AL

ALBANWISE LIMITED

Active

Company number 01359468

Cambridge, England · Incorporated 22 March 1978

Botanic House, Hills Road, Cambridge, CB2 1PH, England

Last updated on 13 September 2026

Growing of cereals (except rice), leguminous crops and oil seeds · SIC 01110

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 May 2017

Company overview

Albanwise Limited is an active private limited company incorporated on 22 March 1978 and registered in England and Wales. Its registered office is at Botanic House, Hills Road, Cambridge, CB2 1PH.

The company is engaged in growing of cereals, crops and other plant propagation (SIC 01110) together with other letting and operating of own or leased real estate (SIC 68209). It is currently a wholly owned subsidiary of Albanwise Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The significant control position was updated on 31 October 2025.

The board comprises two directors: Luca Rinaldo Contardo Padulli (Italian, resident in Guernsey, appointed 2006) and Philip Edmund Jarvis (British, resident in England, appointed 2021). Darshan Jitendrakumar Shah was appointed company secretary on 12 February 2025.

The company is not subject to any charges and has no insolvency history or liquidation events. It filed medium accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was filed on 3 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Albanwise Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2025

Funding

5 funding rounds
24 May 2017
Shares allotted · 0 shares allotted
—
4 April 2017
Shares allotted · 0 shares allotted
—
31 December 2016
Shares allotted · 0 shares allotted
—
5 December 2012
Shares allotted · 0 shares allotted
—
30 December 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2025 View
Change Person Secretary Company With Change Date
Officers
13 June 2025 View
Accounts With Accounts Type Medium
Accounts
2 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2025 View
Mortgage Satisfy Charge Part
Mortgage
23 December 2024 View
Mortgage Satisfy Charge Part
Mortgage
23 December 2024 View
Mortgage Satisfy Charge Part
Mortgage
23 December 2024 View
Mortgage Satisfy Charge Part
Mortgage
23 December 2024 View
Mortgage Charge Part Release With Charge Number
Mortgage
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Accounts With Accounts Type Medium
Accounts
30 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Medium
Accounts
10 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2022 View
Accounts With Accounts Type Medium
Accounts
13 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2021 View
Accounts With Accounts Type Medium
Accounts
21 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2020 View
Accounts With Accounts Type Group
Accounts
1 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 October 2019 View
Legacy
Capital
30 October 2019 View
Legacy
Insolvency
30 October 2019 View
Resolution
Resolution
30 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2019 View
Accounts With Accounts Type Group
Accounts
23 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2018 View
Accounts With Accounts Type Group
Accounts
7 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2018 View
Mortgage Charge Part Release With Charge Number
Mortgage
4 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2018 View
Capital Allotment Shares
Capital
23 August 2017 View
Accounts With Accounts Type Group
Accounts
15 June 2017 View
Resolution
Resolution
5 May 2017 View
Legacy
Miscellaneous
3 May 2017 View
Capital Allotment Shares
Capital
25 April 2017 View
Capital Allotment Shares
Capital
12 February 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2016 View
Accounts With Accounts Type Group
Accounts
21 September 2016 View
Change Person Director Company With Change Date
Officers
17 June 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
29 January 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
29 January 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
29 January 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Group
Accounts
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 July 2014 View
Termination Director Company With Name Termination Date
Officers
17 July 2014 View
Appoint Person Director Company With Name
Officers
15 May 2014 View
Accounts With Accounts Type Group
Accounts
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Accounts With Accounts Type Group
Accounts
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Capital Allotment Shares
Capital
12 December 2012 View
Accounts With Accounts Type Group
Accounts
18 June 2012 View
Legacy
Mortgage
9 March 2012 View
Legacy
Mortgage
9 March 2012 View
Legacy
Mortgage
9 March 2012 View
Legacy
Mortgage
9 March 2012 View
Second Filing Of Form With Form Type
Document Replacement
12 January 2012 View
Capital Allotment Shares
Capital
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Group
Accounts
19 September 2011 View
Capital Allotment Shares
Capital
22 March 2011 View
Change Person Secretary Company With Change Date
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Legacy
Mortgage
22 October 2010 View
Legacy
Mortgage
22 October 2010 View
Legacy
Mortgage
22 October 2010 View
Accounts With Accounts Type Group
Accounts
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Accounts With Accounts Type Group
Accounts
6 November 2009 View
Legacy
Mortgage
12 September 2009 View
Legacy
Mortgage
11 September 2009 View
Legacy
Mortgage
2 July 2009 View
Legacy
Mortgage
2 July 2009 View
Legacy
Mortgage
2 July 2009 View
Legacy
Mortgage
2 July 2009 View
Legacy
Mortgage
2 July 2009 View
Legacy
Mortgage
10 June 2009 View
Legacy
Capital
27 February 2009 View
Legacy
Capital
10 February 2009 View
Legacy
Annual Return
6 February 2009 View
Legacy
Officers
14 November 2008 View
Accounts With Accounts Type Group
Accounts
15 May 2008 View
Legacy
Mortgage
2 May 2008 View
Legacy
Capital
15 January 2008 View
