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Albany Group Holdings Ltd

Albany Group Holdings Ltd is a dormant company incorporated on 19 September 2016 with the registered office located in Fareham, Hampshire. Albany Group Holdings Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10382326
Private limited company
Age
8 years
Incorporated 19 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
203 West Street
Fareham
PO16 0EN
United Kingdom
Same address since incorporation
Telephone
02031291284
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Albany Care Property Management Ltd
Alison Woodhouse and Mr Robert Neil Shobbrook are mutual people.
Active
Albany Farm Care (Hampshire) Limited
Alison Woodhouse is a mutual person.
Active
Albany Farm Care (Havant) Limited
Alison Woodhouse is a mutual person.
Active
Albany Farm Care (Oxford) Limited
Alison Woodhouse is a mutual person.
Active
Albany Care (Northampton) Limited
Alison Woodhouse is a mutual person.
Active
Albany Care Properties (Milton) Limited
Alison Woodhouse is a mutual person.
Active
Albany Care (Portchester) Ltd
Alison Woodhouse is a mutual person.
Active
Bardhvac UK Ltd
Alison Woodhouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£155
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£155
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Alison Woodhouse (PSC) Resigned
5 Months Ago on 21 Mar 2025
Mr Robert Neil Shobbrook (PSC) Details Changed
5 Months Ago on 21 Mar 2025
Alison Woodhouse Resigned
5 Months Ago on 21 Mar 2025
Dormant Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year Ago on 1 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Confirmation Submitted
3 Years Ago on 2 Sep 2022
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Documents
Confirmation statement made on 25 March 2025 with updates
Submitted on 25 Mar 2025
Change of details for Mr Robert Neil Shobbrook as a person with significant control on 21 March 2025
Submitted on 25 Mar 2025
Cessation of Alison Woodhouse as a person with significant control on 21 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Alison Woodhouse as a director on 21 March 2025
Submitted on 21 Mar 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 3 Mar 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 1 Sep 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 17 Jul 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 1 Sep 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 3 Mar 2023
Confirmation statement made on 1 September 2022 with no updates
Submitted on 2 Sep 2022
Repayment History
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