Albemarle Holdings Limited

Active10959264 Private limited company
Incorporated
12 September 2017 (9 years)
Industry
Activities of construction holding companies (64203)
Directors
Clare Elizabeth Barker
Owned by
Darryl Barker
Clare Barker
Accounts type
Group
Region
Yorkshire
Address
Grove Barn 11 Silica Court
Kirk Sandall
Doncaster
DN3 1EG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Jacques, Charotte Emma
Secretary · Appointed 1 December 2024
Barker, Clare Elizabeth
Director · Appointed 12 September 2017
British
Born March 1973 (53)
Director · Appointed 12 September 2017
British
Born June 1972 (54)

Ownership 2 active

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

Individual · Notified 1 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
British
Born June 1972 (54)
Clare Barker
Individual · Notified 1 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
British
Born March 1973 (53)
Former controllers (2)
1 September 2023
Ceased Clare Elizabeth Barker — Owns 25–50% of shares
1 September 2023
Ceased Darryl Barker — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Albemarle Holdings Limited This company
Albemarle Homes Limited Owns 75–100% of shares
Westmoor Grange Management Company Limited Holds 75–100% of voting rights
Albemarle Portfolio Limited Owns 75–100% of shares
Grove Civil Engineering Limited Owns 25–50% of shares
Skyblu Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Cash
£580,310
Employees
36
Current Ratio
173.2x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 (£190) (£530) £1,283,937 £2,307,168 £2,299,693 £2,405,888
Balance sheet detail
202520242023202220212020
Fixed Assets£1,286,037£1,529,864£1,773,602£1,254,520
Current Assets£1,126,354£773,882£761,896£1,470£1,810
Debtors£546,044£579,554£539,554£200£200
Cash£580,310£194,328£222,342£32,530£1,270£1,610
Creditors (< 1 year)£6,503£4,053£228,330£3,113£2,000£2,000
Net Current Assets£1,119,851£769,829£533,566£29,417(£530)(£190)
Shareholder Funds£2,405,888£2,299,693£2,307,168£1,283,937(£530)(£190)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Registration of a charge
14 September 2026Confirmation statement with no updates11 September 2026
6 January 2026Group of companies' accounts30 September 2025
2 October 2025Confirmation statement with no updates11 September 2025
16 May 2025Group of companies' accounts30 September 2024
Show all recent filings

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