Albion Drive Limited

Active08274751 Private limited company
Incorporated
31 October 2012 (14 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Jason Charles Spearing
Accounts type
Total exemption full
Region
Greater London
Address
1 Brook Court
Blakeney Road
Beckenham
BR3 1HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Garrett, Deborah Ann
Secretary · Appointed 1 December 2019
Director · Appointed 31 October 2012
British
Born September 1970 (56)
Officer history (2 former)
1 December 2019
Appointed Garrett, Deborah Ann as Secretary
17 July 2014
Resigned Mcbride, Frankie Joseph as Director
31 October 2012
Appointed Spearing, Jason Charles, Mr. as Director
31 October 2012
Appointed Adams, Laurence Douglas as Director
31 October 2012
Resigned Adams, Laurence Douglas as Director
31 October 2012
Appointed Mcbride, Frankie Joseph 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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
British
Born September 1970 (56)

Financials

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

Net Assets
£6,040
Cash
£142
Current Ratio
4.2x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,913 £6,144 £6,377 £6,610 £5,824 £6,040
Balance sheet detail
202520242023202220212020
Fixed Assets£6,900£6,900
Current Assets£592£381£1,170£883£650£350
Debtors£450£184£973£723£527£277
Cash£142£197£197£160£123£73
Creditors (< 1 year)£141£146£149£95£95£26
Net Current Assets£451£235£1,021£788£555£324
Net Assets£6,040£5,824£6,610£6,377£6,144£5,913
Shareholder Funds£6,040£5,824£6,610£6,377£6,144£5,913

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates31 October 2026
13 July 2026Total exemption full accounts31 December 2025
5 November 2025Confirmation statement with updates31 October 2025
16 June 2025Total exemption full accounts31 December 2024
4 November 2024Confirmation statement with updates31 October 2024
Show all recent filings

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