Ltd Facts The UK company register, as filed

Register entry · No. 10959264

ALBEMARLE HOLDINGS LIMITED

Active Private Limited Company Incorporated 12 Sep 2017

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Accounts to 30 Sep 2025 · See it · What this means
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 25 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 12 Sep 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GROVE BARN 11 SILICA COURT, KIRK SANDALL, DONCASTER, ENGLAND, DN3 1EG

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    25 Sep 2027
    Last made up to
    11 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. ALBEMARLE HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published £1,686,891 — — —
30 Sep 2024 not published £996,106 — — —
30 Sep 2023 not published £1,563,304 — — —
30 Sep 2022 not published not published £32,530 £1,283,937 2
30 Sep 2021 not published not published £1,270 £-530 2
30 Sep 2020 not published not published £1,610 £-190 0

Public contracts

No contracts found on Find a Tender under this company number.

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Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Darryl Barker Director Director 12 Sep 2017 — June 1972 British · England
Clare Elizabeth Barker Director Director 12 Sep 2017 — March 1973 British · United Kingdom
Charotte Emma Jacques Secretary 1 Dec 2024 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Clare Barker Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors as firm 1 Sep 2023 — March 1973 British · England
Mr Darryl Barker Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors as firm 1 Sep 2023 — June 1972 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ALBEMARLE HOLDINGS LIMITED still trading?

The register shows ALBEMARLE HOLDINGS LIMITED as active.

What does ALBEMARLE HOLDINGS LIMITED do?

It files the industry code 64203 (Activities of construction holding companies).

When was ALBEMARLE HOLDINGS LIMITED set up?

It was incorporated on 12 September 2017.

When are ALBEMARLE HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is ALBEMARLE HOLDINGS LIMITED's next confirmation statement due?

By 25 September 2027.

Who runs ALBEMARLE HOLDINGS LIMITED?

ALBEMARLE HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64203), active, set up around the same time. More in this industry →

  1. SC584420 CAPSTONE CONSTRUCTION HOLDINGS LIMITED Active Private Limited Company Inc. 22 Dec 2017 64203 · Activities of construction holding companies
  2. 11118639 RC & LH (HOLDINGS) LTD Active Private Limited Company Inc. 19 Dec 2017 64203 · Activities of construction holding companies
  3. 11118380 SHORE LINE ROOFING LIMITED Active Private Limited Company Inc. 19 Dec 2017 64203 · Activities of construction holding companies
  4. 11114135 ABK HOLDINGS LIMITED Active Private Limited Company Inc. 15 Dec 2017 64203 · Activities of construction holding companies
  5. 11114089 LENDLEASE (HIGH ROAD WEST) LIMITED Active Private Limited Company Inc. 15 Dec 2017 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House