ALBANWISE LIMITED
ALBANWISE LIMITED
Contact & Details
Contact
Registered Address
Botanic House Hills Road Cambridge CB2 1PH England
Full company profile for ALBANWISE LIMITED (01359468), an active property, infrastructure and construction company based in Cambridge, England. Incorporated 22 Mar 1978. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2019–2024)
Cash in Bank
£12.45M
Net Assets
£191.84M
Total Liabilities
£156.07M
Turnover
£12.66M
Employees
N/A
Debt Ratio
45%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
See all 16 grants
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Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 26 officers
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Persons with Significant Control
Persons with Significant Control (2)
Albanwise Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
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
Albanwise Wallace Estates Limited
Ceased 17 Sept 2019
Count Luca Rinaldo Contardo Padulli
Ceased 17 Sept 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land on the south side of Hindringham Road, Walsingham NORTH NORFOLK | Freehold | - | 3 Oct 2024 |
land on the east side of Boughton Road, Stoke Ferry KING'S LYNN AND WEST NORFOLK | Freehold | - | 11 Dec 2023 |
Land At Oxborough Road, Stoke Ferry, King's Lynn KING'S LYNN AND WEST NORFOLK | Freehold | - | 11 Dec 2023 |
Land lying to the east of Furlong Drove, Stoke Ferry, King's Lynn KING'S LYNN AND WEST NORFOLK | Freehold | - | 11 Dec 2023 |
Land Lying To The North Of Oxborough Road, Boughton, King's Lynn KING'S LYNN AND WEST NORFOLK | Freehold | - | 11 Dec 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Dec 2025 | Confirmation Statement | Confirmation statement made on 3 Dec 2025 with updates | |
| 6 Nov 2025 | Persons With Significant Control | Albanwise Holdings Limited notified as a person with significant control | |
| 6 Nov 2025 | Persons With Significant Control | Cessation of Wallace Partnership Group Limited as a person with significant control on 31 Oct 2025 | |
| 2 Oct 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 13 Jun 2025 | Officers | Change Person Secretary Company With Change Date |
Confirmation statement made on 3 Dec 2025 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 31 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Change Person Secretary Company With Change Date
Recent Activity
Latest Activity
Confirmation statement made on 3 Dec 2025 with updates
4 months ago on 3 Dec 2025
Albanwise Holdings Limited notified as a person with significant control
5 months ago on 6 Nov 2025
Cessation of Wallace Partnership Group Limited as a person with significant control on 31 Oct 2025
5 months ago on 6 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
6 months ago on 2 Oct 2025
Change Person Secretary Company With Change Date
10 months ago on 13 Jun 2025