ALBERT HENRY INTERIORS LIMITED

Active Ashby-De-La-Zouch

Buying and selling of own real estate

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

ALBERT HENRY INTERIORS LIMITED

Buying and selling of own real estate

Founded 13 Jul 2015 Active Ashby-De-La-Zouch, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 5 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Jul 2025 Next due 26 Jul 2026 2 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England

Full company profile for ALBERT HENRY INTERIORS LIMITED (09683096), an active company based in Ashby-De-La-Zouch, England. Incorporated 13 Jul 2015. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active
Status
O'connell, Christian JohnSecretaryUnknownUnknown4 Jul 2016Active
O'connell, Christian JohnDirectorBritishEngland534 Jul 2016Active
Wilson, James DavidDirectorBritishEngland5413 Jul 2015Active

Shareholders

Shareholders (1)

Swift Plant Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (10)

10 Active 1 Ceased

Richard William Henry Wilson

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

James David Wilson

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,significant Influence Or Control
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Robert Edward Charles Wilson

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David William Wilson

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1941
Nature of Control
  • Significant Influence Or Control

Mr Robert Edward Charles Wilson

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Richard William Henry Wilson

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr David William Wilson

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1941
Nature of Control
  • Significant Influence Or Control

Mr James David Wilson

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Significant Influence Or Control
Ceased

Group Structure

Group Structure

ALBERT HENRY INTERIORS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
5 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Jul 2025Persons With Significant ControlChange to Go Plant Construction Equipment Limited as a person with significant control on 17 Jul 2025
17 Jul 2025Confirmation StatementConfirmation statement made on 12 Jul 2025 with updates
10 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
31 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

5 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Jul 2025 Persons With Significant Control

Change to Go Plant Construction Equipment Limited as a person with significant control on 17 Jul 2025

17 Jul 2025 Confirmation Statement

Confirmation statement made on 12 Jul 2025 with updates

10 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 31 Mar 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 5 Aug 2025

Change to Go Plant Construction Equipment Limited as a person with significant control on 17 Jul 2025

10 months ago on 17 Jul 2025

Confirmation statement made on 12 Jul 2025 with updates

10 months ago on 17 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 10 Sept 2024