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Albury Books Limited

Albury Books Limited is an active company incorporated on 12 March 2013 with the registered office located in Thame, Oxfordshire. Albury Books Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08441765
Private limited company
Age
12 years
Incorporated 12 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 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 (11 months remaining)
Address
Albury Court Albury Court
Albury
Thame
Oxfordshire
OX9 2LP
Same address since incorporation
Telephone
01844337000
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Publisher • British • Lives in England • Born in Aug 1965
Director • British • Lives in UK • Born in Mar 1970
Director • Chartered Accountant • British • Lives in England • Born in May 1975
Director • Solicitor • British • Lives in UK • Born in Oct 1954
Imago Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Imago Publishing Limited
Simon Alexei Rosenheim and Mr David Michael Whiting are mutual people.
Active
Imago Holdings Limited
Simon Alexei Rosenheim and Mr David Michael Whiting are mutual people.
Active
Ibiblios Limited
Simon Alexei Rosenheim and Mr David Michael Whiting are mutual people.
Active
Mariset Investments Limited
Mr Garry Joseph Turkie is a mutual person.
Active
Tall Tree Limited
Mr Jonathan David Richards 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
£1.87K
Decreased by £38.35K (-95%)
Turnover
£6.05K
Decreased by £14.2K (-70%)
Employees
4
Same as previous period
Total Assets
£5.19K
Decreased by £184.35K (-97%)
Total Liabilities
-£412.32K
Decreased by £171.41K (-29%)
Net Assets
-£407.14K
Decreased by £12.95K (+3%)
Debt Ratio (%)
7951%
Increased by 7642.72% (+2482%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Mr Simon Alexei Rosenheim Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Small Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Small Accounts Submitted
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 7 May 2025
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Director's details changed for Mr Simon Alexei Rosenheim on 1 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Sep 2023
Registration of charge 084417650002, created on 9 August 2023
Submitted on 11 Aug 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 30 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 18 Aug 2022
Confirmation statement made on 31 March 2022 with no updates
Submitted on 4 May 2022
Repayment History
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