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Alboro Holdings Limited

Alboro Holdings Limited is an active company incorporated on 23 November 2007 with the registered office located in Cambridge, Cambridgeshire. Alboro Holdings Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06435791
Private limited company
Age
17 years
Incorporated 23 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
The Estate Office - Dickerson Industrial Estate Ely Road
Waterbeach
Cambridge
CB25 9PG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1967
Director • PSC • British • Lives in England • Born in Aug 1967
Director • Commercial Surveyor • British • Lives in England • Born in May 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Alboro Developments Limited
Mr Mark Edward Davenport is a mutual person.
Active
Aggregates Recycling Limited
Mr Mark Edward Davenport is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.17M
Increased by £433.48K (+59%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£8.51M
Decreased by £654.29K (-7%)
Total Liabilities
-£48.78K
Decreased by £787.77K (-94%)
Net Assets
£8.46M
Increased by £133.47K (+2%)
Debt Ratio (%)
1%
Decreased by 8.56% (-94%)
Latest Activity
Charge Satisfied
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Mrs Rachel Davenport (PSC) Details Changed
9 Months Ago on 29 Jan 2025
Mr Mark Edward Davenport (PSC) Details Changed
9 Months Ago on 29 Jan 2025
Mrs Rachel Davenport (PSC) Details Changed
9 Months Ago on 29 Jan 2025
Mr Mark Edward Davenport (PSC) Details Changed
9 Months Ago on 29 Jan 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 30 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
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Documents
Change of details for Mrs Rachel Davenport as a person with significant control on 29 January 2025
Submitted on 17 Oct 2025
Change of details for Mr Mark Edward Davenport as a person with significant control on 29 January 2025
Submitted on 17 Oct 2025
Satisfaction of charge 1 in full
Submitted on 3 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 2 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 13 Feb 2025
Memorandum and Articles of Association
Submitted on 11 Feb 2025
Resolutions
Submitted on 11 Feb 2025
Change of details for Mr Mark Edward Davenport as a person with significant control on 29 January 2025
Submitted on 10 Feb 2025
Statement of capital following an allotment of shares on 29 January 2025
Submitted on 10 Feb 2025
Change of details for Mrs Rachel Davenport as a person with significant control on 29 January 2025
Submitted on 10 Feb 2025
Repayment History
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