CompanyTrack
A

ALBANWISE ENVIRONMENT LIMITED

Active Cambridge

Environmental consulting activities

0 employees Website
Environment, agriculture and waste Environmental consulting activities
A

ALBANWISE ENVIRONMENT LIMITED

Environmental consulting activities

Founded 10 Mar 2021 Active Cambridge, United Kingdom 0 employees albanwise-environment.co.uk
Environment, agriculture and waste Environmental consulting activities
Accounts Submitted 2 Jun 2025
Confirmation Statement Submitted 10 Mar 2025
Net assets £-522.34K £526.74K 2024 year on year
Total assets £949.56K £199.82K 2024 year on year
Total Liabilities £1.47M £726.57K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom

Office (King's Lynn)

The Berney, Church Rd, Barton Bendish, King's Lynn PE33 9GF

Office (Barton Bendish, King’s Lynn, Norfolk)

Old School House, Fincham Road, PE33 9DL

Credit Report

Discover ALBANWISE ENVIRONMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£161.92k

Increased by £65.89k (+69%)

Net Assets

-£522.34k

Decreased by £526.74k (-11952%)

Total Liabilities

£1.47M

Increased by £726.57k (+97%)

Turnover

£805.77k

Increased by £65.04k (+9%)

Employees

N/A

Decreased by 8 (-100%)

Debt Ratio

155%

Increased by 56 (+57%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£429k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 500,000 Shares £500k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Sept 2022500,000£500k£1

Officers

Officers

2 active 6 resigned
Status
Darshan Jitendrakumar ShahSecretaryUnknownUnknown12 Feb 2025Active
Philip Edmund JarvisDirectorBritishEngland6318 Dec 2024Active

Shareholders

Shareholders (1)

Wallace Partnership Group Limited
100.0%
500,0019 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wallace Partnership Group Limited

United Kingdom

Active
Notified 10 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

WALLACE PARTNERSHIP GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALBANWISE WALLACE ESTATES LIMITED united kingdom significant influence or control
PERSEVERANCE LIMITED united kingdom
ALBANWISE ENVIRONMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025Persons With Significant ControlCessation of Wallace Partnership Group Limited as a person with significant control on 2025-10-31View(1 page)
6 Nov 2025Persons With Significant ControlAlbanwise Holdings Limited notified as a person with significant controlView(2 pages)
13 Jun 2025OfficersChange Person Secretary Company With Change DateView(1 page)
2 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
10 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-09 with no updatesView(3 pages)
6 Nov 2025 Persons With Significant Control

Cessation of Wallace Partnership Group Limited as a person with significant control on 2025-10-31

6 Nov 2025 Persons With Significant Control

Albanwise Holdings Limited notified as a person with significant control

13 Jun 2025 Officers

Change Person Secretary Company With Change Date

2 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

10 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-09 with no updates

Recent Activity

Latest Activity

Cessation of Wallace Partnership Group Limited as a person with significant control on 2025-10-31

2 months ago on 6 Nov 2025

Albanwise Holdings Limited notified as a person with significant control

2 months ago on 6 Nov 2025

Change Person Secretary Company With Change Date

7 months ago on 13 Jun 2025

Annual accounts made up to 2024-12-31

7 months ago on 2 Jun 2025

Confirmation statement made on 2025-03-09 with no updates

10 months ago on 10 Mar 2025