Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Albrin Subsidiary Limited
- Incorporated
- 8 December 2014 (11 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Steven Paul FennSarah Louise Fenn
- Accounts type
- Group
- Region
- South East
- Address
- 1A Hook RoadEpsomKT19 8TH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 December 2014
British
Born September 1965 (61)
Director · Appointed 8 December 2014
British
Born October 1965 (61)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)
Holdings 1
Companies where Albrin Subsidiary Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 March 2017
Ceased Albrin Capital Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £539,500 | ||||
| Debtors | £0 | £100,000 | £100,000 | ||
| Creditors (< 1 year) | £441,537 | £441,537 | £541,537 | £541,537 | |
| Net Current Assets | (£441,537) | ||||
| Shareholder Funds | £97,963 | £97,963 | £97,963 | £97,963 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 May 2026 | Group of companies' accounts | 31 August 2025 | ||
| 21 January 2026 | Confirmation statement with no updates | 8 December 2025 | ||
| 20 January 2026 | Change of details for a person with significant control | |||
| 20 January 2026 | Change of details for a person with significant control | |||
| 11 September 2025 | Registered office address changed |
Some other companies at this address
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