CompanyCore
UK company intelligence
Company profile report
Prepared 16 June 2026
ALBANWISE LIMITED
01359468 · ltd · incorporated 1978-03-22
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Botanic House, Hills Road, Cambridge, CB2 1PH, England
- SIC codes
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds; 68209 — Other letting and operating of own or leased real estate
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-12-17
2. Directors (2 active)
- JARVIS, Philip Edmund
- director · appointed 2021-07-19 · born 8/1962 (age 64)
- PADULLI, Luca Rinaldo Contardo
- director · appointed 2006-02-20 · born 5/1955 (age 71)
3. Shareholders (1 active)
- Albanwise Holdings Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Albanwise Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Albanwise Holdings Limited
- Corporate parent · 75-100%
5. Security
76 total charges (55 outstanding, 21 satisfied).
Headline verdict
- Opportunity score
- 75/100 (Strong)
- Owner dependency
- critical — 83/100
- Red flags
- 0 high · 1 medium · 1 low