Albert House Residential Home Ltd.

Active04580460 Private limited company
Incorporated
4 November 2002 (24 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Total exemption full
Region
North West
Address
Albert House
22 Albert Road
Colne
BB8 0AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2025
British
Born June 1969 (57)
Director · Appointed 22 January 2025
British
Born September 1995 (31)
Director · Appointed 22 January 2025
British
Born November 1965
Director · Appointed 22 January 2025
British
Born September 1992 (34)
Director · Appointed 4 December 2007
British
Born September 1956 (70)
Officer history (10 former)
28 November 2025
Resigned Scully, Sharon as Director
7 July 2025
Appointed Osborne, Simon John as Director
22 January 2025
Appointed Deary, Cameron John as Director
22 January 2025
Appointed Deary, Lynne Marie as Director
22 January 2025
Appointed Deary, Rebecca May as Director
25 May 2021
Resigned Mundy, Christopher Robert, Dr as Director
7 February 2020
Appointed Scully, Sharon as Director
7 February 2020
Resigned Deary, Lynne Marie as Director
7 March 2018
Resigned Rigby, Stephen Andrew as Director
28 June 2012
Appointed Deary, Lynne Marie as Director
28 June 2012
Appointed Mundy, Christopher Robert, Dr as Director
28 June 2012
Resigned Smalley, Michael James as Secretary
30 September 2011
Resigned Smalley, Michael James as Director
4 December 2007
Appointed Smalley, Michael James as Secretary
4 December 2007
Appointed Smalley, Michael James as Director
4 December 2007
Appointed Rigby, Stephen Andrew as Director
4 December 2007
Appointed Deary, Kenneth Edward as Director
4 December 2007
Resigned Perris, Gillian as Secretary
4 December 2007
Resigned Perris, Gillian as Director
4 December 2007
Resigned Perris, Peter as Director
4 November 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
4 November 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
4 November 2002
Appointed Perris, Gillian as Secretary
4 November 2002
Appointed Perris, Gillian as Director
4 November 2002
Appointed Perris, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 25 May 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 15907895
Former controllers (2)
6 April 2023
Ceased Kenneth Edward Deary — Owns 50–75% of shares
25 May 2021
Ceased Christopher Robert Mundy — Owns 25–50% of shares

Financials

Net Assets
£252,959
Cash
£219,948
Debt Ratio
40%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £158,231 £214,505 £245,415 £228,271 £167,016 £252,959
Balance sheet detail
202520242022202120202019
Fixed Assets£76,308£70,684£62,881£65,346£67,076£76,124
Current Assets£346,742£258,902£279,306£297,435£244,372£159,622
Debtors£126,294£37,696£69,212£26,837£68,920£29,289
Cash£219,948£220,706£209,594£270,098£174,952£129,833
Creditors (< 1 year)£153,573£148,479£100,055£104,521£88,179£68,316
Net Current Assets£193,169£110,423£179,251£192,914£156,193£91,306
Net Assets£252,959£167,016£228,271£245,415£214,505£158,231
Shareholder Funds£252,959£167,016£228,271£245,415£214,505£158,231

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 March 2026
9 April 2026Confirmation statement with updates7 April 2026
12 January 2026Termination of appointment of a director
2 September 2025Total exemption full accounts31 March 2025
7 July 2025Appointment of a director
Show all recent filings

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