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Albrin Subsidiary Limited

Albrin Subsidiary Limited is an active company incorporated on 8 December 2014 with the registered office located in Epsom, Surrey. Albrin Subsidiary Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09344503
Private limited company
Age
10 years
Incorporated 8 December 2014
Size
Unreported
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 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 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
Website
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 Capital 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
£400K
Increased by £125K (+45%)
Turnover
£29.19M
Increased by £5.97M (+26%)
Employees
764
Increased by 20 (+3%)
Total Assets
£26.08M
Increased by £1.03M (+4%)
Total Liabilities
-£23.95M
Increased by £1.38M (+6%)
Net Assets
£2.13M
Decreased by £354K (-14%)
Debt Ratio (%)
92%
Increased by 1.75% (+2%)
Latest Activity
Registered Address Changed
1 Month Ago on 11 Sep 2025
New Charge Registered
7 Months Ago on 24 Mar 2025
Charge Satisfied
7 Months Ago on 24 Mar 2025
Auditor Resigned
7 Months Ago on 18 Mar 2025
Group Accounts Submitted
7 Months Ago on 3 Mar 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Group Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Group Accounts Submitted
2 Years 4 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
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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
Memorandum and Articles of Association
Submitted on 28 Mar 2025
Resolutions
Submitted on 28 Mar 2025
Registration of charge 093445030002, created on 24 March 2025
Submitted on 27 Mar 2025
Satisfaction of charge 093445030001 in full
Submitted on 24 Mar 2025
Auditor's resignation
Submitted on 18 Mar 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 3 Mar 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 9 Dec 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 24 Oct 2024
Memorandum and Articles of Association
Submitted on 9 Oct 2024
Repayment History
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