ALBANY MEADOWS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
None on the register
Cash
£222K
-5.7% vs 2023
Net assets
£2M
-0.4% vs 2023
Employees
0
Average over period
Profit before tax
£50K
+539.4% vs 2023
Name history
Renamed 2 times since incorporation
- ALBANY MEADOWS LIMITED 2017-08-01 → present
- MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED 2013-08-02 → 2017-08-01
- MINTON HEALTH CARE (MALVERN) LIMITED 2012-07-23 → 2013-08-02
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £205,104 | £232,332 | |
| Operating profit | £7,748 | £49,542 | |
| Profit before tax | £7,748 | £49,542 | |
| Net profit | £7,748 | £49,542 | |
| Cash | £235,285 | £221,816 | |
| Total assets less current liabilities | £2,174,746 | £2,165,023 | |
| Net assets | £2,174,746 | £2,165,023 | |
| Equity | £2,174,746 | £2,165,023 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 3.8% | 21.3% | |
| Net margin | 3.8% | 21.3% | |
| Return on capital employed | 0.4% | 2.3% | |
| Current ratio | 17.53x | 19.27x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence by meeting its liabilities as they fall due for the foreseeable future (being for a period to 31 December 2026). Accordingly, they continue to adopt the going concern basis in preparing the financial statements. Further disclosure has been included in note 2 to the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOODS, Amanda | Secretary | 2017-01-06 | — | — |
| LETO, Mike | Director | 2017-01-06 | Jan 1971 | British |
| TANNER, Ben Trevor | Director | 2017-01-06 | Oct 1976 | British |
| WARD, Daniel Colin | Director | 2023-02-24 | Feb 1982 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPKIN, Daniel Peter | Secretary | 2012-07-23 | 2017-01-06 |
| BLANEY, Hugh Luke | Director | 2017-01-06 | 2023-02-23 |
| DOWNEY, James Philip Roland | Director | 2013-10-16 | 2017-01-06 |
| ENTWISTLE, Anthony Andrew | Director | 2013-10-16 | 2017-01-06 |
| FALLON, Luke | Director | 2013-10-16 | 2017-01-06 |
| FROST, Giles James | Director | 2017-01-06 | 2023-02-23 |
| SIMPKIN, Adam Christopher | Director | 2012-07-23 | 2017-01-06 |
| SIMPKIN, Daniel Peter | Director | 2012-07-23 | 2017-01-06 |
| SIMPKIN, Peter Henry | Director | 2012-07-23 | 2017-01-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amber (Balsall Common) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-06 | Active |
| Gcbs Foulke Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-01-06 |
| Gcbs Foulke Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-01-06 |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | CH01 | officers | Change person director company with change date | |
| 2026-04-23 | CH01 | officers | Change person director company with change date | |
| 2025-10-13 | AA | accounts | Accounts with accounts type full | |
| 2025-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-31 | AA | accounts | Accounts with accounts type full | |
| 2024-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type small | |
| 2023-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-17 | AA | accounts | Accounts with accounts type full | |
| 2022-08-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-01 | AA | accounts | Accounts with accounts type full | |
| 2021-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-22 | AA | accounts | Accounts with accounts type full | |
| 2020-08-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-13 | AA01 | accounts | Change account reference date company current extended | |
| 2019-10-21 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+13.3%
£205,104 £232,332
-
Cash
-5.7%
£235,285 £221,816
-
Net assets
-0.4%
£2,174,746 £2,165,023
-
Employees
—
Not reported
-
Operating profit
+539.4%
£7,748 £49,542
-
Profit before tax
+539.4%
£7,748 £49,542
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers