Albany House Holdings Ltd

Active11967210 Private limited company
Incorporated
29 April 2019 (7 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Suite B
26 Theydon Road
London
E5 9NA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2019
British
Born April 1982 (44)
Director · Appointed 29 April 2019
British
Born June 1977 (49)

Ownership 1 active

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

Corporate entity · Notified 29 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Comapny
Reg. no. 11952600

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Albany House (Horsham) Limited Owns 75–100% of shares
Albany House Holdings Ltd This company Owns 75–100% of shares

Financials

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

Net Assets
(£71,380)
Cash
£698
Debt Ratio
103%

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£47,596) (£65,008) (£75,649) (£87,879) (£78,683) (£71,380)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,500,000£2,500,000£2,500,000£2,500,000£2,500,000£2,500,000
Current Assets£111,573£108,893£94,921£94,174£112,801£86,358
Debtors£110,875£108,782£94,029£93,950£86,348£84,837
Cash£698£111£892£224£26,453£1,521
Creditors (> 1 year)£1,845,100£1,852,900£1,860,577£1,868,500£1,875,000£1,836,000
Net Current Assets(£726,280)(£725,783)(£727,302)(£707,149)(£690,008)(£711,596)
Net Assets(£71,380)(£78,683)(£87,879)(£75,649)(£65,008)(£47,596)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates28 April 2026
25 January 2026Total exemption full accounts30 April 2025
5 June 2025Confirmation statement with no updates28 April 2025
30 January 2025Total exemption full accounts30 April 2024
13 May 2024Confirmation statement with no updates28 April 2024
Show all recent filings

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