Albe (Holdings) Limited

In liquidation04653815 Private limited company
Incorporated
31 January 2003 (23 years)
Industry
Activities of head offices (70100)
Owned by
Nicholas Roff
Terence David Roff
Accounts type
Total exemption full
Address
C/o Gs Insolvency
Unit 3
Eventus Business Centre Sunderland Road
Market Deeping
Peterborough
PE6 8FD

Filing status

Accounts due
30 June 2027
Last accounts
30 June 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2005
British
Born September 1974 (52)
Secretary · Appointed 22 May 2003
British
Director · Appointed 31 March 2003
British
Born February 1949 (77)
Officer history (2 former)
1 February 2005
Appointed Roff, Nicholas as Director
22 May 2003
Appointed Roff, Nicholas as Secretary
22 May 2003
Resigned Mundays Company Secretaries Limited as Corporate Secretary
31 March 2003
Appointed Roff, Terence David as Director
31 March 2003
Resigned Palmer, Lorna Catherine as Director
31 January 2003
Appointed Palmer, Lorna Catherine as Director
31 January 2003
Appointed Mundays Company Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 31 January 2017
Owns 50–75% of shares
British
Born September 1974 (52)
Individual · Notified 31 January 2017
Owns 25–50% of shares
British
Born February 1949 (77)

Holdings 1

Companies where Albe (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£248
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2023 2024 2025 £755,682 £756,622 £757,816 £757,888 £759,288
Balance sheet detail
20252024202320212020
Fixed Assets£750,477£750,477£750,477£750,477
Current Assets£79,717£77,969£76,750£74,409£68,043
Debtors£79,469
Cash£248£71£179£498£422
Creditors (< 1 year)£70,906£70,558£69,411£68,264£62,838
Net Current Assets£8,811£7,411£7,339£6,145£5,205
Net Assets£757,888£757,816£756,622£755,682
Shareholder Funds£759,288£757,888£757,816£756,622£755,682

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a voluntary liquidator
20 October 2026Declaration of solvency
20 October 2026Registered office address changed
20 October 2026Resolutions
27 July 2026Secretary's details changed
Show all recent filings

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