Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Albangroup Limited
- Incorporated
- 8 November 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Alban ParkHatfield RoadSt AlbansAL4 0JJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 18 November 2025
British
Born October 1964 (62)
Director · Appointed 18 November 2025
British
Born August 1972 (54)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13728121
Former controllers (1)
19 November 2025
Ceased Meredith Michael Childerstone — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Selectaglaze Holdings Limited Owns 75–100% of shares (as a trust)
Albangroup Limited This company Owns 75–100% of shares
Albansky Holdings Limited Owns 75–100% of shares
Selectaglaze 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
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Shareholder Funds | £2,500,000 | £2,500,000 | £2,500,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Registered office address changed |
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