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Alburn (Retail) Limited

04210688

dissolved
ltd
england wales
Companies House
Health Score
N/A

Details

KING LOOSE & CO., St. John's House 5 South Parade Summertown, Oxford, OX2 7JL
Incorporated 03/05/2001
Dissolved 11/08/2026

Previously known as

Alburn (Minos) Limited · until 22/10/2008
Havenport Limited · until 26/05/2006

Compliance

Last accounts

30/06/2024

audited abridged

Accounts

Up to date

Confirmation statement

Last: 15/04/2025

Due

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Noel Martin Smyth

director · Since 08/04/2003

SOLICITOR

IRISH · IRELAND · Age 74

Also on 29 other boards

Alannah Smyth

secretary · Since 04/10/2010

Also on 1 other board

Alannah Smyth

director · Since 21/02/2017

COMPANY DIRECTOR

IRISH · IRELAND · Age 47

Also on 1 other board

Persons with Significant Control

Markboard Limited

75–100% shares
75–100% votes
Appoint directors

King Loose St Johns House, 5 South Parade, Oxford, OX2 7JL

Reg: 08212246 · Companies House · Private Limited Company

Notified 06/04/2016

Charges13 outstanding

charge
outstanding

NM ROTHSCHILD & SONS LIMITED

Created 23/05/2008Registered 05/06/2008
charge
outstanding

NM ROTHSCHILD & SONS LIMITED

Created 14/02/2008Registered 23/02/2008
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 29/11/2007Registered 05/12/2007Satisfied 14/06/2023
charge
outstanding

NM ROTHSCHILD & SONS LIMITED

Created 17/10/2007Registered 25/10/2007
charge
outstanding

NM ROTHSCHILD & SONS LIMITED

Created 17/10/2007Registered 25/10/2007
charge
outstanding

NM ROTHSCHILD & SONS LIMITED

Created 04/10/2007Registered 18/10/2007
charge
outstanding

NM ROTHSCHILD & SONS LIMITED

Created 28/09/2007Registered 06/10/2007
charge
outstanding

NM ROTHSCHILD & SONS LIMITED

Created 03/05/2007Registered 16/05/2007
charge
outstanding

NM ROTHSCHILD & SONS LIMITED

Created 03/05/2007Registered 16/05/2007
charge
outstanding

NM ROTHSCHILD & SONS LIMITED

Created 30/03/2007Registered 07/04/2007
charge
outstanding

NM ROTHCHILD & SONS LIMITED

Created 14/03/2007Registered 31/03/2007
charge
outstanding

NM ROTHSCHILDS & SONS LIMITED

Created 26/01/2007Registered 08/02/2007
charge
outstanding

N M ROTHSCHILD & SONS LIMITED

Created 21/12/2006Registered 08/01/2007
charge
outstanding

N M ROTHSCHILD & SONS LIMITED

Created 13/12/2006Registered 21/12/2006

Change History

status → dissolved
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

post town → Oxford
2026-08-15

OXFORD

dissolved on → 2026-08-11
2026-08-15

CompanyRankvs 15+ SIC 68100 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 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.

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 30/06/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£2.5M

Working capital

Current Assets

£840k

Current Liabilities

—

Debtors

£838k

0avg. employees

Balance Sheet

Assets less current liabilities-£2.5M
Prepared with BrightAccountsProduction v1.0.0