers (1)
26 August 2026
Ceased Lilibeth Fernandez Stallion — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £627,027
- Current Ratio
- 191.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £126,057 | £128,488 | £131,000 | £133,512 | £136,024 | |
| Current Assets | £632,181 | £632,639 | £209,547 | £217,668 | £222,214 | £218,405 | £207,679 |
| Debtors | £5,154 | £58,768 | £200,827 | £211,861 | £209,293 | £167,681 | £127,169 |
| Cash | £627,027 | £573,871 | £8,720 | £5,807 | £12,921 | £50,724 | £80,510 |
| Creditors (< 1 year) | £3,298 | £7,311 | £3,238 | £3,238 | £2,908 | £2,878 | £2,794 |
| Net Current Assets | £628,883 | £625,328 | £206,309 | £214,430 | £219,306 | £215,527 | £204,885 |
| Shareholder Funds | £628,883 | £625,328 | £332,366 | £342,918 | £350,306 | £349,039 | £340,909 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 26 August 2026 | Change of details for a person with significant control | |||
| 26 August 2026 | Change of details for a person with significant control | |||
| 26 August 2026 | Cessation of a person with significant control | |||
| 10 July 2026 | Satisfaction of a charge in full |
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