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Albanwise Farming Limited

Albanwise Farming Limited is an active company incorporated on 14 March 2006 with the registered office located in Cambridge, Cambridgeshire. Albanwise Farming Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05742053
Private limited company
Age
19 years
Incorporated 14 March 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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
01366348055
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group Financial Controller • British • Lives in England • Born in Jul 1982
Director • Accountant • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Aug 1962
Director • Chief Executive • British • Lives in UK • Born in Sep 1980
Director • Chartered Accountant • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The Pero Investments Limited
Naomi Sarah Gilson, Michael Anthony Platt, and 1 more are mutual people.
Active
NRNR(No1) Limited
Naomi Sarah Gilson, Michael Anthony Platt, and 1 more are mutual people.
Active
NRNR(No2) Limited
Philip Edmund Jarvis, Naomi Sarah Gilson, and 1 more are mutual people.
Active
Albanwise Limited
Michael Anthony Platt and Philip Edmund Jarvis are mutual people.
Active
Abricot Limited
Philip Edmund Jarvis and Naomi Sarah Gilson are mutual people.
Active
Phragmites Ltd
Philip Edmund Jarvis and Michael Anthony Platt are mutual people.
Active
Albanwise Wallace Estates Limited
Michael Anthony Platt and Philip Edmund Jarvis are mutual people.
Active
Albanwise Environment Limited
Philip Edmund Jarvis and Naomi Sarah Gilson are mutual people.
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
£644
Increased by £644 (%)
Turnover
£4.79M
Decreased by £1.73M (-26%)
Employees
32
Decreased by 13 (-29%)
Total Assets
£11.1M
Decreased by £2.28M (-17%)
Total Liabilities
-£8.31M
Decreased by £702.18K (-8%)
Net Assets
£2.79M
Decreased by £1.58M (-36%)
Debt Ratio (%)
75%
Increased by 7.52% (+11%)
Latest Activity
Mr Darshan Shah Details Changed
2 Months Ago on 12 Jun 2025
Darshan Shah Details Changed
2 Months Ago on 12 Jun 2025
Philip Edmund Jarvis Resigned
2 Months Ago on 11 Jun 2025
Mr Darshan Shah Appointed
2 Months Ago on 11 Jun 2025
Mr Grant Malcolm Richardson Appointed
2 Months Ago on 11 Jun 2025
Small Accounts Submitted
3 Months Ago on 2 Jun 2025
Perseverance Limited (PSC) Appointed
3 Months Ago on 1 Jun 2025
Wallace Partnership Group Limited (PSC) Resigned
3 Months Ago on 1 Jun 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Darshan Shah Appointed
6 Months Ago on 12 Feb 2025
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Documents
Cessation of Wallace Partnership Group Limited as a person with significant control on 1 June 2025
Submitted on 31 Jul 2025
Notification of Perseverance Limited as a person with significant control on 1 June 2025
Submitted on 31 Jul 2025
Appointment of Mr Darshan Shah as a director on 11 June 2025
Submitted on 12 Jun 2025
Secretary's details changed for Darshan Shah on 12 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Grant Malcolm Richardson as a director on 11 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Philip Edmund Jarvis as a director on 11 June 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Darshan Shah on 12 June 2025
Submitted on 12 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Termination of appointment of Yvonne Taylor as a secretary on 12 February 2025
Submitted on 13 Feb 2025
Repayment History
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