Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
AB Group (Albion) Limited
- Incorporated
- 15 June 1937 (89 years)
- Previously known as
- Nevin D. Hirst (Holdings) Limited (until 15 June 2021)A B Marketing and Advertising Group Limited(the) (until 17 May 1982)Nevin D Hirst (Advertising) Limited (until 31 December 1979)
- Industry
- Manufacture of metal structures and parts of structures (25110) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Joanne HirstJason Nevin Jerome Hirst
- Accounts type
- Micro entity
- Region
- North West
- Address
- Suite 1 Telford HouseWarwick RoadCarlisleCA1 2BT
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 11 October 2006
Also at J K Fabrications (UK) Limited (proposed for strike-off)
British
Director · Appointed 11 October 2006
Also at J K Fabrications (UK) Limited (proposed for strike-off)
British
Born July 1968 (58)
Director · Appointed 22 July 1997
Also at J K Fabrications (UK) Limited (proposed for strike-off)
British
Born July 1965 (61)
Officer history (7 former)
1 December 2006
Resigned Hirst, Adam Peregrine as Director
11 October 2006
11 October 2006
1 September 2006
Resigned Bell, Peter Barrington as Director
1 September 2006
Resigned Bell, Peter Barrington as Secretary
9 May 2003
Appointed Bell, Peter Barrington as Secretary
8 May 2003
8 May 2003
2 May 2001
Appointed Hirst, Adam Peregrine as Director
2 May 2001
Resigned Turton, Lance as Director
22 July 1997
24 March 1997
Appointed Bell, Peter Barrington as Director
22 March 1997
Appointed Turton, Lance as Director
23 December 1996
Resigned Hirst, Jerome Francis as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1968 (58)
Individual · Notified 12 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 1.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £486,925 | £492,077 | £504,135 | £473,162 | £699,516 | £601,741 |
| Current Assets | £27,819 | £37,988 | £133,406 | £404,823 | £174,643 | £150,794 |
| Creditors (< 1 year) | £20,239 | £5,773 | £3,525 | £4,889 | £1,481 | |
| Creditors (> 1 year) | £256,178 | £257,378 | £264,099 | £259,778 | £256,964 | |
| Net Current Assets | £7,580 | £32,215 | £129,881 | £399,934 | £173,162 | £150,794 |
| Shareholder Funds | £237,227 | £266,014 | £369,017 | £613,318 | £614,214 | £751,785 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2025 | Confirmation statement with no updates | 15 February 2025 | 3 | |
| 25 February 2025 | Micro company accounts | 31 March 2024 | ||
| 20 March 2024 | Confirmation statement with updates | 15 February 2024 | 3 | |
| 14 December 2023 | Micro company accounts | 31 March 2023 | ||
| 31 March 2023 | Micro company accounts | 31 March 2022 |
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