Albany Lighting Limited

Active04464487 Private limited company
Incorporated
19 June 2002 (24 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Michelle Hillier
Mark William Hillier
Owned by
Mark William Hillier
Accounts type
Micro entity
Region
North West
Address
86 Park Street
Congleton
CW12 1EG

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Owen, Peter Edward
Secretary · Appointed 18 July 2016
Hillier, Michelle
Director · Appointed 18 July 2016
British
Born August 1984 (42)
Hillier, Mark William
Director · Appointed 19 June 2002
British
Born March 1975 (51)
Officer history (3 former)
18 July 2016
Appointed Owen, Peter Edward as Secretary
18 July 2016
Appointed Hillier, Michelle as Director
18 July 2016
Resigned Hillier, Michelle as Secretary
8 July 2009
Appointed Hillier, Michelle as Secretary
7 July 2009
Resigned Hillier, Heather Eunice as Secretary
19 June 2002
Appointed Hillier, Mark William as Director
19 June 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
19 June 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
19 June 2002
Appointed Hillier, Heather Eunice as Secretary

Ownership 1 active

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

Mark William Hillier
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1975 (51)

Financials

Employees
5
Current Ratio
7.6x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £259,938 £249,244 £251,807 £407,089 £426,756
Balance sheet detail
202520242023202220212020
Fixed Assets£98,334£34,797£436£581£1,043
Current Assets£378,521£433,346£290,264£270,725£287,552
Debtors£41,700£40,459£23,957£40,281
Cash£367,049£221,777£216,963£215,016
Creditors (< 1 year)£50,099£61,054£38,893£22,062£28,657
Net Current Assets£328,422£372,292£251,371£248,663£258,895
Shareholder Funds£426,756£407,089£251,807£249,244£259,938

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates1 April 2026
30 October 2025Micro company accounts31 March 2025
8 April 2025Confirmation statement with no updates1 April 2025
23 October 2024Total exemption full accounts31 March 2024
11 April 2024Confirmation statement with no updates1 April 2024
Show all recent filings

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