Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Albansky Holdings Limited
- Incorporated
- 31 October 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Alban ParkHatfield RoadSt AlbansAL4 0JJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 November 2025
British
Born October 1964 (62)
Director · Appointed 19 November 2025
British
Born August 1972 (54)
Officer history (1 former)
19 November 2025
19 November 2025
19 November 2025
31 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13729090
Holdings 1
Companies where Albansky Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
23 December 2021
30 January 2018
Ceased Kathlyn Childerstone — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Selectaglaze Holdings Limited Owns 75–100% of shares (as a trust)
Albangroup Limited Owns 75–100% of shares
Albansky Holdings Limited This company Owns 75–100% of shares
Selectaglaze Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £0
- Current Ratio
- 436.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,000 | £2,000 | £2,000 | £2,000 | ||
| Current Assets | £1,100,452 | £1,239,457 | £1,064,643 | £870,691 | £662,264 | £433,126 |
| Debtors | £1,100,452 | £1,238,547 | £1,015,734 | £821,682 | £628,253 | £413,632 |
| Cash | £0 | £910 | £48,909 | £49,009 | £34,011 | £19,494 |
| Creditors (< 1 year) | £2,520 | £138,505 | £147,985 | £137,985 | £118,184 | £63,449 |
| Net Current Assets | £1,097,932 | £1,100,952 | £916,658 | £732,706 | £544,080 | £369,677 |
| Shareholder Funds | £1,098,932 | £1,101,952 | £917,658 | £734,706 | £546,080 | £371,677 |
| Turnover | £0 | |||||
| Admin Expenses | £2,694 | |||||
| Operating Profit | (£2,694) | |||||
| Profit Before Tax | £215,322 | |||||
| Tax | £0 | |||||
| Profit for Period | £215,322 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 22 October 2026 | Registered office address changed | |||
| 22 October 2026 | Change of details for a person with significant control | |||
| 22 October 2026 | Registered office address changed | |||
| 20 November 2025 | Appointment of a director |
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