Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Albert Henry Group Limited
- Incorporated
- 9 December 2015 (10 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Robert Edward Charles WilsonJames David Wilson
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Wilson HouseLeicester RoadIbstockLE67 6HP
Officers
Not loaded yet. See them on Companies House
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Robert Edward Charles Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1988 (38)
David William Wilson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1941 (84)
James David Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1972 (54)
Company Limited By Shares
Reg. no. 4346861
Company Limited By Shares
Reg. no. 6834976
Richard William Henry Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1986
Former controllers (1)
24 January 2018
Ceased Beacon Hill Group 2010 Limited — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Albert Henry Group Limited This company Owns 75–100% of shares
Albert Henry Homes Limited Owns 75–100% of shares
Albert Henry Interiors Limited Owns 75–100% of shares
Albert Henry Limited Owns 75–100% of shares
Albert Henry Plant Limited Owns 75–100% of shares
Davidsons (South Midlands) Limited Owns 75–100% of shares
Davidsons Estates Limited Owns 75–100% of shares
Davidsons Group Limited Owns 75–100% of shares
Davidsons Homes Limited Owns 75–100% of shares
Davidsons Land Limited Owns 75–100% of shares
Davidsons Properties Limited Owns 75–100% of shares
Swift Plant 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
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 31 March 2026 | Registered office address changed | |||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 5 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 18 December 2024 | Change of details for a person with significant control |
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