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Alberton Investments Limited

Alberton Investments Limited is an active company incorporated on 11 April 2024 with the registered office located in Leeds, West Yorkshire. Alberton Investments Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15637222
Private limited company
Age
1 year 7 months
Incorporated 11 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 11 Apr31 Dec 2024 (8 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Hawthorn Park
Coal Road
Leeds
West Yorkshire
LS14 1PQ
United Kingdom
Address changed on 19 Aug 2025 (2 months ago)
Previous address was First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1983
Director • British • Lives in England • Born in Sep 2000
Director • British • Lives in England • Born in Jul 1985
Hyfield Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Specialist Tiling Supplies Limited
Chester Luke Ward, Edward Burrowes, and 1 more are mutual people.
Active
Hyfield Group Limited
Chester Luke Ward, Edward Burrowes, and 1 more are mutual people.
Active
Benton Oak Investments Limited
Edward Burrowes is a mutual person.
Active
Darodatson Limited
Chester Luke Ward is a mutual person.
Active
Beava Direct Limited
Chester Luke Ward is a mutual person.
Active
Nomoreply Limited
Edward Burrowes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£111.74K
Total Liabilities
-£111.54K
Net Assets
£199
Debt Ratio (%)
100%
Latest Activity
Duane Luke Appointed
2 Months Ago on 1 Sep 2025
Registered Address Changed
2 Months Ago on 19 Aug 2025
Micro Accounts Submitted
4 Months Ago on 14 Jul 2025
Accounting Period Shortened
6 Months Ago on 15 May 2025
Registered Address Changed
6 Months Ago on 24 Apr 2025
Confirmation Submitted
7 Months Ago on 15 Apr 2025
Chester Luke Ward Resigned
7 Months Ago on 31 Mar 2025
Registered Address Changed
1 Year Ago on 25 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 9 May 2024
Hyfield Group Limited (PSC) Appointed
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Appointment of Duane Luke as a director on 1 September 2025
Submitted on 9 Sep 2025
Registered office address changed from First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE United Kingdom to 5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ on 19 August 2025
Submitted on 19 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Termination of appointment of Chester Luke Ward as a director on 31 March 2025
Submitted on 30 Jun 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 15 May 2025
Registered office address changed from C/O Specialist Tiling Supplies Limited 5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ England to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE on 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 15 Apr 2025
Registered office address changed from 5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ England to C/O Specialist Tiling Supplies Limited 5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ on 25 October 2024
Submitted on 25 Oct 2024
Registered office address changed from 5 Hawthorne Park Coal Road Leeds West Yorkshire LS14 1PQ England to 5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ on 9 May 2024
Submitted on 9 May 2024
Appointment of Mr Edward Burrowes as a director on 29 April 2024
Submitted on 8 May 2024
Repayment History
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