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Albrighton Holdings & Investments Limited

Albrighton Holdings & Investments Limited is an active company incorporated on 15 February 2019 with the registered office located in Cannock, Staffordshire. Albrighton Holdings & Investments Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11828548
Private limited company
Age
6 years
Incorporated 15 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (9 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 26 February 2025
Due by 26 November 2025 (11 days remaining)
Address
15 Heritage Park Hayes Way
Cannock
WS11 7LT
England
Address changed on 5 Jan 2023 (2 years 10 months ago)
Previous address was Suite 4, Bermar House Rumer Hill Business Estate, Rumer Hill Road, Cannock WS11 0ET England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1973
Mr. Darren John Smallman
PSC • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Staffordshire Network For Mental Health Ltd
Mr Darren John Smallman is a mutual person.
Active
Chillington Close Ltd
Mr Darren John Smallman is a mutual person.
Active
121 Asset Management Ltd
Mr Darren John Smallman is a mutual person.
Active
Chillington Close Holdings Ltd
Mr Darren John Smallman is a mutual person.
Active
Commercial First Ltd
Mr Darren John Smallman is a mutual person.
Active
Axis Holdings & Lettings Ltd
Mr Darren John Smallman is a mutual person.
Active
Axis Residential Care Solutions Ltd
Mr Darren John Smallman is a mutual person.
Active
Aura Residential Care Limited
Mr Darren John Smallman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£260.14K
Increased by £260.14K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.94M
Increased by £264.57K (+16%)
Total Liabilities
-£1.56M
Increased by £74.27K (+5%)
Net Assets
£374.79K
Increased by £190.31K (+103%)
Debt Ratio (%)
81%
Decreased by 8.32% (-9%)
Latest Activity
Mr. Darren John Smallman (PSC) Details Changed
1 Month Ago on 26 Sep 2025
Confirmation Submitted
9 Months Ago on 13 Feb 2025
Confirmation Submitted
9 Months Ago on 9 Feb 2025
Full Accounts Submitted
11 Months Ago on 4 Dec 2024
Charge Satisfied
1 Year 3 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 8 Feb 2024
Accounting Period Shortened
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Mar 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Change of details for Mr. Darren John Smallman as a person with significant control on 26 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 9 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 4 Dec 2024
Satisfaction of charge 118285480009 in full
Submitted on 16 Aug 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 9 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 8 Feb 2024
Previous accounting period shortened from 27 February 2023 to 26 February 2023
Submitted on 23 Nov 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 17 Mar 2023
Micro company accounts made up to 28 February 2022
Submitted on 24 Feb 2023
Repayment History
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