ALBANY SPC SERVICES LIMITED
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Cash
—
Latest balance sheet
Net assets
£6.4m
+3% vs 2024
Employees
75
+1.4% highest in 3 filed years
Profit before tax
£957k
+7% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £12,077,000 | £12,053,000 | £12,332,000 | +2.3% | |
| Operating profit | £1,978,000 | £894,000 | £937,000 | +4.8% | |
| Profit before tax | £1,978,000 | £894,000 | £957,000 | +7% | |
| Net profit | £1,491,000 | £490,000 | £688,000 | +40.4% | |
| Cash | £2,840,000 | £2,954,000 | — | — | |
| Total assets less current liabilities | £8,212,000 | £7,679,000 | — | — | |
| Net assets | £6,942,000 | £6,208,000 | — | — | |
| Equity | £6,942,000 | £6,208,000 | £6,396,000 | +3% | |
| Average employees | 74 | 74 | 75 | +1.4% | |
| Wages | £5,877,000 | £6,358,000 | £6,712,000 | +5.6% | |
| Directors' remuneration | £600,000 | £646,000 | £679,000 | +5.1% | |
| Directors' pension contributions | £43,000 | £50,000 | £56,000 | +12% | |
| Highest paid director | £204,000 | £255,000 | £259,000 | +1.6% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 16.4% | 7.4% | 7.6% | |
| Net margin | 12.3% | 4.1% | 5.6% | |
| Return on capital employed | 24.1% | 11.6% | — | |
| Gearing (liabilities / total assets) | 30.7% | 34.9% | — | |
| Current ratio | 1.97x | 1.98x | — |
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
- Consolidated group
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the Company and its subsidiaries should be able to operate within the level of their current facilities.”
Group structure
- ALBANY SPC SERVICES LIMITED · parent
- Albany Ventures Management Services Limited 100%
- Albany Secretariat Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | Corporate Secretary | 2026-03-31 | — | — |
| HILTON, Paul Edward | Director | 2019-12-01 | Apr 1966 | British |
| LETTY, Adrian Howard Gerald | Director | 2024-07-03 | Feb 1963 | British |
| MILLSOM, Barry Paul | Director | 2026-03-10 | Jun 1974 | British |
| WILLIAMS, Michael James | Director | 2026-03-10 | Jan 1980 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Ailison Louise | Secretary | 2016-01-19 | 2026-03-31 |
| MACLAY MURRAY & SPENS | Corporate Secretary | 2016-01-19 | 2017-08-30 |
| BOOR, Mark | Director | 2015-12-07 | 2016-01-19 |
| CONNELLY, John Gerard | Director | 2022-03-24 | 2024-03-27 |
| FIELD, Christopher Richard | Director | 2019-01-01 | 2019-08-31 |
| MILLSOM, Barry Paul | Director | 2019-05-20 | 2020-07-23 |
| MILLSOM, Barry Paul | Director | 2016-01-19 | 2017-10-01 |
| MILLSOM, Barry | Director | 2016-01-19 | 2016-12-20 |
| MITCHELL, Ailison Louise | Director | 2017-08-17 | 2026-03-31 |
| POTGIETER, Johan | Director | 2016-01-19 | 2016-12-20 |
| SLATER, Steven Frederick | Director | 2015-12-07 | 2019-04-12 |
| WILLIAMS, Michael James | Director | 2017-10-01 | 2023-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Civis Pfi / Ppp Infrastructure Fund Lp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-01 | Active |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-16 | CH01 | officers | Change person director company with change date | |
| 2026-09-08 | AA | accounts | Accounts with accounts type group | |
| 2026-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-07-13 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-07-13 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-07-13 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-07-13 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-07-13 | SH01 | capital | Capital allotment shares | |
| 2026-04-08 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-03-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-02 | AA | accounts | Accounts with accounts type group | |
| 2025-08-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type group | |
| 2024-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 1
- Officers appointed
- 3
- Officers resigned
- 2
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.