Albutt Holdings Limited

Active04997675 Private limited company
Incorporated
17 December 2003 (22 years)
Industry
Activities of head offices (70100)
Owned by
Alistair David Albutt
Accounts type
Total exemption full
Address
The Workshop
Great Washbourne
Near Tewkesbury
Gloucestershire
GL20 7AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 December 2003
British
Director · Appointed 17 December 2003
British
Born August 1967 (59)
Director · Appointed 17 December 2003
British
Born December 1946 (79)
Director · Appointed 17 December 2003
British
Born January 1944 (82)
Officer history (1 former)
17 December 2003
Appointed Albutt, Judith Elizabeth as Secretary
17 December 2003
Appointed Albutt, Alistair David as Director
17 December 2003
Appointed Albutt, Judith Elizabeth as Director
17 December 2003
Appointed Albutt, Robert David as Director
17 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 19 December 2016
Has significant influence or control
British
Born January 1944 (82)
Individual · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1967 (59)
Individual · Notified 1 December 2016
Has significant influence or control
British
Born December 1946 (79)

Financials

Employees
2

Trend

Employees
0 1 2 2019 2020 2021 2022 2023 2024 2 2 2 2 2 2
Balance sheet detail
202420232022202120202019
Shareholder Funds£427,949£427,949£427,949£427,949

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 December 2025
3 July 2026Replacement filing of Confirmation Statement17 December 2016
9 December 2025Confirmation statement with no updates9 December 2025
22 May 2025Total exemption full accounts31 December 2024
19 December 2024Confirmation statement with no updates14 December 2024
Show all recent filings

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