ALBANY PARK MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted 24 Oct 2025

Confirmation Statement Submitted 6 Nov 2025

Net assets £583.00 £0.00 2023 year on year

Total assets £297.38K £207.27K 2023 year on year

Total Liabilities £296.80K £207.27K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Citco Reif Services Uk Limited 7 Albemarle Street London W1S 4HQ United Kingdom

Credit Report

Discover ALBANY PARK MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£53.77k

Net Assets

£583.00

Total Liabilities

£296.80k

Increased by £207.27k (+232%)

Turnover

£324.26k

Increased by £270.32k (+501%)

Employees

N/A

Debt Ratio

100%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

2 active 30 resigned

Show resigned officers

						Status
Adam Jacob Goldstein	Director	British	England	32	6 Mar 2025	Active
Mark Graham Hatcher	Director	British	England	50	6 Mar 2025	Active

Shareholders

Shareholders (4)


Surrey Heath Borough Council	21.0%	1,222	Ordinary	6 Nov 2025
Leicester County Council	7.1%	413	Ordinary	6 Nov 2025
Winterthur Pension Funds Uk Limited	1.9%	113	Ordinary	6 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Lavington 4 Limited

United Kingdom

Active

Notified 6 Mar 2025

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Orchard Street Real Estate Limited

Ceased 6 Mar 2025

Ceased

James`s Place Uk Plc

Ceased 6 Mar 2025

Ceased

See All Controllers

Group Structure

LAVINGTON 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAVINGTON HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAVINGTON JVCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AEPEP IV REIT LIMITED united kingdom significant influence or control

ARES MANAGEMENT CORPORATION united states of america

ALBANY PARK MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-24 with updates	View(4 pages)
24 Oct 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
24 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(13 pages)
19 Mar 2025	Officers	Appointment of Mr Adam Goldstein as director on 2025-03-06	View(2 pages)
19 Mar 2025	Persons With Significant Control	Lavington 4 Limited notified as a person with significant control	View(2 pages)