Albany Bidco Limited

Active14307832 Private limited company
Incorporated
19 August 2022 (4 years)
Industry
Non-trading company (74990)
Owned by
David Robert Rabson
Accounts type
Group
Region
South East
Address
Acora House
Albert Drive
Burgess Hill
RH15 9TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
British
Born August 1973 (53)
Director · Appointed 30 September 2022
British
Born February 1952 (74)
Director · Appointed 30 September 2022
British
Born August 1973 (53)
Director · Appointed 30 September 2022
British
Born August 1989 (37)
Director · Appointed 19 August 2022
British
Born March 1976 (50)
Officer history (1 former)
1 August 2024
Appointed Garner, John as Director
1 August 2024
Resigned Souillard, Yann Shozo as Director
30 September 2022
Appointed Atkins, Richard Charles as Director
30 September 2022
Appointed Page, Gary John as Director
30 September 2022
Appointed Patel, Aylesh Kumar as Director
30 September 2022
Appointed Souillard, Yann Shozo as Director
19 August 2022
Appointed Rabson, David Robert as Director

Ownership 2 active

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

Corporate entity · Notified 30 September 2022
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 02495714
Individual · Notified 19 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1976 (50)

Holdings 1

Companies where Albany Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£7,928,147)
Cash
£2,552
Profit
(£8,312,787)
Current Ratio
1.5x
Balance sheet detail
2023
Fixed Assets£42,657,526
Current Assets£89,429,259
Cash£2,552
Creditors (< 1 year)£60,733,923
Creditors (> 1 year)£79,281,009
Net Current Assets£28,695,336
Net Assets(£7,928,147)
Shareholder Funds(£7,928,147)

Filings

Filing history not loaded yet. See it on Companies House

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