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Albanwise Limited

Albanwise Limited is an active company incorporated on 22 March 1978 with the registered office located in Cambridge, Cambridgeshire. Albanwise Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01359468
Private limited company
Age
47 years
Incorporated 22 March 1978
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 3 December 2025 (1 month ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Botanic House
Hills Road
Cambridge
CB2 1PH
England
Same address for the past 4 years
Telephone
01759377366
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1962
Director • Italian • Lives in Guernsey • Born in May 1955
The Vighignolo Investment And Treasury Advisors Limited
PSC
Albanwise Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Pero Investments Limited
Philip Edmund Jarvis is a mutual person.
Active
NRNR(No1) Limited
Philip Edmund Jarvis is a mutual person.
Active
NRNR(No2) Limited
Philip Edmund Jarvis is a mutual person.
Active
Broadviews Consulting Ltd
Philip Edmund Jarvis is a mutual person.
Active
Albanwise Environment Limited
Philip Edmund Jarvis is a mutual person.
Active
Abbey Barn Weddings Limited
Philip Edmund Jarvis is a mutual person.
Active
Bexwell Business Park Management Company Limited
Philip Edmund Jarvis is a mutual person.
Dissolved
Abricot Limited
Philip Edmund Jarvis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.45M
Increased by £7.49M (+151%)
Turnover
£12.66M
Decreased by £4.13M (-25%)
Employees
Unreported
Same as previous period
Total Assets
£347.91M
Decreased by £25.16M (-7%)
Total Liabilities
-£156.07M
Decreased by £23.18M (-13%)
Net Assets
£191.84M
Decreased by £1.98M (-1%)
Debt Ratio (%)
45%
Decreased by 3.19% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Dec 2025
Albanwise Holdings Limited (PSC) Appointed
2 Months Ago on 31 Oct 2025
Wallace Partnership Group Limited (PSC) Resigned
2 Months Ago on 31 Oct 2025
New Charge Registered
3 Months Ago on 30 Sep 2025
Darshan Shah Details Changed
6 Months Ago on 12 Jun 2025
Medium Accounts Submitted
7 Months Ago on 2 Jun 2025
Darshan Shah Appointed
10 Months Ago on 12 Feb 2025
Yvonne Taylor Resigned
10 Months Ago on 12 Feb 2025
Charge Part Satisfied
1 Year Ago on 23 Dec 2024
Charge Part Satisfied
1 Year Ago on 23 Dec 2024
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Documents
Confirmation statement made on 3 December 2025 with updates
Submitted on 3 Dec 2025
Notification of Albanwise Holdings Limited as a person with significant control on 31 October 2025
Submitted on 6 Nov 2025
Cessation of Wallace Partnership Group Limited as a person with significant control on 31 October 2025
Submitted on 6 Nov 2025
Registration of charge 013594680077, created on 30 September 2025
Submitted on 2 Oct 2025
Secretary's details changed for Darshan Shah on 12 June 2025
Submitted on 13 Jun 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 2 Jun 2025
Termination of appointment of Yvonne Taylor as a secretary on 12 February 2025
Submitted on 13 Feb 2025
Appointment of Darshan Shah as a secretary on 12 February 2025
Submitted on 13 Feb 2025
Satisfaction of charge 013594680059 in part
Submitted on 23 Dec 2024
Satisfaction of charge 013594680042 in part
Submitted on 23 Dec 2024
Repayment History
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