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Albanyoak Limited

Albanyoak Limited is an active company incorporated on 7 March 1983 with the registered office located in Ross-on-Wye, Herefordshire. Albanyoak Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01704503
Private limited company
Age
42 years
Incorporated 7 March 1983
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Alton House
Alton Road
Ross-On-Wye
Herefordshire
HR9 5BP
England
Same address for the past 4 years
Telephone
01554775236
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in Wales • Born in Jul 1975
HSL Compliance Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.3M
Increased by £868K (+200%)
Turnover
£13.91M
Increased by £1.45M (+12%)
Employees
33
Increased by 2 (+6%)
Total Assets
£7.6M
Increased by £2.42M (+47%)
Total Liabilities
-£2.34M
Increased by £710K (+44%)
Net Assets
£5.26M
Increased by £1.71M (+48%)
Debt Ratio (%)
31%
Decreased by 0.66% (-2%)
Latest Activity
Confirmation Submitted
4 Days Ago on 8 Sep 2025
New Charge Registered
1 Month Ago on 17 Jul 2025
Charge Satisfied
3 Months Ago on 2 Jun 2025
Charge Satisfied
3 Months Ago on 2 Jun 2025
Charge Satisfied
3 Months Ago on 2 Jun 2025
Johnathan Craig Quinnell Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Small Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Aug 2023
Get Credit Report
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Documents
Termination of appointment of Johnathan Craig Quinnell as a director on 31 March 2025
Submitted on 8 Sep 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 8 Sep 2025
Registration of charge 017045030006, created on 17 July 2025
Submitted on 24 Jul 2025
Memorandum and Articles of Association
Submitted on 10 Jul 2025
Resolutions
Submitted on 10 Jul 2025
Statement of company's objects
Submitted on 25 Jun 2025
Satisfaction of charge 017045030005 in full
Submitted on 2 Jun 2025
Satisfaction of charge 017045030002 in full
Submitted on 2 Jun 2025
Satisfaction of charge 017045030004 in full
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Repayment History
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