Stately-Albion Limited

Active00790270 Private limited company
Incorporated
31 January 1964 (62 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Lewis James Pontin
Accounts type
Full
Region
Wales
Address
Unit 20 Darren Drive
Prince Of Wales Industrial Est Abercarn
Newport
NP11 5AR

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Pontin, Lewis James
Director · Appointed 1 October 2025
British
Born May 1993 (33)
Director · Appointed 6 February 2019
British
Born October 1982 (44)
Officer history (10 former)
30 October 2026
Resigned Williams, Darren Anthony as Director
19 December 2025
Resigned Hyde, Louise Jade as Director
1 October 2025
Appointed Pontin, Lewis James as Director
14 March 2025
Resigned Hurd, Robert Malcolm as Director
4 November 2024
Resigned Phillips, Arthur as Director
25 October 2024
Resigned Phillips, Adam David as Director
12 July 2024
Appointed Hurd, Robert Malcolm as Director
30 August 2022
Appointed Hyde, Louise Jade as Director
30 August 2022
Appointed Williams, Darren Anthony as Director
23 December 2021
Appointed Phillips, Adam David as Director
23 December 2021
Resigned Hurd, David John as Secretary
23 December 2021
Resigned Hurd, David John as Director
23 December 2021
Resigned Phillips, Diane as Director
6 February 2019
Appointed Phillips, Arthur as Director
6 February 2019
Appointed Hurd, Graham Michael as Director
18 September 2012
Resigned Hurd, Terence Roy as Director
31 May 1997
Resigned Taylor, Edward Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15267363
Former controllers (3)
9 February 2024
Ceased S.R. Holdco (UK) Limited — Owns 75–100% of shares
23 December 2021
Ceased David John Hurd — Owns 75–100% of shares
23 December 2021
Ceased Diane Phillips — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · full accounts

Net Assets
£417,442
Cash
£877,340
Turnover
£42,158,142
Profit Before Tax
(£5,482,707)
Employees
222
Debt Ratio
97%
Current Ratio
1.0x
Profit Margin
-13%
Return on Equity
-1313%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2022 2023 2024 £21,079,132 £39,383,514 £42,158,142
Balance sheet detail
20242023202220202019
Fixed Assets£2,326,481£2,537,056£2,879,642£4,322,448£4,379,828
Current Assets£10,771,581£9,665,769£13,987,966£13,839,032£16,832,294
Cash£877,340£1,128,996£1,830,956£1,752,601£1,118,597
Creditors (< 1 year)£10,801,922£5,541,599£6,839,529£8,460,463£8,676,358
Creditors (> 1 year)£1,365,197
Net Current Assets(£30,341)£4,124,170£7,148,437£5,378,569£8,155,936
Net Assets£417,442£5,900,149£9,361,721£9,173,342£12,010,471
Shareholder Funds£417,442£5,900,149£9,361,721£9,173,342£12,010,471

Turnover£42,158,142£39,383,514£21,079,132
Cost of Sales£35,042,951£29,073,840£17,127,914
Gross Profit£7,115,191£10,309,674£3,951,218
Admin Expenses£11,188,056£8,479,229£4,631,351
Staff Costs£12,362,842£8,962,356£5,017,482£8,339,461£7,642,351
Operating Profit(£5,680,628)(£4,274,379)(£1,303,553)
Profit Before Tax(£5,482,707)(£3,461,572)(£915,222)(£2,837,129)(£2,932,415)
Tax£0£0£0(£511,662)
Profit for Period(£5,482,707)(£3,461,572)(£915,222)(£2,837,129)(£2,417,310)

What Stately-Albion say about themselves

“Stately Park Homes is a leading UK manufacturer of BS 3632 residential park homes and holiday lodges. Building beautifully designed homes since 1963 — discover your next move.”

— from stately.co.uk

Filings 151

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a director
11 March 2026Confirmation statement with no updates8 March 2026
19 December 2025Termination of appointment of a director
1 October 2025Appointment of a director
14 July 2025Full accounts30 September 2024
Show all 151 filings

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