ALBORO HOLDINGS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
The Estate Office - Dickerson Industrial Estate Ely Road, Waterbeach, Cambridge CB25 9PG
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 07/03/2026

    Second filing to change the details of Rachel Letita Davenport as a person with significant control

    View PDF (7 pages)
  2. 07/03/2026

    Second filing to change the details of Mark Edward Davenport as a person with significant control

    View PDF (7 pages)
  3. 19/01/2026

    Confirmation statement made on 2026-01-19 with no updates

    View PDF (3 pages)
  4. 16/01/2026

    Confirmation statement made on 2025-11-23 with updates

    View PDF (5 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

87 days overdue

30/06/2026Filing deadline

Next accounts made up to
30/09/2025
Last accounts made up to
30/09/2024

See the full filing history

Financial performance

The latest figures ALBORO HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£8.54M2025
0.93%vs 2024

2024: £8.46M

Total Assets

£7.38M2025
1.09%vs 2024

2024: £7.30M

Cash in Bank

£559.36K2025
-52.05%vs 2024

2024: £1.17M

Total Liabilities

£49.30K2025
1.07%vs 2024

2024: £48.78K

Employees

32025
0vs 2024

2024: 3

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, down 52.05% on 2024. See the full financial analysis for ALBORO HOLDINGS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

22021
32022
32023
32024
32025
YearEmployeesChange
202530
202430
202330
20223+1
20212–

Reported employee count increased from 2 in 2021 to 3 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director23/11/2007–Present15
Director06/04/2022–Present2
Director23/11/2007–Present1
Secretary23/11/2007–30/11/20103
Secretary30/09/2013–Present0
Secretary04/01/2011–30/09/20130

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present0
06/04/2016–Present15

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
73
Since 23/11/2007
Last 12 months
6
-5 vs the year before
Most recent filing
07/03/2026
6 months ago

What changed in the last year

  • Officer changes (4)Latest 07/03/2026
  • Confirmation statement (2)Latest 19/01/2026

Filing timeline

  1. 07/03/2026

    Second filing to change the details of Rachel Letita Davenport as a person with significant control

    View PDF (7 pages)
  2. 07/03/2026

    Second filing to change the details of Mark Edward Davenport as a person with significant control

    View PDF (7 pages)
  3. 19/01/2026

    Confirmation statement made on 2026-01-19 with no updates

    View PDF (3 pages)
  4. 16/01/2026

    Confirmation statement made on 2025-11-23 with updates

    View PDF (5 pages)
  5. 17/10/2025

    Change of details for Mrs Rachel Davenport as a person with significant control on 2025-01-29

    View PDF (3 pages)
  6. 17/10/2025

    Change of details for Mr Mark Edward Davenport as a person with significant control on 2025-01-29

    View PDF (3 pages)
  7. 03/04/2025

    Satisfaction of charge 1 in full

    View PDF (1 pages)
  8. 02/04/2025

    Total exemption full accounts made up to 2024-09-30

    View PDF (9 pages)
  9. 13/02/2025

    Particulars of variation of rights attached to shares

    View PDF (3 pages)
  10. 11/02/2025

    Memorandum and Articles of Association

    View PDF (23 pages)
  11. 11/02/2025

    Resolutions

    View PDF (2 pages)
  12. 10/02/2025

    Change of details for Mrs Rachel Davenport as a person with significant control on 2025-01-29

    View PDF (2 pages)

Showing 12 of 73 filings

See when the next accounts and confirmation statement are due

Similar companies

1,448 UK companies are similar to ALBORO HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of construction holding companies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,448 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Activities of construction holding companies.Browse the listing

About ALBORO HOLDINGS LIMITED

A short description of the company, written from its Companies House record.

ALBORO HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in The Estate Office - Dickerson Industrial Estate Ely Road, Waterbeach, Cambridge CB25 9PG. Companies House classifies its business as Activities of construction holding companies. It has been on the register for 18 years 10 months.

The register currently records it as active. Its 2025 accounts report net assets of £8.54M and 3 employees. Its accounts are past the filing deadline shown on the registry record.

ALBORO HOLDINGS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does ALBORO HOLDINGS LIMITED do?

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Companies House records ALBORO HOLDINGS LIMITED under one registered business activity: Activities of construction holding companies (64.20/3 - SIC 2007).

Is ALBORO HOLDINGS LIMITED still active?

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ALBORO HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 23/11/2007.

What are ALBORO HOLDINGS LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £8.54M, total assets of £7.38M, cash in bank of £559.36K and total liabilities of £49.30K.

When did ALBORO HOLDINGS LIMITED last file with Companies House?

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The most recent document on the record is dated 07/03/2026: Second filing to change the details of Rachel Letita Davenport as a person with significant control, 6 months ago.

When are ALBORO HOLDINGS LIMITED's next filings due?

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On the current registry record, accounts are due by 30/06/2026, which has passed.

Who runs ALBORO HOLDINGS LIMITED?

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Companies House lists 6 officers (4 currently in post) and 2 people with significant control.