41 Down Road Ltd

Active12115919 Private limited company
Incorporated
22 July 2019 (7 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
1A Hook Road
Epsom
KT19 8TH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 22 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09344364
Former controllers (3)
22 February 2026
Ceased Sarah Louise Fenn — Holds 25–50% of voting rights
22 February 2026
Ceased Steven Paul Fenn — Holds 50–75% of voting rights
22 July 2019
Ceased Albrin Capital Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

41 Down Road Ltd This company Owns 75–100% of shares
41 Down Road Flats Ltd Owns 75–100% of shares
Albrin Property Ltd Owns 75–100% of shares
Woodham House Limited Owns 75–100% of shares

Financials

Net Assets
(£2,380)
Cash
£458
Debt Ratio
100%
Current Ratio
54.8x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2023 2024 (£55,819) £13,936 £18,218 (£2,380)
Balance sheet detail
2024202320212020
Fixed Assets£1,753,827£1,758,796£1,752,924£635,700
Current Assets£170,504£182,715£183,405
Debtors£170,046£179,244£157,863£671,074
Cash£458£3,471£25,542
Creditors (< 1 year)£3,111£3,186£2,286£1,015,595
Creditors (> 1 year)£1,923,600£1,920,107£1,920,107£346,998
Net Current Assets£167,393£179,529£181,119(£344,521)
Net Assets(£2,380)£18,218£13,936(£55,819)
Shareholder Funds(£2,380)£18,218£13,936(£55,819)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Registration of a charge
31 March 2026Total exemption full accounts31 July 2025
4 March 2026Confirmation statement with no updates22 February 2026
4 March 2026Secretary's details changed
4 March 2026Director's details changed
Show all recent filings

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