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Albyns Limited

06793582

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

41 Paradise Walk, London, SW3 4JL
Incorporated 16/01/2009

Previously known as

Albyns Commissions Limited · until 05/10/2010

Compliance

Last accounts

28/12/2024

micro entity

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

41202
Construction of domestic buildings
43390
Other building completion and finishing
71111
Architectural activities
74100
Specialised design activities

Officers

Mr Andrew Maclean William Moffat

director · Since 16/01/2009

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 30 other boards

Mrs Charlotte Louise Moffat

director · Since 16/01/2009

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 24 other boards

Mr Andrew Maclean William Moffat

secretary · Since 22/03/2013

Also on 30 other boards

Andrew Maclean William Moffat

director · Since 16/01/2009

British · England · Age 53

Charlotte Louise Moffat

director · Since 16/01/2009

British · England · Age 54

Andrew Maclean William Moffat

secretary · Since 22/03/2013

Former

Andrew Simon Davis

director · Resigned 16/01/2009

Charlotte Louise Moffat

secretary · Resigned 01/05/2010

Portland Registrars Limited

corporate secretary · Resigned 16/11/2012

Persons with Significant Control

Mrs Charlotte Louise Moffat

25–50% shares
25–50% votes

British · England · Age 54

41, Paradise Walk, London, SW3 4JL

Notified 06/04/2016

Mr Andrew Maclean William Moffat

25–50% shares
25–50% votes

British · England · Age 53

41, Paradise Walk, London, SW3 4JL

Notified 06/04/2016

Change History

status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → 41 Paradise Walk
2026-08-10

41 PARADISE WALK

post town → London
2026-08-10

LONDON

sic codes → 41202,43390,71111,74100
2026-08-10

82990

officer appointed → MOFFAT, Andrew Maclean William
2026-08-10
officer appointed → MOFFAT, Andrew Maclean William
2026-08-10
officer appointed → MOFFAT, Charlotte Louise
2026-08-10

CompanyRankvs 15+ SIC 41202 peers
42

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1.01× · 12/20
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 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.

Liquidity12/20 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 28/12/2024

Net Worth

£4.3M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£141k

Working capital

Current Assets

£12.6M

Current Liabilities

£12.5M

Fixed Assets

£4.4M

2avg. employees

Balance Sheet

Assets less current liabilities£4.6M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20241.01+£0
20241.01+£878k
20230.55+£0
20230.55—

Derived from filed accounts. Not audited figures.