Albyns Limited

Active06793582 Private limited company
Incorporated
16 January 2009 (17 years)
Previously known as
Albyns Commissions Limited (until 5 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Other building completion and finishing (43390)
Architectural activities (71111)
specialised design activities (74100)
Owned by
Charlotte Louise Moffat
Andrew Maclean William Moffat
Accounts type
Micro entity
Region
Greater London
Address
41 Paradise Walk
London
SW3 4JL

Filing status

Accounts due
28 September 2026
Last accounts
28 December 2024
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2009
British
Born April 1973 (53)
Director · Appointed 16 January 2009
British
Born March 1972 (54)
Officer history (4 former)
12 October 2026
Resigned Moffat, Andrew Maclean William as Secretary
22 March 2013
Appointed Moffat, Andrew Maclean William as Secretary
16 November 2012
Resigned Portland Registrars Limited as Corporate Secretary
1 May 2010
Appointed Portland Registrars Limited as Corporate Secretary
1 May 2010
Resigned Moffat, Charlotte Louise as Secretary
16 January 2009
Appointed Moffat, Andrew Maclean William as Director
16 January 2009
Appointed Moffat, Charlotte Louise as Director
16 January 2009
Appointed Davis, Andrew Simon as Director
16 January 2009
Resigned Davis, Andrew Simon as Director
16 January 2009
Appointed Moffat, Charlotte Louise as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1973 (53)

Holdings 1

Companies where Albyns Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 28 December 2024 · micro entity accounts

Net Assets
(£4,330,799)
Employees
2
Debt Ratio
125%
Current Ratio
1.0x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 (£9,406,549) (£4,890,534) (£4,609,684) (£3,452,867) (£4,330,799)
Balance sheet detail
20242023202220212020
Fixed Assets£4,410,904£4,552,045£4,694,827£4,839,301£41,693
Current Assets£12,627,132£7,946,732£7,006,702£11,139,902£9,713,114
Creditors (< 1 year)£12,485,864£14,502,373£15,535,617£17,697,941£17,976,856
Creditors (> 1 year)£8,882,971£1,449,271£775,596£3,171,796£1,184,500
Net Current Assets£141,268(£6,555,641)(£8,528,915)(£6,558,039)(£8,263,742)
Net Assets(£4,330,799)(£3,452,867)(£4,609,684)(£4,890,534)(£9,406,549)
Shareholder Funds(£4,330,799)(£3,452,867)(£4,609,684)(£4,890,534)(£9,406,549)

What Albyns say about themselves

“Integrated design-and-build studio in Chelsea creating contemporary classical homes across prime central London - architecture, interiors and build under one roof.”

— from albyns.com

Filings

Filing history not loaded yet. See it on Companies House

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