81 ALBEMARLE ROAD LIMITED

Active United Kingdom

Dormant Company

0 employees website.com
Dormant Company
8

81 ALBEMARLE ROAD LIMITED

Dormant Company

Founded 5 Jan 2004 Active United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 6 Feb 2026 Next due 31 Oct 2027 17 months remaining
Confirmation Submitted 8 Apr 2026 Next due 7 Feb 2027 8 months remaining
Net assets £12 £0 2025 year on year
Total assets £67K £0 2025 year on year
Total Liabilities £67K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for 81 ALBEMARLE ROAD LIMITED (05005756), an active company based in United Kingdom. Incorporated 5 Jan 2004. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£12.00

Total Liabilities

£67.26k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Jul 20151£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (12)

Mary Ward
8.3%
1
Geoff Simon Bew
8.3%
1

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Westminster Court, 81 Albermarle Road, Beckenham (BR3 5HP) BROMLEY
Freehold-23 May 2005
Westminster Court, 81 Albermarle Road, Beckenham (BR3 5HP)
Freehold
Added 23 May 2005
District BROMLEY

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 24 Jan 2026 with updates
2 Apr 2026OfficersTermination of John Hunnex as director on 31 Mar 2026
6 Feb 2026AccountsAnnual accounts made up to 31 Jan 2026
2 Jun 2025AccountsAnnual accounts made up to 31 Jan 2025
10 Feb 2025Confirmation StatementConfirmation statement made on 24 Jan 2025 with updates
8 Apr 2026 Confirmation Statement

Confirmation statement made on 24 Jan 2026 with updates

2 Apr 2026 Officers

Termination of John Hunnex as director on 31 Mar 2026

6 Feb 2026 Accounts

Annual accounts made up to 31 Jan 2026

2 Jun 2025 Accounts

Annual accounts made up to 31 Jan 2025

10 Feb 2025 Confirmation Statement

Confirmation statement made on 24 Jan 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 24 Jan 2026 with updates

1 months ago on 8 Apr 2026

Termination of John Hunnex as director on 31 Mar 2026

1 months ago on 2 Apr 2026

Annual accounts made up to 31 Jan 2026

3 months ago on 6 Feb 2026

Annual accounts made up to 31 Jan 2025

11 months ago on 2 Jun 2025

Confirmation statement made on 24 Jan 2025 with updates

1 years ago on 10 Feb 2025