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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
Unreported
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 5 years 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 (1 year 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
5
Shareholders
1
Controllers (PSC)
2
Director • Co Director • Italian • Lives in Guernsey • Born in May 1955
Director • British • Lives in England • Born in Aug 1962
Director • Chartered Accountant • British • Lives in England • Born in Jun 1966
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
The Pero Investments Limited
Michael Anthony Platt and Philip Edmund Jarvis are mutual people.
Active
Albanwise Farming Limited
Michael Anthony Platt and Philip Edmund Jarvis are mutual people.
Active
Phragmites Ltd
Michael Anthony Platt and Philip Edmund Jarvis are mutual people.
Active
Albanwise Wallace Estates Limited
Michael Anthony Platt and Philip Edmund Jarvis are mutual people.
Active
NRNR(No1) Limited
Michael Anthony Platt and Philip Edmund Jarvis are mutual people.
Active
NRNR(No2) Limited
Michael Anthony Platt and Philip Edmund Jarvis are mutual people.
Active
Simarc Property Management Limited
Michael Anthony Platt is a mutual person.
Active
Freehold Portfolios GR Limited
Michael Anthony Platt is a mutual person.
Active
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
Darshan Shah Details Changed
2 Months Ago on 12 Jun 2025
Medium Accounts Submitted
3 Months Ago on 2 Jun 2025
Darshan Shah Appointed
6 Months Ago on 12 Feb 2025
Yvonne Taylor Resigned
6 Months Ago on 12 Feb 2025
Charge Part Satisfied
8 Months Ago on 23 Dec 2024
Charge Part Satisfied
8 Months Ago on 23 Dec 2024
Charge Part Satisfied
8 Months Ago on 23 Dec 2024
Charge Part Satisfied
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Michael Anthony Platt Resigned
1 Year Ago on 3 Sep 2024
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Documents
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
Satisfaction of charge 013594680044 in part
Submitted on 23 Dec 2024
Satisfaction of charge 013594680050 in part
Submitted on 23 Dec 2024
Part of the property or undertaking has been released from charge 013594680075
Submitted on 23 Dec 2024
Confirmation statement made on 7 December 2024 with no updates
Submitted on 9 Dec 2024
Repayment History
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