Albion Land Asset Management Limited

Active09771476 Private limited company
Incorporated
10 September 2015 (11 years)
Industry
Development of building projects (41100)
Management of real estate on a fee or contract basis (68320)
Owned by
Helen Eleri Parsons
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
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2017
British
Born February 1966 (60)
Director · Appointed 10 September 2015
British
Born May 1967 (59)
Officer history (1 former)
29 February 2020
Resigned Pearce, Kelvin Robert as Director
1 May 2017
Appointed Parsons, Helen Eleri as Director
10 September 2015
Appointed Parsons, Simon James as Director
10 September 2015
Appointed Pearce, Kelvin Robert as Director

Ownership 2 active

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

Individual · Notified 9 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)
Former controllers (1)
29 February 2020
Ceased Kelvon Robert Pearce — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£3,077,791
Cash
£899,223
Employees
2
Debt Ratio
12%
Current Ratio
8.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 2025 £1,109,830 £1,949,522 £1,898,137 £3,487,447 £3,383,618 £3,077,791
Balance sheet detail
2025202420232022202120202019
Fixed Assets£32,132£40,164£51,431
Current Assets£3,453,353£3,973,043£3,862,148£4,628,388£2,007,482£2,399,326£1,310,117
Debtors£2,554,130£2,433,883£1,076,355£83,129£3,943£68,246£4
Cash£899,223£1,539,160£2,785,793£4,545,259£2,003,539£2,331,080£1,310,113
Creditors (< 1 year)£407,694£629,589£426,132£744,160£109,345£449,804£200,287
Net Current Assets£3,045,659£3,343,454£3,436,016£3,884,228£1,898,137£1,949,522£1,109,830
Net Assets£3,077,791£3,383,618£3,487,447£1,898,137£1,949,522£1,109,830
Shareholder Funds£3,077,791£3,383,618£3,487,447£3,884,228£1,898,137£1,949,522£1,109,830

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Notification of a person with significant control
14 January 2026Total exemption full accounts30 September 2025
17 September 2025Confirmation statement with updates9 September 2025
16 May 2025Total exemption full accounts30 September 2024
11 September 2024Confirmation statement with no updates9 September 2024
Show all recent filings

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