Legacy
Annual Return
4 January 2008 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
30 October 2007 View
Legacy
Mortgage
1 August 2007 View
Legacy
Mortgage
5 May 2007 View
Accounts With Accounts Type Group
Accounts
24 April 2007 View
Legacy
Mortgage
24 April 2007 View
Legacy
Capital
21 January 2007 View
Resolution
Resolution
21 January 2007 View
Resolution
Resolution
21 January 2007 View
Legacy
Capital
21 January 2007 View
Legacy
Annual Return
11 January 2007 View
Legacy
Mortgage
21 December 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Address
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Accounts With Accounts Type Full
Accounts
8 May 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Annual Return
21 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Capital
29 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Resolution
Resolution
1 November 2005 View
Resolution
Resolution
1 November 2005 View
Accounts With Accounts Type Full
Accounts
23 July 2005 View
Legacy
Accounts
14 April 2005 View
Legacy
Annual Return
7 December 2004 View
Legacy
Mortgage
10 August 2004 View
Legacy
Mortgage
10 August 2004 View
Legacy
Mortgage
10 August 2004 View
Legacy
Mortgage
10 August 2004 View
Legacy
Mortgage
10 August 2004 View
Legacy
Mortgage
10 August 2004 View
Legacy
Address
21 July 2004 View
Legacy
Mortgage
29 May 2004 View
Legacy
Mortgage
15 May 2004 View
Legacy
Mortgage
15 May 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Mortgage
27 April 2004 View
Legacy
Annual Return
18 January 2004 View
Legacy
Officers
23 October 2003 View
Accounts With Accounts Type Full
Accounts
11 April 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Annual Return
3 January 2003 View
Accounts With Accounts Type Full
Accounts
12 April 2002 View
Legacy
Annual Return
27 December 2001 View
Legacy
Capital
28 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
28 July 2001 View
Accounts With Accounts Type Full
Accounts
20 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Capital
8 February 2001 View
Legacy
Annual Return
3 January 2001 View
Legacy
Mortgage
6 October 2000 View
Legacy
Capital
5 October 2000 View
Accounts With Accounts Type Full Group
Accounts
16 March 2000 View
Legacy
Annual Return
23 December 1999 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Mortgage
9 November 1999 View
Accounts With Accounts Type Full Group
Accounts
14 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Annual Return
15 January 1999 View
Legacy
Capital
7 December 1998 View
Accounts With Accounts Type Full Group
Accounts
1 July 1998 View
Legacy
Mortgage
4 June 1998 View
Legacy
Annual Return
20 January 1998 View
Legacy
Officers
10 October 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Mortgage
9 October 1997 View
Legacy
Mortgage
7 October 1997 View
Accounts With Accounts Type Full Group
Accounts
21 April 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Capital
19 February 1997 View
Legacy
Annual Return
17 December 1996 View
Legacy
Annual Return
5 September 1996 View
Accounts With Accounts Type Full
Accounts
10 April 1996 View
Resolution
Resolution
31 January 1996 View
Legacy
Capital
31 January 1996 View
Resolution
Resolution
31 January 1996 View
Resolution
Resolution
31 January 1996 View
Legacy
Capital
31 January 1996 View
Legacy
Capital
24 October 1995 View
Legacy
Mortgage
5 October 1995 View
Legacy
Mortgage
5 October 1995 View
Legacy
Mortgage
5 October 1995 View
Legacy
Mortgage
4 October 1995 View
Legacy
Mortgage
4 October 1995 View
Legacy
Annual Return
16 August 1995 View
Accounts With Accounts Type Full
Accounts
18 July 1995 View
Legacy
Capital
6 April 1995 View
Resolution
Resolution
27 February 1995 View
Resolution
Resolution
27 February 1995 View
Resolution
Resolution
27 February 1995 View
Legacy
Capital
27 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
11 November 1994 View
Legacy
Capital
11 November 1994 View
Resolution
Resolution
11 November 1994 View
Resolution
Resolution
11 November 1994 View
Legacy
Capital
11 November 1994 View
Legacy
Address
8 November 1994 View
Legacy
Officers
2 November 1994 View
Legacy
Officers
2 November 1994 View
Legacy
Officers
31 October 1994 View
Legacy
Annual Return
27 September 1994 View
Auditors Resignation Company
Auditors
23 September 1994 View
Legacy
Officers
3 August 1994 View
Legacy
Officers
3 August 1994 View
Legacy
Officers
3 August 1994 View
Accounts With Accounts Type Full
Accounts
20 May 1994 View
Legacy
Mortgage
15 April 1994 View
Legacy
Mortgage
9 April 1994 View
Legacy
Mortgage
9 April 1994 View
Legacy
Annual Return
27 September 1993 View
Accounts With Accounts Type Full
Accounts
9 June 1993 View
Legacy
Annual Return
24 November 1992 View
Accounts With Accounts Type Full
Accounts
12 August 1992 View
Legacy
Mortgage
16 October 1991 View
Legacy
Annual Return
14 October 1991 View
Accounts With Accounts Type Full
Accounts
10 October 1991 View
Legacy
Mortgage
5 February 1991 View
Accounts With Accounts Type Full
Accounts
31 August 1990 View
Legacy
Annual Return
31 August 1990 View
Auditors Resignation Company
Auditors
24 July 1990 View
Legacy
Capital
20 April 1990 View
Resolution
Resolution
2 April 1990 View
Resolution
Resolution
2 April 1990 View
Legacy
Capital
2 April 1990 View
Legacy
Annual Return
22 January 1990 View
Legacy
Annual Return
6 December 1989 View
Accounts With Accounts Type Full
Accounts
16 October 1989 View
Legacy
Annual Return
20 January 1989 View
Accounts With Accounts Type Full
Accounts
6 December 1988 View
Legacy
Annual Return
4 February 1988 View
Accounts With Accounts Type Full
Accounts
4 February 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
29 October 1986 View
Legacy
Annual Return
29 October 1986 View
Miscellaneous
Miscellaneous
29 August 1979 View
Memorandum Articles
Incorporation
11 July 1979 View
Miscellaneous
Miscellaneous
22 March 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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