Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Alboro Holdings Limited
- Incorporated
- 23 November 2007 (18 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Luke Edward Davenport
- Controlled by
- Mark Edward DavenportRachel Davenport
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- The Estate Office - Dickerson Industrial Estate Ely RoadWaterbeachCambridgeCB25 9PG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Davenport, Luke Edward
Director · Appointed 6 April 2022
British
Born May 1993 (33)
Boutwood, Ann
Secretary · Appointed 30 September 2013
Director · Appointed 23 November 2007
British
Born March 1967 (59)
Director · Appointed 23 November 2007
British
Born August 1967 (59)
Officer history (2 former)
6 April 2022
Appointed Davenport, Luke Edward as Director
30 September 2013
Appointed Boutwood, Ann as Secretary
30 September 2013
Resigned Faiers, Colin Charles as Secretary
4 January 2011
Appointed Faiers, Colin Charles as Secretary
30 November 2010
23 November 2007
23 November 2007
23 November 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1967 (59)
Rachel Davenport
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born August 1967 (59)
Holdings 3
Companies where Alboro Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £8,538,317
- Cash
- £559,359
- Employees
- 3
- Current Ratio
- 149.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,212,555 | £1,026,746 | |||||
| Current Assets | £7,375,059 | £7,295,797 | £7,950,089 | £7,904,231 | £8,005,015 | £7,881,680 | £7,553,541 |
| Debtors | £6,267,727 | £5,538,373 | £6,626,370 | ||||
| Cash | £559,359 | £1,166,552 | £733,074 | £345,829 | £140,097 | £68,266 | £258,558 |
| Creditors (< 1 year) | £49,297 | £48,775 | £836,540 | £832,453 | £794,367 | £846,885 | £504,415 |
| Net Current Assets | £7,325,762 | £7,247,022 | £7,113,549 | £7,071,778 | £7,210,648 | £7,034,795 | £7,049,126 |
| Net Assets | £8,538,317 | £8,459,577 | £8,326,104 | £8,284,333 | £8,423,203 | £8,247,350 | £8,075,872 |
| Shareholder Funds | £8,538,317 | £8,459,577 | £8,326,104 | £8,284,333 | £8,423,203 | £8,247,350 | £8,075,872 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 7 March 2026 | Second filing to change the details of a person with significant control | |||
| 7 March 2026 | Second filing to change the details of a person with significant control | |||
| 19 January 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 16 January 2026 | Confirmation statement with updates | 23 November 2025 |
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