Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Albany Engineering Company Limited(the)
- Incorporated
- 17 April 1936 (90 years)
- Industry
- Manufacture of pumps (28131)
- Directors
- Roy Anthony AllenZak Marley WilliamsStuart Edward George
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Church RoadLydneyGlosGL15 5EQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Allen, Roy Anthony
Director · Appointed 6 January 2025
British
Born November 1980
Williams, Zak Marley
Director · Appointed 6 January 2025
British
Born October 1993 (33)
George, Stuart Edward
Director · Appointed 1 July 2024
British
Born April 1973 (53)
Hale, Leon Stuart
Director · Appointed 1 July 2024
British
Born August 1983 (43)
Allen, Colin
Director · Appointed 9 April 2015
British
Born July 1967 (59)
Officer history (11 former)
6 January 2025
Appointed Williams, Zak Marley as Director
6 January 2025
Appointed Allen, Roy Anthony as Director
1 July 2024
Appointed George, Stuart Edward as Director
1 July 2024
Appointed Hale, Leon Stuart as Director
31 December 2018
Resigned Dykes, Philip Charles as Director
22 August 2018
Resigned Treherne, David William as Director
13 June 2018
17 April 2018
11 October 2017
1 May 2017
1 March 2017
Appointed Treherne, David William as Director
12 January 2016
12 January 2016
9 April 2015
Appointed Allen, Colin as Director
9 April 2015
1 April 2015
1 April 2015
3 December 2014
Appointed Dykes, Philip Charles as Director
5 August 2011
5 August 2011
27 November 1998
27 November 1998
1 July 1995
30 June 1995
Resigned Butler, Leopold Arthur as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06541919
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Albany Engineering Group Limited Owns 75–100% of shares
Albany Engineering Company Limited(the) This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,578,379
- Cash
- £255,085
- Employees
- 59
- Debt Ratio
- 43%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £563,337 | £561,689 | £367,064 | £237,799 | £266,749 | |
| Current Assets | £2,220,856 | £2,164,512 | £2,149,169 | £2,324,929 | £1,956,515 | |
| Debtors | £814,702 | £646,115 | £727,107 | £654,149 | £897,685 | |
| Cash | £255,085 | £449,760 | £680,667 | £971,205 | £392,154 | |
| Creditors (< 1 year) | £1,074,248 | £1,191,669 | £1,105,714 | £979,065 | £1,064,617 | £945,345 |
| Creditors (> 1 year) | £8,334 | £58,334 | £108,334 | £158,334 | £208,334 | |
| Net Current Assets | £1,146,608 | £972,843 | £1,170,104 | £1,260,312 | £1,011,170 | |
| Net Assets | £1,578,379 | £1,342,463 | £1,318,173 | £1,259,858 | £1,245,327 | |
| Shareholder Funds | £1,578,379 | £1,342,463 | £1,318,173 | £1,259,858 | £1,245,327 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 8 January 2026 | Director's details changed | |||
| 2 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 January 2025 | Director's details changed | |||
| 24 January 2025 | Director's details changed |
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