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Allbright Properties Limited

01485799

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Old Farmhouse Chapel Lane, Shotteswell, Banbury, OX17 1JB
Incorporated 17/03/1980

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Sarah Jayne Elizabeth Tuvey

secretary · Since 09/06/1993

SECRETARY

BRITISH · ENGLAND · Age 63

Also on 31 other boards

Mrs Sarah Jayne Elizabeth Tuvey

director · Since 01/02/2006

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 31 other boards

Mr Richard James Chapman Jones

director · Since 01/04/2006

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 82

Also on 4 other boards

Mr Anthony Dominic Mchugh Llb

director · Since 01/04/2006

SOLICITOR

BRITISH · ENGLAND · Age 81

Also on 1 other board

Sarah Jayne Elizabeth Tuvey

secretary · Since 09/06/1993

British

Sarah Jayne Elizabeth Tuvey

director · Since 01/02/2006

British · England · Age 63

Richard James Chapman Jones

director · Since 01/04/2006

British · England · Age 82

Anthony Dominic Mchugh

director · Since 01/04/2006

British · England · Age 81

Former

Elizabeth Catherine Fry

secretary · Resigned 09/06/1993

John Gilbert Dean

director · Resigned 31/03/2006

Rex William Norman Barrett

director · Resigned 31/12/2009

Persons with Significant Control

Mrs Sarah Jayne Elizabeth Tuvey

Significant control

British · England · Age 63

The Old Farmhouse, Chapel Lane, Banbury, OX17 1JB

Notified 06/04/2016

Mr Anthony Dominic Mchugh

voting-rights-75-to-100-percent-as-trust

British · England · Age 81

The Old Farmhouse, Chapel Lane, Banbury, OX17 1JB

Notified 06/04/2016

Mr Richard James Chapman Jones

ownership-of-shares-75-to-100-percent-as-trust

British · England · Age 82

The Old Farmhouse, Chapel Lane, Banbury, OX17 1JB

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 21/09/2018Registered 26/09/2018
Charge
outstanding

LLOYDS BANK PLC

Created 24/08/2018Registered 28/08/2018

Change History

officer appointedTUVEY, Sarah Jayne Elizabeth
2026-08-28
officer appointedJONES, Richard James Chapman
2026-08-28
officer appointedMCHUGH, Anthony Dominic
2026-08-28
officer appointedTUVEY, Sarah Jayne Elizabeth
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1The Old Farmhouse Chapel Lane
2026-08-28

THE OLD FARMHOUSE CHAPEL LANE

post townBanbury
2026-08-28

BANBURY

CompanyRankvs 9806+ SIC 68209 peers
75

Financial strength98th percentile among SIC peers · 25/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.6× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£3.5M

Balance sheet strength

Cash

£328k

Cash in the bank

Net Current Assets

£140k

Working capital

Current Assets

£375k

Current Liabilities

£235k

Fixed Assets

£5.2M

Debtors

£39k

3avg. employees

Balance Sheet

Bank loans & overdrafts£55k
Assets less current liabilities£5.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.60+£48k
20232.76

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

02/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/202412 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/202111 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/201911 pages · PDF
Director appointed

appoint person director company with name date

07/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/201811 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/09/201839 pages · PDF
MR04

mortgage satisfy charge full

24/09/20182 pages · PDF
MR04

mortgage satisfy charge full

24/09/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/08/201843 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/201711 pages · PDF
Confirmation statement

confirmation statement with updates

13/12/20167 pages · PDF
Accounts filed

accounts with accounts type full

27/10/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20156 pages · PDF
Accounts filed

accounts with accounts type small

12/10/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20146 pages · PDF
Accounts filed

accounts with accounts type small

16/09/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20136 pages · PDF
Director details changed

change person director company with change date

21/11/20132 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20126 pages · PDF
Accounts filed

accounts with accounts type small

01/10/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20116 pages · PDF
Accounts filed

accounts with accounts type small

05/10/20118 pages · PDF
MISC

miscellaneous

11/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20116 pages · PDF
Director details changed

change person director company with change date

06/01/20112 pages · PDF
Accounts filed

accounts with accounts type small

02/10/20108 pages · PDF
Address changed

change registered office address company with date old address

24/03/20101 page · PDF
Director resigned

termination director company with name

29/01/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20096 pages · PDF
Director details changed

change person director company with change date

30/11/20092 pages · PDF
Director details changed

change person director company with change date

30/11/20092 pages · PDF
Director details changed

change person director company with change date

30/11/20092 pages · PDF
Director details changed

change person director company with change date

30/11/20092 pages · PDF
Accounts filed

accounts with accounts type small

04/11/20098 pages · PDF
363a

legacy

30/03/20094 pages · PDF
Accounts filed

accounts with accounts type small

06/01/20098 pages · PDF
363a

legacy

28/12/20074 pages · PDF
288c

legacy

28/12/20071 page · PDF
Accounts filed

accounts with accounts type small

02/11/20078 pages · PDF
363s

legacy

28/12/20069 pages · PDF
Accounts filed

accounts with accounts type small

05/11/20068 pages · PDF
288a

legacy

04/08/20062 pages · PDF
288a

legacy

31/07/20062 pages · PDF
288a

legacy

05/05/20061 page · PDF
288a

legacy

05/05/20061 page · PDF
288b

legacy

04/05/20061 page · PDF
288a

legacy

06/02/20061 page · PDF
363s

legacy

04/01/20068 pages · PDF
Accounts filed

accounts with accounts type full

28/10/200513 pages · PDF
363s

legacy

23/12/20048 pages · PDF
Accounts filed

accounts with accounts type full

21/10/200413 pages · PDF
363s

legacy

06/01/20048 pages · PDF
Accounts filed

accounts with accounts type full

14/10/200313 pages · PDF
363s

legacy

25/03/20037 pages · PDF
Accounts filed

accounts with accounts type full

06/09/200213 pages · PDF
403a

legacy

08/05/20021 page · PDF
363s

legacy

06/12/20016 pages · PDF
Accounts filed

accounts with accounts type full

30/10/200113 pages · PDF
287

legacy

16/01/20011 page · PDF
363s

legacy

10/01/20016 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200013 pages · PDF
287

legacy

26/05/20001 page · PDF
363s

legacy

19/01/20006 pages · PDF
Accounts filed

accounts with accounts type full

27/10/199913 pages · PDF
363s

legacy

18/12/19986 pages · PDF
Accounts filed

accounts with accounts type full

11/12/199813 pages · PDF
395

legacy

12/09/19983 pages · PDF
395

legacy

12/09/19983 pages · PDF
363s

legacy

08/01/19984 pages · PDF
Accounts filed

accounts with accounts type full

26/10/199713 pages · PDF
363s

legacy

03/12/19967 pages · PDF
Accounts filed

accounts with accounts type full

01/11/199612 pages · PDF
363s

legacy

04/12/1995PDF
287

legacy

04/12/1995PDF
Accounts filed

accounts with accounts type full

03/11/1995PDF
363s

legacy

19/12/1994PDF
Accounts filed

accounts with accounts type small

01/11/1994PDF
363s

legacy

22/12/1993PDF
Accounts filed

accounts with accounts type full

11/11/1993PDF
403a

legacy

14/10/1993PDF
288

legacy

09/07/1993PDF
Accounts filed

accounts with accounts type full

31/01/1993PDF
363s

legacy

31/01/1993PDF
363b

legacy

03/12/1991PDF
395

legacy

02/12/1991PDF
395

legacy

02/12/1991PDF