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ALBANY MEADOWS LIMITED

Active London

Dormant Company

0 employees Website
Property, infrastructure and construction Residential development Dormant Company
A

ALBANY MEADOWS LIMITED

Dormant Company

Founded 23 Jul 2012 Active London, England 0 employees albanymeadows.co.uk
Property, infrastructure and construction Residential development Dormant Company
Accounts Submitted 13 Oct 2025
Confirmation Statement Submitted 1 Aug 2025
Net assets £2.17M £11.25K 2023 year on year
Total assets £2.31M £33.96K 2023 year on year
Total Liabilities £131.55K £45.20K 2023 year on year
Charges 1
1 satisfied

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

3 More London Riverside London SE1 2AQ England

Office (Coventry)

Albany Ln, Balsall Common, Coventry CV7 7SR

Telephone

0167 653 5234

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

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

£235.28k

Decreased by £69.22k (-23%)

Net Assets

£2.17M

Increased by £11.25k (+1%)

Total Liabilities

£131.55k

Decreased by £45.20k (-26%)

Turnover

£205.10k

Decreased by £794.67k (-79%)

Employees

N/A

Debt Ratio

6%

Decreased by 2 (-25%)
See 10 Year Full Financials

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

Officers

4 active 9 resigned
Status
Amanda WoodsSecretaryUnknownUnknown—6 Jan 2017Active
Ben Trevor TannerDirectorBritishEngland496 Jan 2017Active
Daniel Colin WardDirectorBritishEngland4424 Feb 2023Active
Mike LetoDirectorBritishUnited Kingdom556 Jan 2017Active

Shareholders

Shareholders (2)

Amber (balsall Common) Holdings Limited
100.0%
991 Aug 2017
Gcbs Foulke Llp
0.0%
01 Aug 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Amber (balsall Common) Holdings Limited

United Kingdom

Active
Notified 6 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Gcbs Foulke Llp

Ceased 6 Jan 2017

Ceased

Gcbs Foulke Llp

Ceased 6 Jan 2017

Ceased
See All Controllers

Group Structure

Group Structure

AMBER (BALSALL COMMON) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER RETIREMENT LIVING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER AL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED united kingdom
ALBANY MEADOWS LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(15 pages)
1 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with no updatesView(3 pages)
31 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(15 pages)
12 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-01 with no updatesView(3 pages)
13 Oct 2023AccountsAnnual accounts made up to 2022-12-31View(15 pages)
13 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(15 pages)
1 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-01 with no updates

View Document(3 pages)
31 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(15 pages)
12 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-01 with no updates

View Document(3 pages)
13 Oct 2023 Accounts

Annual accounts made up to 2022-12-31

View Document(15 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 13 Oct 2025

Confirmation statement made on 2025-08-01 with no updates

6 months ago on 1 Aug 2025

Annual accounts made up to 2023-12-31

1 years ago on 31 Dec 2024

Confirmation statement made on 2024-08-01 with no updates

1 years ago on 12 Aug 2024

Annual accounts made up to 2022-12-31

2 years ago on 13 Oct 2023