ALBERT HENRY HOMES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-27 (in 6mo)
Last made up 2025-11-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£18K
-84.8% vs 2023
Employees
0
Average over period
Profit before tax
-£11K
-776.3% vs 2023
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£1,245 | -£10,910 | |
| Net profit | -£952 | -£8,182 | |
| Cash | — | — | |
| Total assets less current liabilities | -£9,651 | -£17,833 | |
| Net assets | -£9,651 | -£17,833 | |
| Equity | -£9,651 | -£17,833 | |
| 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 |
|---|---|---|---|
| Current ratio | 0.97x | 0.96x |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding that the Company has net liabilities, the directors have prepared the financial statements on a going concern basis. The directors have received confirmation from the parent company of its intention to financially support the Company such that the Company can meet those obligations as they fall due for a period of at least twelve months from the date of the directors' approval of these financial statements. The directors have considered several scenarios for the parent company group over a period to 31 October 2026. This review has included consideration of the impact of different levels of trading, the variability of the parent company group's cost base, in particular committed land spend, different periods of effect and the ability of the parent company to meet its banking covenants and continue to operate within its banking facilities maintaining substantial headroom. These reviews indicate that it is reasonable for the business to expect to continue in operational existence for the foreseeable future.”
Significant events
- “The property that was purchased in 2022 on behalf of Davidson's Developments Limited, was transferred back to Davidsons Development Limited in the prior year and the intergroup facility for this asset was extinguished.”
- “The loan receivable repayment date was extended in the year from April 2024 to April 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'CONNELL, Christian John | Secretary | 2016-07-04 | — | — |
| O'CONNELL, Christian John | Director | 2016-07-04 | May 1973 | British |
| WILSON, James David | Director | 2015-12-09 | May 1972 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SILBER, Adrian Giles | Secretary | 2015-12-09 | 2016-06-30 |
| SILBER, Adrian Giles | Director | 2015-12-09 | 2016-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Beacon Hill Group 2010 Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-01-24 |
| Mr David William Wilson | Individual | Significant influence | 2016-04-06 | Active |
| Mr James David Wilson | Individual | Shares 25–50% | 2016-04-06 | Active |
| Mr Richard William Henry Wilson | Individual | Shares 25–50% | 2016-04-06 | Active |
| Swift Plant Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
| Mr Robert Edward Charles Wilson | Individual | Shares 25–50% | 2016-04-06 | Active |
| Davidsons Developments Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 28 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-29 | AA | accounts | Accounts with accounts type full | |
| 2024-12-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-30 | AA | accounts | Accounts with accounts type full | |
| 2023-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-03 | AA | accounts | Accounts with accounts type full | |
| 2023-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-14 | AA | accounts | Accounts with accounts type full | |
| 2022-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-13 | AA | accounts | Accounts with accounts type full | |
| 2021-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-05-07 | AA | accounts | Accounts with accounts type full | |
| 2020-02-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2019-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-22 | AA | accounts | Accounts with accounts type full | |
| 2019-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-09-19 | AA | accounts | Accounts with accounts type full | |
| 2018-01-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
-84.8%
-£9,651 -£17,833
-
Employees
—
Not reported
-
Profit before tax
-776.3%
-£1,245 -£10,910
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