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Albany Secretariat Limited

14325732

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

3RD FLOOR, MANCHESTER, M1 4HB
Incorporated 30/08/2022

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Paul James Hatcher

secretary · Since 30/08/2022

Mr Paul Edward Hilton

director · Since 30/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Barry Paul Millsom

director · Since 10/03/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mr Michael James Williams

director · Since 10/03/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 15 other boards

Persons with Significant Control

Albany Spc Services Limited

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

3-5, Charlotte Street, Manchester, M1 4HB

Reg: 09903818 · Uk Register Of Companies · Private Company Limited By Shares

Notified 30/08/2022

CompanyRankvs 167464+ SIC 82990 peers
24

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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167464Albany Secretariat Limited
23
How is this score calculated?
Financial strength5/25 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.

Longevity4/15 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 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House