ALBERCRAFT LIMITED

Active London

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
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ALBERCRAFT LIMITED

Buying and selling of own real estate

Founded 31 Mar 2017 Active London, England 1 employees website.com
Buying and selling of own real estate
Accounts Submitted 19 Dec 2025 Next due 30 Dec 2026 7 months remaining
Confirmation Submitted 4 Mar 2026 Next due 13 Mar 2027 9 months remaining
Net assets £-59K
Total assets £1M
Total Liabilities £1M
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Hallswelle House 1 Hallswelle Road London NW11 0DH England

Full company profile for ALBERCRAFT LIMITED (10702371), an active company based in London, England. Incorporated 31 Mar 2017. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

-£58.73k

Total Liabilities

£1.31M

Turnover

N/A

Employees

1

Debt Ratio

105%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 1 resigned
Status
Rabson, David PhilipDirectorBritishEngland627 Apr 2017Active

Shareholders

Shareholders (1)

Airex Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 7 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

David Philip Rabson

British

Active
Notified 7 Apr 2017
Residence England
DOB August 1963
Nature of Control
  • Significant Influence Or Control

Michael Holder

Ceased 7 Apr 2017

Ceased

Group Structure

Group Structure

AIREX LIMITED united kingdom
ALBERCRAFT LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
693 Finchley Road, London (NW2 2JN) BARNET
Freehold£1,000,00015 May 2018
693 Finchley Road, London (NW2 2JN)
Freehold £1,000,000
Added 15 May 2018
District BARNET

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Confirmation StatementConfirmation statement made on 27 Feb 2026 with updates
8 Feb 2026Persons With Significant ControlAirex Limited notified as a person with significant control
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
7 Mar 2025Confirmation StatementConfirmation statement made on 27 Feb 2025 with no updates
11 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Mar 2026 Confirmation Statement

Confirmation statement made on 27 Feb 2026 with updates

8 Feb 2026 Persons With Significant Control

Airex Limited notified as a person with significant control

19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

7 Mar 2025 Confirmation Statement

Confirmation statement made on 27 Feb 2025 with no updates

11 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 27 Feb 2026 with updates

2 months ago on 4 Mar 2026

Airex Limited notified as a person with significant control

3 months ago on 8 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 19 Dec 2025

Confirmation statement made on 27 Feb 2025 with no updates

1 years ago on 7 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 11 Feb 2025