Ltd Facts The UK company register, as filed

Register entry · No. 14698241

ALBANY HILL TOPCO LIMITED

Active Private Limited Company Incorporated 1 Mar 2023

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Mar 2027.

    Companies House register
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £7,988,216.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Mar 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL50 3AT

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

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

  4. Confirmation statement

    Next due
    14 Mar 2027
    Last made up to
    28 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ALBANY HILL TOPCO LIMITED current
    2. TOOTS DAY NURSERY HOLDINGS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 £20,572,195 £-20,583 — £7,988,216 632
30 Sep 2024 (17 months) * £8,434,187 £-792,528 — £2,468,798 139

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • E H P David · Director, named in the accounts to 30 Sep 2025
  • S Blyth · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Melrose Row Limited company · 13019285 · England Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 3 May 2023 — —

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

Ask about this company

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Questions

Is ALBANY HILL TOPCO LIMITED still trading?

The register shows ALBANY HILL TOPCO LIMITED as active.

What does ALBANY HILL TOPCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ALBANY HILL TOPCO LIMITED set up?

It was incorporated on 1 March 2023.

When are ALBANY HILL TOPCO LIMITED's accounts due?

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

When is ALBANY HILL TOPCO LIMITED's next confirmation statement due?

By 14 March 2027.

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  2. 15535073 ARTHUR ROSE LIMITED Active Private Limited Company Inc. 1 Mar 2024 64209 · Activities of other holding companies n.e.c.
  3. 15533748 AURELIAN HOLDINGS LTD Active Private Limited Company Inc. 1 Mar 2024 64209 · Activities of other holding companies n.e.c.
  4. SC801221 BALANCED BOOKS HOLDINGS LTD Active Private Limited Company Inc. 1 Mar 2024 64209 · Activities of other holding companies n.e.c.
  5. 15535312 BARDAN HOLDINGS LIMITED Active Private Limited Company Inc. 1 Mar 2024 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House