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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 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10577473
Private limited company
Age
8 years
Incorporated
23 January 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
22 January 2025
(7 months ago)
Next confirmation dated
22 January 2026
Due by
5 February 2026
(4 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about ALBR Holdings Ltd
Contact
Address
Lonsdale Chambers
Lonsdale Street
Stoke-On-Trent
Staffordshire
ST4 4BT
United Kingdom
Same address since
incorporation
Companies in ST4 4BT
Telephone
Unreported
Email
Unreported
Website
Benx.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Dr Kevin Paul Ruane
Director • Ceo • British • Lives in England • Born in Mar 1972
Alan Brodie Robb
Director • Managing Director • British • Lives in Guernsey • Born in Aug 1966
Alex John Chalmers
Director • Managing Director • British • Lives in UK • Born in Jul 1980
Mrs Louisa Robb
Secretary
Mr Alan Brodie Robb
PSC • British • Lives in UK • Born in Aug 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Benx Limited
Alan Brodie Robb and Dr Kevin Paul Ruane are mutual people.
Active
Benx 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
Sers Energy Solutions 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
La Roc Holdings Limited
Alan Brodie Robb is a mutual person.
Active
RCM Holdings Limited
Alan Brodie Robb is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Amended Full Accounts Submitted
21 Days Ago on 21 Aug 2025
Full Accounts Submitted
27 Days Ago on 15 Aug 2025
Mr Alan Brodie Robb Details Changed
6 Months Ago on 7 Mar 2025
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year Ago on 10 Sep 2024
Mr Alex John Chalmers Appointed
1 Year 1 Month Ago on 19 Jul 2024
Mr Kevin Ruane Appointed
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Accounting Period Shortened
1 Year 9 Months Ago on 17 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 16 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Appointment of Mr Kevin Ruane as a director on 19 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 20 Feb 2024
Current accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 17 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 16 Oct 2023
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Repayment History
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