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St. Albion Limited

03251757

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Bath Mews, Bath Parade, Cheltenham, GL53 7HL
Incorporated 19/09/1996

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate

Officers

Jane Shorting

director · Since 11/10/2019

British · England · Age 53

Mark Russell Shorting

director · Since 11/10/2019

British · England · Age 62

Former

London Law Services Limited

corporate nominee director · Resigned 19/09/1996

London Law Secretarial Limited

corporate nominee secretary · Resigned 19/09/1996

Terence Albert Birchley

secretary · Resigned 11/10/2019

Terence Albert Birchley

director · Resigned 11/10/2019

Terence Richard Evans

director · Resigned 11/10/2019

Mark Anthony Holland

director · Resigned 11/10/2019

Mark Anthony Holland

secretary · Resigned 11/10/2019

Persons with Significant Control

Mr & Jm Investments Ltd

75–100% shares

3 Bath Mews, Bath Parade, Cheltenham, GL53 7HL

Reg: 12038150 · England And Wales · Limited Company

Notified 11/10/2019

Former PSCs

Westerleigh Limited

Ceased 11/10/2019

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 02/10/1997Registered 16/10/1997Satisfied 11/07/2019
charge
satisfied

MIDLAND BANK PLC

Created 30/09/1997Registered 08/10/1997Satisfied 08/04/2011
charge
satisfied

MIDLAND BANK PLC

Created 30/09/1997Registered 08/10/1997Satisfied 08/04/2011

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line13 Bath Mews
2026-06-09

3 BATH MEWS

post townCheltenham
2026-06-09

CHELTENHAM

officer appointedSHORTING, Jane
2026-06-09
officer appointedSHORTING, Mark Russell
2026-06-09

CompanyRankvs 30492+ SIC 41100 peers
55

Financial strength92th percentile among SIC peers · 23/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
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.

Employees2/15 pts

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

Liquidity0/20 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 31/03/2025

Net Worth

£707k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£30k

Working capital

Current Assets

Current Liabilities

£30k

0avg. employees-2

Tax at Year End(2019)

Corp tax£11k

Balance Sheet

Assets less current liabilities£755k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£9k
2024+£3k
2023+£727
2022-£9k
2021-£10k
2020-£625k
20191.15+£2k
20180.50

Derived from filed accounts. Not audited figures.