Albo Limited

Active04592654 Private limited company
Incorporated
18 November 2002 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Alice Catherine Rose Tod
Owned by
Gillian Tod
Accounts type
Total exemption full
Region
North West
Address
Fifteen Rosehill Montgomery Way
Rosehill Estate
Carlisle
CA1 2RW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2019
British,Australian
Born December 1990 (35)
Tod, William Adrian Stewart
Secretary · Appointed 14 April 2019
Director · Appointed 14 April 2019
Australian
Born October 1960 (66)
Tod, Alice Catherine Rose
Director · Appointed 14 April 2019
British,Australian
Born September 1996 (30)
Director · Appointed 14 April 2019
Australian,British
Born May 1988 (38)
Director · Appointed 23 February 2018
British
Born October 1960 (66)
Officer history (6 former)
25 April 2019
Resigned Young, Alyson Mary as Director
14 April 2019
Resigned Tod, Gillian as Secretary
14 April 2019
Appointed Tod, William Adrian Stewart as Secretary
14 April 2019
Appointed Tod, Adrian Peter as Director
14 April 2019
Appointed Tod, Alice Catherine Rose as Director
14 April 2019
Appointed Tod, William Adrian as Director
14 April 2019
Appointed Jones, Sarah Kate as Director
23 February 2018
Appointed Tod, Gillian as Director
11 February 2018
Resigned Bowman, Robert as Director
27 May 2014
Resigned Bowman, Jennifer, Mrs. as Director
1 November 2003
Appointed Bowman, Jennifer, Mrs. as Director
9 April 2003
Appointed Bowman, Robert as Director
9 April 2003
Appointed Young, Alyson Mary as Director
9 April 2003
Appointed Tod, Gillian as Secretary
9 April 2003
Resigned Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
9 April 2003
Resigned Ward Hadaway Incorporations Limited as Corporate Nominee Director
18 November 2002
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
18 November 2002
Appointed Ward Hadaway Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 29 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
British
Born October 1960 (66)
Former controllers (1)
17 October 2018
Ceased Robert Bowman — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£2,964,292
Cash
£260,386
Employees
5
Debt Ratio
3%

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £2,661,510 £2,769,047 £2,869,484 £2,964,292
Balance sheet detail
2025202420232022
Fixed Assets£2,770,459£2,769,306£2,769,822£2,770,329
Current Assets£294,361£201,612£119,891£105,731
Debtors£33,975£38,592£39,984£27,459
Cash£260,386£163,020£79,907£78,272
Creditors (< 1 year)£64,749£83,430£177,314
Net Current Assets£230,783£136,863£36,461(£71,583)
Net Assets£2,964,292£2,869,484£2,769,047£2,661,510
Shareholder Funds£2,964,292£2,869,484£2,769,047£2,661,510

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates18 May 2026
8 May 2026Director's details changed
21 January 2026Total exemption full accounts31 July 2025
22 May 2025Confirmation statement with no updates18 May 2025
18 March 2025Total exemption full accounts31 July 2024
Show all recent filings

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