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ALBR Holdings Ltd

ALBR Holdings Ltd is an active company incorporated on 23 January 2017 with the registered office located in Stoke-on-Trent, Staffordshire. ALBR Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10577473
Private limited company
Age
9 years
Incorporated 23 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 January 2026 (20 days ago)
Next confirmation dated 22 January 2027
Due by 5 February 2027 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Lonsdale Chambers
Lonsdale Street
Stoke-On-Trent
Staffordshire
ST4 4BT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in Guernsey • Born in Aug 1966
Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in England • Born in Mar 1972
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Benx Limited
Alan Brodie Robb and Dr Kevin Paul Ruane are mutual people.
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Benx Holdings Limited
Alan Brodie Robb and Dr Kevin Paul Ruane are mutual people.
Active
La Roc Holdings Limited
Alan Brodie Robb and Dr Kevin Paul Ruane are mutual people.
Active
SPSE Investments Limited
Alan Brodie Robb is a mutual person.
Active
Roofing & Cladding Materials Limited
Dr Kevin Paul Ruane is a mutual person.
Active
Nesture Limited
Alan Brodie Robb is a mutual person.
Active
RCM Holdings Limited
Alan Brodie Robb is a mutual person.
Active
Envirowall Ltd
Alan Brodie Robb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.46M
Decreased by £1.08M (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.55M
Increased by £1.73M (+30%)
Total Liabilities
-£1.12K
Decreased by £16.97K (-94%)
Net Assets
£7.55M
Increased by £1.75M (+30%)
Debt Ratio (%)
0%
Decreased by 0.3% (-95%)
Latest Activity
Mr Alex John Chalmers Details Changed
13 Days Ago on 29 Jan 2026
Confirmation Submitted
13 Days Ago on 29 Jan 2026
Amended Full Accounts Submitted
5 Months Ago on 21 Aug 2025
Full Accounts Submitted
6 Months Ago on 15 Aug 2025
Mrs Louisa Robb Details Changed
6 Months Ago on 18 Jul 2025
Mr Alan Brodie Robb (PSC) Details Changed
11 Months Ago on 7 Mar 2025
Mr Alan Brodie Robb Details Changed
11 Months Ago on 7 Mar 2025
Confirmation Submitted
12 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 10 Sep 2024
Mr Alex John Chalmers Appointed
1 Year 6 Months Ago on 19 Jul 2024
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Documents
Director's details changed for Mr Alex John Chalmers on 29 January 2026
Submitted on 4 Feb 2026
Confirmation statement made on 22 January 2026 with no updates
Submitted on 29 Jan 2026
Change of details for Mr Alan Brodie Robb as a person with significant control on 7 March 2025
Submitted on 13 Jan 2026
Secretary's details changed for Mrs Louisa Robb on 18 July 2025
Submitted on 11 Nov 2025
Amended total exemption full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Director's details changed for Mr Alan Brodie Robb on 7 March 2025
Submitted on 19 Jun 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Appointment of Mr Alex John Chalmers as a director on 19 July 2024
Submitted on 26 Jul 2024
Repayment History
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