Allbrite Ltd

Active03562956 Private limited company
Incorporated
13 May 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Sharon Ruth Bierer
Accounts type
Micro entity
Region
Greater London
Address
C/o Brian Paul Limited
159A Chase Side
Enfield
EN2 0PW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Overgaard Nielsen, Henrik Eyser, Dr
Secretary · Appointed 6 May 2020
Director · Appointed 27 May 1998
British
Born April 1957 (69)
Officer history (4 former)
6 May 2020
Appointed Overgaard Nielsen, Henrik Eyser, Dr as Secretary
6 May 2020
Resigned Overgaard Bierer-Nielsen, Laura Elizabeth as Secretary
17 May 2019
Appointed Overgaard Bierer-Nielsen, Laura Elizabeth as Secretary
17 May 2019
27 May 1998
Appointed Bierer, Sharon Ruth as Director
27 May 1998
26 May 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 May 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 May 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 May 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born April 1957 (69)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£374,234
Employees
2
Debt Ratio
4%
Current Ratio
513.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2025 £329,233 £362,447 £385,968 £406,354 £374,234
Balance sheet detail
202520242023202220212020
Fixed Assets£295,640£297,806£298,593£300,318£302,043
Current Assets£94,456£148,482£127,163£103,588£70,875
Creditors (< 1 year)£184£25,433£25,922£28,195£32,854
Net Current Assets£94,272£123,098£101,241£75,393£38,021
Net Assets£374,234£406,354£385,968£362,447£329,233
Shareholder Funds£374,234£406,354£385,968£362,447£329,233

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 November 2025Micro company accounts31 March 2025
17 May 2025Confirmation statement with no updates13 May 20253
16 May 2025Secretary's details changed1
14 February 2025Registered office address changed1
16 December 2024Micro company accounts31 March 2024
Show all recent filings

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