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Albury Investments Limited

Albury Investments Limited is an active company incorporated on 18 December 2017 with the registered office located in Northampton, Northamptonshire. Albury Investments Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11115402
Private limited company
Age
7 years
Incorporated 18 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 2 years 10 months 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 (10 months remaining)
Address
1 The Green
Church Stowe
Northampton
Northamptonshire
NN7 4SN
United Kingdom
Address changed on 20 Nov 2024 (11 months ago)
Previous address was Station House Station Road Rugeley Staffordshire WS15 3HA United Kingdom
Telephone
+61260231800
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Aug 1965
Mr Andrew William Overton
PSC • British • Lives in England • Born in Aug 1965
Mrs Susan Elizabeth Overton
PSC • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The Green (Church Stowe) Management Company Limited
Susan Elizabeth Overton is a mutual person.
Active
Connexas Group Limited
Andrew William Overton is a mutual person.
Dissolved
Isotrak Midco Limited
Andrew William Overton is a mutual person.
Dissolved
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
£23.92K
Decreased by £41.26K (-63%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.97M
Increased by £518.85K (+12%)
Total Liabilities
-£4.79M
Increased by £479.71K (+11%)
Net Assets
£175.46K
Increased by £39.15K (+29%)
Debt Ratio (%)
96%
Decreased by 0.47% (-0%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 6 May 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Registered Address Changed
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Mrs Susan Elizabeth Overton Details Changed
1 Year 11 Months Ago on 13 Dec 2023
Mr Andrew William Overton Details Changed
1 Year 11 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Mrs Susan Elizabeth Overton (PSC) Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Mr Andrew William Overton (PSC) Details Changed
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 17 Dec 2024
Registered office address changed from Station House Station Road Rugeley Staffordshire WS15 3HA United Kingdom to 1 the Green Church Stowe Northampton Northamptonshire NN7 4SN on 20 November 2024
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 19 Dec 2023
Director's details changed for Mr Andrew William Overton on 13 December 2023
Submitted on 13 Dec 2023
Director's details changed for Mrs Susan Elizabeth Overton on 13 December 2023
Submitted on 13 Dec 2023
Change of details for Mr Andrew William Overton as a person with significant control on 1 January 2023
Submitted on 13 Dec 2023
Change of details for Mrs Susan Elizabeth Overton as a person with significant control on 1 January 2023
Submitted on 13 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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