Albuhera Investment Group Limited

Active03643055 Private limited company
Incorporated
2 October 1998 (28 years)
Previously known as
Albuhera Ltd (until 13 February 2024)
Millennium Education Ltd (until 24 November 2017)
Miller Computer Limited (until 6 September 2010)
Industry
Retail sale of mobile telephones (47421)
Repair of computers and peripheral equipment (95110)
Directors
Harry Daniel Miller
Owned by
Harry Daniel Miller
Accounts type
Micro entity
Region
South East
Address
Unit 3 Tavistock Ind Estate Ruscombe Lane
Ruscombe
Reading
RG10 9NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Miller, Harry Daniel
Director · Appointed 1 May 2021
British
Born April 1954 (72)
Officer history (7 former)
18 June 2024
Resigned Carey, David as Director
10 February 2024
Appointed Carey, David as Director
10 February 2024
Resigned Carey, David as Director
10 February 2024
Appointed Carey, David as Director
2 December 2021
Resigned Baxter, James as Director
1 May 2021
Appointed Miller, Harry Daniel as Director
23 December 2017
Resigned Miller, Moyna as Secretary
23 December 2017
Resigned Miller, Harry Daniel as Director
21 November 2017
Appointed Baxter, James as Director
2 October 1998
Appointed Jpcors Limited as Corporate Nominee Secretary
2 October 1998
Resigned Jpcors Limited as Corporate Nominee Secretary
2 October 1998
Appointed Jpcord Limited as Corporate Nominee Director
2 October 1998
Resigned Jpcord Limited as Corporate Nominee Director
2 October 1998
Appointed Miller, Moyna as Secretary
2 October 1998
Appointed Miller, Harry Daniel as Director

Ownership 1 active

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

Harry Daniel Miller
Individual · Notified 19 May 2025
Owns 75–100% of shares
British
Born April 1954 (72)

Holdings 1

Companies where Albuhera Investment Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (7)
19 February 2026
Ceased James David Baxter — Owns 25–50% of shares
19 May 2025
Ceased Matthew James Boore — Owns 50–75% of shares
9 February 2025
Ceased James Baxter — Owns 25–50% of shares
9 February 2025
Ceased Harry Daniel Miller — Owns 25–50% of shares
29 October 2024
Ceased David Carey — Owns 25–50% of shares
10 February 2024
Ceased David Carey — Owns 25–50% of shares
10 February 2024
Ceased James Baxter — Owns 25–50% of shares

Financials

Net Assets
£6,100
Employees
10
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 £21,527 (£119,706) (£147,103) (£81,980) £78,125 £6,100
Balance sheet detail
202420232022202120202019
Fixed Assets£36,157£59,196£58,205£61,420£68,272£48,152
Current Assets£695,764£1,054,759£267,255£390,339£389,396£406,070
Debtors£18,842
Cash£314
Creditors (< 1 year)£693,501£997,620£363,275£548,742£528,824£432,695
Creditors (> 1 year)£32,320£38,210£44,165£50,120£50,000
Net Current Assets£2,263£57,139(£96,020)(£158,403)(£137,978)(£26,625)
Net Assets£6,100£78,125(£81,980)(£147,103)(£119,706)£21,527
Shareholder Funds£6,100£78,125(£81,980)(£147,103)(£119,706)£21,527

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates9 September 2026
8 September 2026Micro company accounts31 December 2025
21 February 2026Change of details for a person with significant control2
19 February 2026Cessation of a person with significant control1
19 February 2026Confirmation statement with updates19 February 20264
Show all recent filings

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