SearchLIVE · CORPUS
/ Dossier
■
ALBION LAND (2013) LIMITED
Low- Status
- active
- Incorporated
- 2012-10-24
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, Bucks, MK1 1PT, England
ALBION LAND (2013) LIMITED is a ltd registered in GB, incorporated 2012-10-24 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Simon James Parsonsbeneficial owner 50%→ALBION LAND (2013) LIMITED
- 1Mr Kelvin Robert Pearcebeneficial owner 50%→ALBION LAND (2013) LIMITED
- 1Mr Simon James Parsonsbeneficial owner 37.5%→ALBION LAND (2013) LIMITED
- 1Mr Kelvin Robert Pearcebeneficial owner 37.5%→ALBION LAND (2013) LIMITED
Company profile· live · Companies House
- Company no.
- 08266728
- Status
- active
- Type
- ltd
- Incorporated
- 2012-10-24
- Registered office
- Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, Bucks, MK1 1PT, England
- SIC
- 41100
Officers · 2 active
- REID & CO PROFESSIONAL SERVICES LIMITEDcorporate secretary · appt 2012-10-24
- PARSONS, Simon Jamesdirector · British · appt 2015-09-09
- PEARCE, Kelvin Robert(resigned)director · British · appt 2012-10-24
Beneficial owners · PSC · 1 current
- ●Mr Simon James Parsons25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Kelvin Robert Pearce25–50% sharesindividual PSC · England · ceased 2020-02-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Cash | £934,400 | £2,881,242 |
| Shareholder funds | £2 | £2 |
| Current assets | £944,194 | £2,989,677 |
| Employees | 0 | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.