Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 November 2027
- Last conf. stmt
- 8 November 2026
C.Gen Killingholme Limited
- Incorporated
- 8 November 2007 (19 years)
- Previously known as
- Albeon UK Limited (until 16 September 2010)
- Industry
- Agents involved in the sale of a variety of goods (46190)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 130 Shaftesbury Avenue2nd FloorLondonW1D 5EU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2017
British
Born June 1977 (49)
Director · Appointed 1 June 2013
Belgian
Born December 1983 (42)
Officer history (13 former)
31 December 2024
31 December 2024
3 March 2021
31 December 2020
21 October 2019
1 March 2017
Resigned C.Gen Sa as Corporate Director
1 March 2017
17 October 2016
17 October 2016
Resigned Priveq Sa as Corporate Director
1 June 2015
24 September 2014
Resigned Adhelys Nv as Corporate Director
1 March 2014
Appointed Priveq Sa as Corporate Director
1 March 2014
Resigned Van Bellingen, Frank Luc Renaat as Director
1 June 2013
15 March 2011
Appointed Van Bellingen, Frank Luc Renaat as Director
29 December 2009
Appointed C.Gen Sa as Corporate Director
29 December 2009
Resigned Trilithon Vof as Corporate Director
24 September 2009
Appointed Trilithon Vof as Corporate Director
24 September 2009
16 October 2008
Resigned Van Mol, Liesbeth as Secretary
8 November 2007
8 November 2007
8 November 2007
Appointed Van Mol, Liesbeth as Secretary
8 November 2007
8 November 2007
Appointed Adhelys Nv as Corporate Director
8 November 2007
8 November 2007
8 November 2007
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.
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £11,866,513
- Cash
- £1,664
- Profit
- £1,935,148
- Current Ratio
- 30.6x
- Return on Equity
- 16%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,200,457 | £7,200,457 | £21,706,610 | £21,662,610 | £21,557,720 | £21,142,656 |
| Current Assets | £4,823,642 | £35,594,934 | £4,384,636 | £4,003,532 | £4,325,870 | £4,867,901 |
| Debtors | £4,553,942 | |||||
| Cash | £1,664 | £287,716 | £306,934 | £294,720 | £286,877 | £313,959 |
| Creditors (< 1 year) | £157,586 | £8,864,026 | £1,171,418 | £608,331 | £594,060 | £417,176 |
| Net Current Assets | £4,666,056 | £26,730,908 | £3,213,218 | £3,395,201 | £3,731,810 | £4,450,725 |
| Net Assets | £11,866,513 | £33,931,365 | £24,919,828 | £25,057,811 | £25,289,530 | £25,593,381 |
| Shareholder Funds | £11,866,513 | |||||
| Turnover | £428,856 | |||||
| Cost of Sales | £503,022 | £572,268 | ||||
| Gross Profit | (£74,166) | |||||
| Admin Expenses | £119,123 | £100,956 | £411,857 | |||
| Operating Profit | (£193,289) | (£235,368) | (£411,857) | |||
| Profit Before Tax | (£140,347) | (£217,910) | (£390,287) | |||
| Tax | £91,372 | £85,941 | £2,996 | |||
| Profit for Period | £1,935,148 | (£231,719) | (£303,851) | (£393,283) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 8 November 2026 | ||
| 23 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 14 November 2025 | Confirmation statement with updates | 8 November 2025 | ||
| 12 November 2025 | Insolvency filing | |||
| 12 November 2025 | Share capital filing |
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