ALBADEAN LIMITED

Active Loanhead

Non-trading company

0 employees website.com
Non-trading company
A

ALBADEAN LIMITED

Non-trading company

Founded 12 Dec 2000 Active Loanhead, Scotland 0 employees website.com
Non-trading company
Accounts Submitted 5 Jan 2026 Next due 30 Sept 2027 17 months remaining
Confirmation Submitted 22 Dec 2025 Next due 26 Dec 2026 7 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

6a Mayburn Loan Loanhead EH20 9EN Scotland

Full company profile for ALBADEAN LIMITED (SC213704), an active company based in Loanhead, Scotland. Incorporated 12 Dec 2000. Non-trading 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

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

1 active 2 resigned
Status
Yvonne Jane RoddenSecretaryBritishUnknown20 Apr 2006Active

Shareholders

Shareholders (2)

John Henry Peden
100.0%
2
Yvonne Jane Rodden
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr John Henry Peden

British

Active
Notified 11 Dec 2025
Residence United Kingdom
DOB August 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Yvonne Jane Rodden

British

Active
Notified 1 Jul 2016
Residence Scotland
DOB April 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ann Marie Peffers

Ceased 3 Oct 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026AccountsAnnual accounts made up to 31 Dec 2025
22 Dec 2025Confirmation StatementConfirmation statement made on 12 Dec 2025 with updates
22 Dec 2025OfficersTermination of Yvonne Jane Rodden as director on 11 Dec 2025
22 Dec 2025OfficersTermination of Yvonne Jane Rodden as director on 11 Dec 2025
22 Dec 2025Persons With Significant ControlJohn Henry Peden notified as a person with significant control
5 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2025

22 Dec 2025 Confirmation Statement

Confirmation statement made on 12 Dec 2025 with updates

22 Dec 2025 Officers

Termination of Yvonne Jane Rodden as director on 11 Dec 2025

22 Dec 2025 Officers

Termination of Yvonne Jane Rodden as director on 11 Dec 2025

22 Dec 2025 Persons With Significant Control

John Henry Peden notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

4 months ago on 5 Jan 2026

Confirmation statement made on 12 Dec 2025 with updates

4 months ago on 22 Dec 2025

Termination of Yvonne Jane Rodden as director on 11 Dec 2025

4 months ago on 22 Dec 2025

Termination of Yvonne Jane Rodden as director on 11 Dec 2025

4 months ago on 22 Dec 2025

John Henry Peden notified as a person with significant control

4 months ago on 22 Dec 2025