Albiston Business Consultancy Limited

Active05809062 Private limited company
Incorporated
8 May 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Artistic creation (90030)
Physical well-being activities (96040)
Directors
Lawrence Michael Spence
Accounts type
Micro entity
Region
South East
Address
11 Neptune Way
Yapton
Arundel
BN18 0XW

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Spence, Lawrence Michael
Director · Appointed 1 September 2025
British,Irish
Born April 1975 (51)
Albiston-Thouless, Angela Maree
Secretary · Appointed 12 July 2011
Director · Appointed 8 May 2006
New Zealander
Born June 1968 (58)
Officer history (5 former)
31 March 2026
Resigned Albiston-Thouless, Michael Arthur as Director
1 September 2025
Appointed Spence, Lawrence Michael as Director
30 June 2025
Resigned Garman, Adeline as Director
30 April 2025
Resigned Garman, Mark Kevin as Director
19 July 2020
Resigned Nicholl, Debra Jane as Director
1 July 2020
Appointed Garman, Mark Kevin as Director
1 July 2020
Appointed Garman, Adeline as Director
1 November 2018
Appointed Nicholl, Debra Jane as Director
14 November 2013
Appointed Albiston-Thouless, Michael Arthur as Director
12 July 2011
Appointed Albiston-Thouless, Angela Maree as Secretary
12 July 2011
Resigned Vincent, Brian Robert as Secretary
8 May 2006
Appointed Albiston-Thouless, Angela Maree as Director
8 May 2006
Appointed Vincent, Brian Robert as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
1 July 2020
Ceased Debra Jane Nicholl — Owns 25–50% of shares
1 July 2020
Ceased Angela Maree Albiston-Thouless — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Trend

Net Assets
£0 £50k £100k 2022 2023 £83,912 £76,317

No net assets figure read from accounts after 2023.

Balance sheet detail
2026202520242023202220212020
Fixed Assets£5,177£4,766£2,118
Current Assets£164,730£143,832£139,053£121,848
Creditors (< 1 year)£91,942£64,236£86,047£112,433
Net Current Assets£72,788£79,596£53,006£9,415
Net Assets£76,317£83,912
Shareholder Funds£76,317£83,912£55,124£9,415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Micro company accounts31 March 2026
13 April 2026Termination of appointment of a director
5 November 2025Confirmation statement with updates1 September 2025
16 September 2025Appointment of a director
14 July 2025Termination of appointment of a director
Show all recent filings

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