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S.H. Albiston & Son Limited

S.H. Albiston & Son Limited is an active company incorporated on 2 January 1942 with the registered office located in London, Greater London. S.H. Albiston & Son Limited was registered 83 years ago.
Status
Active
Active since incorporation
Company No
00371646
Private limited company
Age
83 years
Incorporated 2 January 1942
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Hillsdown House 1st Floor
32 Hampstead High Street
London
NW3 1QD
Address changed on 31 Dec 2021 (3 years ago)
Previous address was 140 Buckingham Palace Road London SW1W 9SA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Solicitor • British • Lives in England • Born in Mar 1954
Director • British • Lives in UK • Born in Feb 1946
Secretary • British • Born in Jan 1962
Secretary • British
Mr Geoffrey Russell Jayson
PSC • British • Lives in UK • Born in Feb 1946
Shareholders, PSCs & Group Structure
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Raymond Carl Taylor is a mutual person.
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Geoffrey Russell Jayson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£5.82K
Decreased by £5.21K (-47%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.04M
Increased by £49.99K (+3%)
Total Liabilities
-£398.74K
Decreased by £36.76K (-8%)
Net Assets
£1.64M
Increased by £86.75K (+6%)
Debt Ratio (%)
20%
Decreased by 2.33% (-11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 25 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Full Accounts Submitted
3 Years Ago on 22 Mar 2022
Registers Moved To Inspection Address
3 Years Ago on 31 Dec 2021
Inspection Address Changed
3 Years Ago on 31 Dec 2021
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 23 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 22 June 2024 with updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 22 June 2023 with no updates
Submitted on 25 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 27 Mar 2023
Confirmation statement made on 22 June 2022 with no updates
Submitted on 29 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 22 Mar 2022
Register inspection address has been changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA
Submitted on 31 Dec 2021
Register(s) moved to registered inspection location 134 Buckingham Palace Road London SW1W 9SA
Submitted on 31 Dec 2021
Repayment History
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