Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Albany Hill Midco Limited
- Incorporated
- 2 May 2023 (3 years)
- Previously known as
- Toots Day Nursery Investments Limited (until 9 July 2026)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Windsor HouseBayshill RoadCheltenhamGL50 3AT
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2023
British
Born May 1974 (52)
Director · Appointed 2 May 2023
British
Born October 1977 (49)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14698241
Former controllers (2)
3 May 2023
3 May 2023
Ceased Amparo Martinez — Owns 25–50% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Albany Hill Topco Limited Owns 50–75% of shares
Albany Hill Midco Limited This company Owns 75–100% of shares
Albany Hill Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £882,236
- Profit Before Tax
- (£1,460,953)
- Employees
- 2
- Return on Equity
- -166%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Creditors (< 1 year) | £6,780 | £19,007 |
| Creditors (> 1 year) | £5,678,404 | £3,330,424 |
| Net Current Assets | £6,353,638 | £4,506,611 |
| Net Assets | £882,236 | £1,383,189 |
| Shareholder Funds | £882,236 | £1,383,189 |
Filings 21
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Change of details for a person with significant control | |||
| 9 July 2026 | Certificate of change of name | |||
| 15 May 2026 | Full accounts | 30 September 2025 | ||
| 30 April 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 2 January 2026 | Satisfaction of a charge in full |
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