Albany Grange Ltd

Active06821911 Private limited company
Incorporated
17 February 2009 (17 years)
Industry
Management consultancy activities other than financial management (70229)
Other activities of employment placement agencies (78109)
Human resources provision and management of human resources functions (78300)
Owned by
Roheela Nowaz Veasey
Martin Noel John Veasey
Accounts type
Unaudited abridged
Region
West Midlands
Address
105 High Street
Worcester
WR1 2HW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2022
British
Born August 1966 (60)
Secretary · Appointed 17 February 2009
British
Director · Appointed 17 February 2009
British
Born December 1947 (78)
Officer history (1 former)
22 June 2022
Appointed Veasey, Roheela Nowaz as Director
1 January 2021
Resigned Veasey, Roheela Nowaz as Director
17 February 2009
Appointed Veasey, Roheela Nowaz as Secretary
17 February 2009
Appointed Veasey, Martin Noel John as Director
17 February 2009
Appointed Veasey, Roheela Nowaz as Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born December 1947 (78)

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
(£87,363)
Cash
£12,629
Employees
8
Debt Ratio
158%

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 (£27,097) (£55,777) (£146,937) £239 £41,400 (£161,333) (£87,363)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,622£6,621£7,845£7,235£8,393£8,818£10,493
Current Assets£143,850£74,480£237,290£145,635£52,477£98,425£116,877
Debtors£131,221£60,258
Cash£12,629£14,222
Creditors (< 1 year)£193,163£130,466£146,369£66,075£112,469
Creditors (> 1 year)£0£4,833£16,433£28,033£62,661£94,709£40,391
Net Current Assets(£93,985)(£163,121)£51,563£24,262(£92,119)£32,514£5,201
Net Assets(£87,363)(£161,333)£41,400£239(£146,937)(£55,777)(£27,097)
Shareholder Funds£41,400£239(£146,937)(£55,777)(£27,097)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Unaudited abridged accounts31 December 2025
20 April 2026Confirmation statement with no updates7 April 2026
7 August 2025Registered office address changed
7 April 2025Confirmation statement with no updates7 April 2025
18 February 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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