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Albanwise Environment Limited

Albanwise Environment Limited is an active company incorporated on 10 March 2021 with the registered office located in Cambridge, Cambridgeshire. Albanwise Environment Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13256919
Private limited company
Age
4 years
Incorporated 10 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Botanic House
100 Hills Road
Cambridge
Cambridgeshire
CB2 1PH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Aug 1962
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
The Pero Investments Limited
Naomi Sarah Gilson and Philip Edmund Jarvis are mutual people.
Active
Albanwise Farming Limited
Naomi Sarah Gilson and Philip Edmund Jarvis are mutual people.
Active
Abricot Limited
Naomi Sarah Gilson and Philip Edmund Jarvis are mutual people.
Active
NRNR(No1) Limited
Naomi Sarah Gilson and Philip Edmund Jarvis are mutual people.
Active
NRNR(No2) Limited
Naomi Sarah Gilson and Philip Edmund Jarvis are mutual people.
Active
Abbey Barn Weddings Limited
Naomi Sarah Gilson and Philip Edmund Jarvis are mutual people.
Active
Albanwise Limited
Philip Edmund Jarvis is a mutual person.
Active
Norfolk Fwag
Michael Llewellyn Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£161.92K
Increased by £65.89K (+69%)
Turnover
£805.77K
Increased by £65.04K (+9%)
Employees
9
Increased by 1 (+13%)
Total Assets
£949.56K
Increased by £199.82K (+27%)
Total Liabilities
-£1.47M
Increased by £726.57K (+97%)
Net Assets
-£522.34K
Decreased by £526.74K (-11952%)
Debt Ratio (%)
155%
Increased by 55.6% (+56%)
Latest Activity
Darshan Shah Details Changed
2 Months Ago on 12 Jun 2025
Small Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Darshan Shah Appointed
6 Months Ago on 12 Feb 2025
Yvonne Taylor Resigned
6 Months Ago on 12 Feb 2025
Michael Llewellyn Edwards Resigned
7 Months Ago on 31 Jan 2025
Naomi Sarah Gilson Resigned
8 Months Ago on 18 Dec 2024
Mr Philip Edmund Jarvis Appointed
8 Months Ago on 18 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
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Documents
Secretary's details changed for Darshan Shah on 12 June 2025
Submitted on 13 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 10 Mar 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 Llewellyn Edwards as a director on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Naomi Sarah Gilson as a director on 18 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Philip Edmund Jarvis as a director on 18 December 2024
Submitted on 18 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Aug 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 14 Mar 2024
Repayment History
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