ALBANWISE LIMITED
Growing of cereals (except rice), leguminous crops and oil seeds
ALBANWISE LIMITED
Growing of cereals (except rice), leguminous crops and oil seeds
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Contact & Details
Contact
Update DetailsRegistered Address
Botanic House Hills Road Cambridge CB2 1PH England
Office (King's Lynn)
The Berney, Church Rd, Barton Bendish, King's Lynn PE33 9GF
Office (Borehamwood)
Four Imperial Place Elstree Way
Telephone
0136 634 8055Website
albanwisewallaceestates.comCredit Report
Discover ALBANWISE LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£12.45M
Net Assets
£191.84M
Total Liabilities
£127.59M
Turnover
£12.66M
Employees
N/A
Debt Ratio
37%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
See all 16 funding rounds & grants
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Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Darshan Jitendrakumar Shah | Secretary | Active |
| Luca Rinaldo Contardo Padulli | Director | Active |
| Philip Edmund Jarvis | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Wallace Partnership Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Count Luca Rinaldo Contardo Padulli
Ceased 17 Sept 2019
Albanwise Wallace Estates Limited
Ceased 17 Sept 2019
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-03 with updates | View(4 pages) |
| 6 Nov 2025 | Persons With Significant Control | Albanwise Holdings Limited notified as a person with significant control | View(2 pages) |
| 6 Nov 2025 | Persons With Significant Control | Cessation of Wallace Partnership Group Limited as a person with significant control on 2025-10-31 | View(1 page) |
| 2 Oct 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(9 pages) |
| 13 Jun 2025 | Officers | Change Person Secretary Company With Change Date | View(1 page) |
Confirmation statement made on 2025-12-03 with updates
Albanwise Holdings Limited notified as a person with significant control
Cessation of Wallace Partnership Group Limited as a person with significant control on 2025-10-31
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-03 with updates
2 months ago on 3 Dec 2025
Albanwise Holdings Limited notified as a person with significant control
3 months ago on 6 Nov 2025
Cessation of Wallace Partnership Group Limited as a person with significant control on 2025-10-31
3 months ago on 6 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
4 months ago on 2 Oct 2025
Change Person Secretary Company With Change Date
8 months ago on 13 Jun 2025