Albion Land (2012) Limited

Active08266805 Private limited company
Incorporated
24 October 2012 (14 years)
Industry
Development of building projects (41100)
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
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2015
British
Born May 1967 (59)
Reid & Co Professional Services Limited
Corporate Secretary · Appointed 24 October 2012
Officer history (1 former)
29 February 2020
Resigned Pearce, Kelvin Robert as Director
9 September 2015
Appointed Parsons, Simon James as Director
24 October 2012
Appointed Reid & Co Professional Services Limited as Corporate Secretary
24 October 2012
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

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£243)
Cash
£290,137
Current Ratio
1.0x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2023 2024 2025 (£9,918) £50 (£74) (£243)
Balance sheet detail
2025202420232022202120202019
Current Assets£1,548,739£89,529£241,325£226,516£488,635£54,707£1,107,481
Debtors£1,258,602£35,452£48,675£115,174£142,865£163£34,508
Cash£290,137£54,077£192,650£74,942£187,370£26,144£178,973
Creditors (< 1 year)£1,548,982£89,603£241,275£227,366£489,996£64,678£1,117,399
Net Current Assets(£243)(£74)£50(£850)(£1,361)(£9,971)(£9,918)
Net Assets(£243)(£74)£50(£9,918)
Shareholder Funds(£243)(£74)£50(£850)(£1,361)(£9,971)(£9,918)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts31 October 2025
14 November 2025Confirmation statement with updates24 October 2025
24 October 2025Secretary's details changed
3 June 2025Total exemption full accounts31 October 2024
5 November 2024Confirmation statement with no updates24 October 2024
Show all recent filings

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