Albert Riley Limited

Active03756823 Private limited company
Incorporated
21 April 1999 (27 years)
Industry
Artistic creation (90030)
Owned by
Patrick Albert Crispin Marber
Accounts type
Micro entity
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 April 1999
Director · Appointed 21 April 1999
British
Born September 1964 (62)
Officer history (2 former)
21 April 1999
Appointed Blg Registrars Limited as Corporate Secretary
21 April 1999
Appointed Marber, Patrick Albert Crispin as Director
21 April 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
21 April 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
21 April 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
21 April 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1964 (62)
Debra Gillett
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born February 1965 (61)

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
£293,068
Debt Ratio
4%
Current Ratio
25.7x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2025 £470,100 £470,987 £384,187 £293,068
Balance sheet detail
20252024202220212020
Fixed Assets£15,206£35,104£10,953£3,960£5,941
Current Assets£289,101£340,112£357,564£480,320£489,738
Creditors (< 1 year)£11,239£1,500(£15,670)£13,293£55,579
Net Current Assets£277,862£373,234£467,027£464,159
Net Assets£293,068£384,187£470,987£470,100
Shareholder Funds£293,068£373,716£384,187£470,987£470,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 November 2025Micro company accounts31 January 2025
12 November 2025Confirmation statement with updates12 November 20254
17 February 2025Confirmation statement with updates10 February 20254
5 December 2024Micro company accounts31 January 2024
15 February 2024Confirmation statement with updates10 February 20244
Show all recent filings

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