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Albrin Capital Limited

Albrin Capital Limited is an active company incorporated on 8 December 2014 with the registered office located in Epsom, Surrey. Albrin Capital Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09344364
Private limited company
Age
10 years
Incorporated 8 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
1a Hook Road
Epsom
KT19 8TH
England
Address changed on 11 Sep 2025 (1 month ago)
Previous address was 2 Villiers Court 40 Upper Mulgrave Road Cheam Sutton Surrey SM2 7AJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in UK • Born in Sep 1965
Mr Steven Paul Fenn
PSC • British • Lives in UK • Born in Oct 1965
Mrs Sarah Louise Fenn
PSC • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodham House Limited
Sarah Louise Fenn and Steven Paul Fenn are mutual people.
Active
Fennies Day Nurseries Limited
Sarah Louise Fenn and Steven Paul Fenn are mutual people.
Active
Albrin Subsidiary Limited
Sarah Louise Fenn and Steven Paul Fenn are mutual people.
Active
7 Campden Road Management Company Limited
Steven Paul Fenn is a mutual person.
Active
Nibral Capital Ltd
Steven Paul Fenn is a mutual person.
Active
Albrin Property Ltd
Sarah Louise Fenn is a mutual person.
Active
Blenheim Croy Limited
Sarah Louise Fenn is a mutual person.
Active
Origen Developments Limited
Steven Paul Fenn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£7K
Decreased by £234K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.47M
Decreased by £712K (-4%)
Total Liabilities
-£15.39M
Decreased by £358K (-2%)
Net Assets
£2.07M
Decreased by £354K (-15%)
Debt Ratio (%)
88%
Increased by 1.48% (+2%)
Latest Activity
Registered Address Changed
1 Month Ago on 11 Sep 2025
New Charge Registered
4 Months Ago on 26 Jun 2025
New Charge Registered
7 Months Ago on 24 Mar 2025
Charge Satisfied
7 Months Ago on 24 Mar 2025
Charge Satisfied
7 Months Ago on 24 Mar 2025
Charge Satisfied
7 Months Ago on 24 Mar 2025
Charge Satisfied
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
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Documents
Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Sutton Surrey SM2 7AJ United Kingdom to 1a Hook Road Epsom KT19 8th on 11 September 2025
Submitted on 11 Sep 2025
Registration of charge 093443640014, created on 26 June 2025
Submitted on 27 Jun 2025
Memorandum and Articles of Association
Submitted on 28 Mar 2025
Resolutions
Submitted on 28 Mar 2025
Registration of charge 093443640013, created on 24 March 2025
Submitted on 27 Mar 2025
Satisfaction of charge 093443640010 in full
Submitted on 24 Mar 2025
Satisfaction of charge 093443640011 in full
Submitted on 24 Mar 2025
Satisfaction of charge 093443640012 in full
Submitted on 24 Mar 2025
Satisfaction of charge 093443640009 in full
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 17 Mar 2025
Repayment History
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