ALBURN (RETAIL) LIMITED

Active Oxford

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
A

ALBURN (RETAIL) LIMITED

Buying and selling of own real estate

Founded 3 May 2001 Active Oxford, United Kingdom 0 employees website.com
Buying and selling of own real estate

Previous Company Names

ALBURN (MINOS) LIMITED 26 May 2006 — 22 Oct 2008
HAVENPORT LIMITED 3 May 2001 — 26 May 2006
Accounts Submitted 31 Mar 2025 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 25 Jun 2025 Next due 29 Apr 2026 2 months overdue
Net assets £-3M £36K 2024 year on year
Total assets £840K £174K 2024 year on year
Total Liabilities £3M £138K 2024 year on year
Charges 17
13 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

KING LOOSE & CO. St. John's House 5 South Parade Summertown Oxford OX2 7JL United Kingdom

Full company profile for ALBURN (RETAIL) LIMITED (04210688), an active company based in Oxford, United Kingdom. Incorporated 3 May 2001. Buying and selling of own real estate. 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 Jul → 30 Jun 2024
Type audited-abridged
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.84k

Net Assets

-£2.54M

Decreased by £36.07k (-1%)

Total Liabilities

£3.38M

Decreased by £138.39k (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

403%

Increased by 56 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun 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
Smyth, AlannahDirectorIrishIreland4721 Feb 2017Active

Shareholders

Shareholders (1)

Markboard Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Markboard Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MARKBOARD LIMITED united kingdom
ALBURN (RETAIL) LIMITED Current Company

Charges

Charges

13 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026GazetteGazette Notice Compulsory
15 Jul 2025OfficersAppointment of Mr. Bryan William Lawlor as director on 30 Mar 2025
15 Jul 2025OfficersTermination of Bryan William Lawlor as director on 30 Jun 2025
14 Jul 2025OfficersTermination of Bryan William Lawlor as director on 30 Mar 2025
2 Jul 2025GazetteGazette Filings Brought Up To Date
26 May 2026 Gazette

Gazette Notice Compulsory

15 Jul 2025 Officers

Appointment of Mr. Bryan William Lawlor as director on 30 Mar 2025

15 Jul 2025 Officers

Termination of Bryan William Lawlor as director on 30 Jun 2025

14 Jul 2025 Officers

Termination of Bryan William Lawlor as director on 30 Mar 2025

2 Jul 2025 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Gazette Notice Compulsory

1 weeks ago on 26 May 2026

Appointment of Mr. Bryan William Lawlor as director on 30 Mar 2025

10 months ago on 15 Jul 2025

Termination of Bryan William Lawlor as director on 30 Jun 2025

10 months ago on 15 Jul 2025

Termination of Bryan William Lawlor as director on 30 Mar 2025

10 months ago on 14 Jul 2025

Gazette Filings Brought Up To Date

11 months ago on 2 Jul 2025