Ltd Facts The UK company register, as filed

Register entry · No. SC790877

ALBIE HOLDINGS LIMITED

Active Private Limited Company Incorporated 29 Nov 2023

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No warning signs 7 clear · 7 can't tell yet

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    Directors

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    Officers on the register · What this means
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    Last filed accounts

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    Accounts to 30 Jun 2025 · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Jul 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Nov 2023 (2 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 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PARK FARM, BRYDEKIRK, ANNAN, UNITED KINGDOM, DG12 5NH

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Jul 2027
    Last made up to
    2 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ALBIE HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £5,002 — 0
30 Jun 2024 (7 months) * not published not published £5,002 — 0

* 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):

  • M Newton · Director, named in the accounts to 30 Jun 2025
  • Mrs D Newton · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Newton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 29 Nov 2023 — August 1980 British · United Kingdom
Mrs Donna Newton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 29 Nov 2023 — January 1979 British · United Kingdom

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 ALBIE HOLDINGS LIMITED still trading?

The register shows ALBIE HOLDINGS LIMITED as active.

What does ALBIE HOLDINGS LIMITED do?

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

When was ALBIE HOLDINGS LIMITED set up?

It was incorporated on 29 November 2023.

When are ALBIE HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

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

By 16 July 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 16109218 404 VENTURES LTD Active Private Limited Company Inc. 29 Nov 2024 64209 · Activities of other holding companies n.e.c.
  2. 16109984 AERO STAYS HOLDINGS LTD Active Private Limited Company Inc. 29 Nov 2024 64209 · Activities of other holding companies n.e.c.
  3. 16110186 AMTEK GROUP LIMITED Active Private Limited Company Inc. 29 Nov 2024 64209 · Activities of other holding companies n.e.c.
  4. 16108797 ANNA HAUGH HOLDINGS LTD Active Private Limited Company Inc. 29 Nov 2024 64209 · Activities of other holding companies n.e.c.
  5. 16109010 APPLEBRIDGE FAMILY LIMITED Active Private Limited Company Inc. 29 Nov 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