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Albanwise Wallace Estates Limited

Albanwise Wallace Estates Limited is an active company incorporated on 1 March 2019 with the registered office located in Cambridge, Cambridgeshire. Albanwise Wallace Estates Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11855100
Private limited company
Age
6 years
Incorporated 1 March 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Botanic House
100 Hills Road
Cambridge
Cambridgeshire
CB2 1PH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Guernsey • Born in May 1955
Director • British • Lives in England • Born in Aug 1962
Director • Chartered Accountant • British • Lives in South Africa • Born in Aug 1970
Director • Chartered Account • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Phragmites Ltd
Michael Anthony Platt, Philip Edmund Jarvis, and 1 more are mutual people.
Active
Albanwise Limited
Michael Anthony Platt and Philip Edmund Jarvis are mutual people.
Active
Simarc Property Management Limited
Michael Anthony Platt and Paul Langford are mutual people.
Active
Freehold Portfolios GR Limited
Michael Anthony Platt and Paul Langford are mutual people.
Active
Spenrent Limited
Michael Anthony Platt and Paul Langford are mutual people.
Active
Miltenglade Limited
Michael Anthony Platt and Paul Langford are mutual people.
Active
Wallace Estates Limited
Michael Anthony Platt and Paul Langford are mutual people.
Active
The Pero Investments Limited
Michael Anthony Platt and Philip Edmund Jarvis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£55.74M
Increased by £5.27M (+10%)
Turnover
£40.96M
Decreased by £6.2M (-13%)
Employees
120
Decreased by 205 (-63%)
Total Assets
£974.7M
Decreased by £34.53M (-3%)
Total Liabilities
-£718.16M
Decreased by £22.75M (-3%)
Net Assets
£256.55M
Decreased by £11.78M (-4%)
Debt Ratio (%)
74%
Increased by 0.27% (0%)
Latest Activity
Philip Edmund Jarvis Resigned
3 Months Ago on 23 Jul 2025
Paul Langford Resigned
3 Months Ago on 23 Jul 2025
Darshan Shah Details Changed
4 Months Ago on 12 Jun 2025
Group Accounts Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Darshan Shah Appointed
8 Months Ago on 12 Feb 2025
Yvonne Taylor Resigned
8 Months Ago on 12 Feb 2025
Michael Anthony Platt Resigned
1 Year 2 Months Ago on 29 Aug 2024
Group Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Perseverance Limited (PSC) Appointed
6 Years Ago on 1 Mar 2019
Get Credit Report
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Documents
Termination of appointment of Philip Edmund Jarvis as a director on 23 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Paul Langford as a director on 23 July 2025
Submitted on 23 Jul 2025
Secretary's details changed for Darshan Shah on 12 June 2025
Submitted on 13 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Termination of appointment of Yvonne Taylor as a secretary on 12 February 2025
Submitted on 13 Feb 2025
Appointment of Darshan Shah as a secretary on 12 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Michael Anthony Platt as a director on 29 August 2024
Submitted on 5 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Cessation of Luca Rinaldo Contardo Padulli as a person with significant control on 1 March 2019
Submitted on 22 May 2024
Repayment History
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