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Albany House (Bedford) Limited

02358906

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

66a Keeley Lane, Wootton, Bedford, MK43 9HS
Incorporated 10/03/1989

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Adam Bishop

secretary · Since 30/06/2021

Mr Guy Stuart Littler-Jones

director · Since 29/11/2024

RETIRED

BRITISH · ENGLAND · Age 79

Ms Anthea Margaret Slark

director · Since 29/11/2024

RETIRED

BRITISH · ENGLAND · Age 79

St Cuthberts Properties Ltd

secretary · Since 17/03/2025

Also on 7 other boards

Adam Bishop

secretary · Since 30/06/2021

Guy Stuart Littler-Jones

director · Since 29/11/2024

British · England · Age 79

Anthea Margaret Slark

director · Since 29/11/2024

British · England · Age 79

St Cuthberts Properties Ltd

corporate secretary · Since 17/03/2025

Reg: 02260366

Also on 7 other boards

Former

Alan Bebbington

secretary · Resigned 11/03/1994

Ernest Arthur Smith

director · Resigned 31/08/1994

Ernest Arthur Smith

secretary · Resigned 31/08/1994

Barbara Weller

director · Resigned 20/09/1995

Grace Littler-Jones

director · Resigned 26/11/1995

Alan Bebbington

director · Resigned 01/01/1998

Alan Bebbington

secretary · Resigned 01/01/1998

Alan Bebbington

director · Resigned 11/05/2001

John Donald Connor

director · Resigned 17/11/2001

Thomas Charles Blain Macdowell

director · Resigned 26/03/2004

Linda Adam

director · Resigned 04/12/2006

Christine Kay Jones

director · Resigned 08/09/2011

Ernest Arthur Smith

director · Resigned 24/02/2014

Joseph Batty-Peirson

director · Resigned 22/09/2017

Sylvia Doris Macdowell

director · Resigned 08/10/2018

David John Chapman

secretary · Resigned 19/03/2021

Mary Teresa Peters

director · Resigned 10/09/2021

Maureen Alfreda Sayers

director · Resigned 10/09/2021

Maureen Alfreda Sayers

director · Resigned 11/01/2022

Guy Stuart Littler-Jones

director · Resigned 08/02/2022

Mary Teresa Peters

director · Resigned 08/02/2022

Bridget Davis

director · Resigned 05/05/2023

Brian Jolliffe

director · Resigned 04/11/2025

Trevor Smith

director · Resigned 04/11/2025

Persons with Significant Control

St Cuthberts Properties Ltd

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

66a, Keeley Lane, Bedford, MK43 9HS

Reg: 02260366 · Uk Companies Register · St Cuthberts Properties Ltd

Notified 10/11/2025

Former PSCs

Mr Joseph Batty-Peirson

Ceased 22/09/2017

Mr Brian Jolliffe

Ceased 04/11/2025

Mrs Sylvia Doris Macdowell

Ceased 08/10/2018

Mrs Mary Teresa Peters

Ceased 10/09/2021

Mr Gut Littler-Jones

Ceased 08/10/2018

Mrs Maureen Alfreda Sayers

Ceased 08/10/2021

Mr Guy Stuart Littler-Jones

Ceased 19/10/2022

Change History

officer appointedBISHOP, Adam
2026-07-25
officer appointedST CUTHBERTS PROPERTIES LTD
2026-07-25
officer appointedLITTLER-JONES, Guy Stuart
2026-07-25
officer appointedSLARK, Anthea Margaret
2026-07-25
statusactive
2026-07-25

Active

typeprivate-limited-guarant-nsc
2026-07-25

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line166a Keeley Lane
2026-07-25

66A KEELEY LANE

post townBedford
2026-07-25

BEDFORD

CompanyRankvs 4904+ SIC 98000 peers
79

Financial strength91th percentile among SIC peers · 23/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 11.23× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees6/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

£23k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£15k

Working capital

Current Assets

£17k

Current Liabilities

£1k

Fixed Assets

£8k

0avg. employees

Balance Sheet

Assets less current liabilities£23k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202511.23+£3k
20249.15+£2k
202314.01

Derived from filed accounts. Not audited figures.