Company Overview
Albany Meadows Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 23 July 2012, so this is a well established company. Albany Meadows Limited has been in business for 13 years and 8 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

3 More London Riverside, London, SE1 2AQ
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Companies House Data
Company NameALBANY MEADOWS LIMITED
Company Number08153221
Registered Office Address3 More London Riverside
 SE1 2AQ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date23/07/2012
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryFULL
Returns Next Due Date20/08/2016
Returns Last Made Up Date23/07/2015
Previous Company NameChanged Date
MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED01 Aug 2017
MINTON HEALTH CARE (MALVERN) LIMITED02 Aug 2013
Directors & Members
Show Resigned
Mike Leto - Director
(British, 55 years old, born January 1971)
Appointed 06 January 2017
 Active
Ben Tanner - Director
(British, 50 years old, born October 1976)
Appointed 06 January 2017
 Active
Daniel Ward - Director
(British, 44 years old, born February 1982)
Appointed 24 February 2023
 Active
Secretaries
Show Resigned
Amanda Woods - Secretary
Appointed 06 January 2017
 Active
Other Company Directorships
Mike Leto
No companies found
Ben Tanner
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Daniel Ward
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Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 30-Nov-2016 30-Nov-2015
Balance Sheet
Fixed Assets 0 0 0
Current Assets 330,514 330,514 186,403
Creditors Due Within One Year 354,218 354,218 189,821
Working Cap -23,704 -23,704 -3,418
Total Assets Less Current Liabilities -23,704 -23,704 -3,418
Long-term Liabilities 0 0 0
Net Assets -23,704 -23,704 -3,418
Share Capital & Reserves
Share Cap 99 99 99
Profit & Loss Reserves -23,803 -23,803 -3,517
Other Reserves 0 0 0
Shareholders Funds -23,704 -23,704 -3,418
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Nov-2016 30-Nov-2015
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory 85.9% 85.9% 94.9%
Debtors 6.8% 6.8% 2.8%
Cash Bank In Hand 7.3% 7.3% 2.3%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 107.2% 107.2% 101.8%
Net Current Assets Liabilities -7.2% -7.2% -1.8%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital 0.0% 0.0% 0.1%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.1%
Profit Loss Account Reserve -7.2% -7.2% -1.9%
Shareholder Funds -7.2% -7.2% -1.8%
Capital Employed - - -
Total Assets Less Current Liabilities -7.2% -7.2% -1.8%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Nov-2016 30-Nov-2015
Liquidity Ratio 0.9 0.9 1.0
Solvency Ratio 0.9 0.9 1.0
Reserves to Assets -0.1 -0.1 0.0
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Nov-2016 30-Nov-2015
Assets 330,514 330,514 186,403
Debt 354,218 354,218 189,821
Net Assets/Debt -23,704 -23,704 -3,418

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 1 August 2025 with no updates
Confirmation statement made on 1 August 2024 with no updates
Confirmation statement made on 1 August 2023 with no updates
Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023
Appointment of Mr Daniel Colin Ward as a director on 24 February 2023
Termination of appointment of Giles James Frost as a director on 23 February 2023
Confirmation statement made on 1 August 2022 with no updates
Confirmation statement made on 1 August 2021 with no updates
Satisfaction of charge 081532210001 in full
Confirmation statement made on 1 August 2020 with no updates
Current accounting period extended from 30 November 2019 to 31 December 2019
Director's details changed for Mr Hugh Luke Blaney on 24 July 2019
Confirmation statement made on 1 August 2019 with no updates
Confirmation statement made on 1 August 2018 with no updates
Change of details for Amber (Balsall Common) Holdings Limited as a person with significant control on 31 July 2017
Cessation of Gcbs Foulke Llp as a person with significant control on 6 January 2017
Director's details changed for Mr Hugh Luke Blaney on 6 February 2018
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