Albion Land Two Limited

Active06451690 Private limited company
Incorporated
12 December 2007 (18 years)
Industry
Non-trading company (74990)
Owned by
Simon James Parsons
Accounts type
Total exemption full
Region
South East
Address
Artemis House 4A Bramley Road
Mount Farm
Milton Keynes
MK1 1PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2008
British
Born May 1967 (59)
Corporate Secretary · Appointed 12 December 2007
Officer history (2 former)
29 February 2020
Resigned Pearce, Jane Elizabeth as Director
29 February 2020
Resigned Pearce, Kelvin Robert as Director
17 March 2008
Appointed Parsons, Simon James as Director
17 March 2008
Appointed Pearce, Jane Elizabeth as Director
12 December 2007
Appointed Reid & Co Professional Services Limited as Corporate Secretary
12 December 2007
Appointed Pearce, Kelvin Robert as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1967 (59)
Former controllers (1)
29 February 2020
Ceased Kelvin Robert Pearce — Owns 25–50% of shares

Financials

Net Assets
£97,014
Cash
£19,025
Employees
1
Debt Ratio
20%
Current Ratio
4.8x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2024 (£780) £131,358 £97,014
Balance sheet detail
202420232022202120202019
Fixed Assets£5,488£650£867£1,156£1,542
Current Assets£115,677£330,428£461,943£779,797£175,436£59,220
Debtors£96,652£98,979£135,340£464,149£56,166(£3,834)
Cash£19,025£231,449£326,603£315,648£119,270£63,054
Creditors (< 1 year)£24,151£26,405£5,305£139,998£45,620£60,000
Net Current Assets£91,526£304,023£456,638£639,799£129,816(£780)
Net Assets£97,014£131,358(£780)
Shareholder Funds£97,014£304,673£457,505£640,955£131,358(£780)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
19 May 2026Replacement filing of Confirmation Statement12 December 2016
23 December 2025Confirmation statement with updates12 December 2025
6 August 2025Total exemption full accounts31 December 2024
13 December 2024Confirmation statement with no updates12 December 2024
Show all recent filings

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