Albis (U.K.) Limited

Active00886913 Private limited company
Incorporated
2 September 1966 (60 years)
Industry
Manufacture of other plastic products (22290)
Directors
Horst Michael Funke
Vincent James Murphy
Stephan Marco Schoen
Accounts type
Full
Region
North West
Address
No. 5 Lga/lgc Booths Park
Chelford Road
Knutsford
WA16 8GS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Funke, Horst Michael
Director · Appointed 1 January 2025
German
Born February 1984 (42)
Murphy, Vincent James
Director · Appointed 1 January 2025
British
Born June 1961 (65)
Schoen, Stephan Marco
Director · Appointed 1 January 2025
German
Born September 1974 (52)
Taylor, Tanya Michele
Director · Appointed 29 April 2022
British
Born April 1972 (54)
Taylor, Tanya Michele
Secretary · Appointed 2 December 2002
British
Officer history (34 former)
1 January 2025
Appointed Murphy, Vincent James as Director
1 January 2025
Appointed Schoen, Stephan Marco as Director
1 January 2025
Appointed Funke, Horst Michael as Director
1 January 2025
Resigned Bagnall, Josephine Patricia as Director
1 January 2025
Resigned Klink, Horst Wilhelm as Director
1 January 2025
Resigned Loesch, Jan Thorsten, Dr as Director
8 March 2023
Resigned Kriebisch, Frank as Director
8 March 2023
Appointed Klink, Horst Wilhelm as Director
8 March 2023
Appointed Loesch, Jan Thorsten, Dr as Director
8 March 2023
Resigned Mills, Ian Richard Granville as Director
29 April 2022
Resigned Kriebisch, Frank as Director
29 April 2022
Appointed Kriebisch, Frank as Director
29 April 2022
Appointed Taylor, Tanya Michele as Director
29 April 2022
Resigned Taylor, Tanya Michele as Director
7 June 2021
Appointed Mills, Ian Richard Granville as Director
7 June 2021
Appointed Bagnall, Josephine Patricia as Director
7 June 2021
Resigned Mills, Ian Richard Granville as Director
7 June 2021
Resigned Bagnall, Josephine Patricia as Director
30 June 2020
Resigned Cheramparambil, Balakrishnan Velayudhan as Director
30 June 2020
Resigned Cheramparambil, Balakrishnan Velayudhan as Director
25 May 2020
Appointed Taylor, Tanya Michele as Director
25 May 2020
Resigned Kriebisch, Frank as Director
25 May 2020
Resigned Taylor, Tanya Michele as Director
25 May 2020
Appointed Kriebisch, Frank as Director
12 April 2019
Appointed Taylor, Tanya Michele as Director
12 April 2019
Appointed Kriebisch, Frank as Director
12 April 2019
Resigned Kriebisch, Frank as Director
12 April 2019
Resigned Taylor, Tanya Michele as Director
25 June 2018
Appointed Mills, Ian Richard Granville as Director
25 June 2018
Appointed Cheramparambil, Balakrishnan Velayudhan as Director
25 June 2018
Resigned Mills, Ian Richard Granville as Director
25 June 2018
Resigned Cheramparambil, Balakrishnan Velayudhan as Director
1 January 2018
Appointed Bagnall, Josephine Patricia as Director
11 September 2017
Appointed Taylor, Tanya Michele as Director
11 September 2017
Appointed Kriebisch, Frank as Director
11 September 2017
Resigned Taylor, Tanya Michele as Director
11 September 2017
Resigned Kriebisch, Frank as Director
15 August 2016
Appointed Mills, Ian Richard Granville as Director
15 August 2016
Resigned Cheramparambil, Balakrishnan Velayudhan as Director
15 August 2016
Appointed Cheramparambil, Balakrishnan Velayudhan as Director
15 August 2016
Resigned Mills, Ian Richard Granville as Director
30 September 2015
Resigned Lorenzen, Hans-Jochen as Director
26 November 2012
Appointed Cheramparambil, Balakrishnan Velayudhan as Director
26 November 2012
Appointed Cheramparambil, Balakrishnan Velayudhan as Director
31 March 2012
Resigned Fanthom, Robert Stephen as Director
30 June 2011
Resigned Kutsch, Hans Theodor as Director
21 February 2008
Resigned Cope, David Anthony as Director
12 July 2007
Resigned Donkin, Andrew John as Director
1 July 2007
Appointed Lorenzen, Hans-Jochen as Director
1 July 2007
Appointed Mills, Ian Richard Granville as Director
1 July 2007
Resigned Aldof, Bernd as Director
1 July 2007
Resigned Lange, Michael as Director
1 January 2006
Appointed Taylor, Tanya Michele as Director
2 December 2002
Appointed Taylor, Tanya Michele as Secretary
2 December 2002
Resigned Burke, Dennis Brian as Director
2 December 2002
Resigned Burke, Dennis Brian as Secretary
1 May 2000
Appointed Fanthom, Robert Stephen as Director
4 May 1999
Appointed Donkin, Andrew John as Director
31 March 1999
Resigned Gray, Michael Welford as Director
1 January 1999
Appointed Kriebisch, Frank as Director
31 December 1998
Resigned Wandel, Dieter as Director
1 January 1996
Appointed Gray, Michael Welford as Director
17 November 1995
Resigned Hall, Richard John as Director
1 January 1995
Appointed Burke, Dennis Brian as Director
1 January 1993
Appointed Kutsch, Hans Theodor as Director
1 January 1993
Appointed Lange, Michael as Director
31 December 1992
Resigned Urban, Hans Werner as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£7,824,444
Profit Before Tax
£2,147,951
Current Ratio
4.1x
Return on Equity
12%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2019 2020 2021 2023 2024 £22,022,804 £18,338,284 £15,714,661 £13,089,375 £13,178,033
Balance sheet detail
20242023202120202019
Fixed Assets£128,654£138,481£267,852£3,110,748£5,171,419
Current Assets£17,314,670£18,634,329£23,974,035£24,454,051£25,223,843
Debtors£5,645,024£7,076,667£10,221,435£7,532,923£8,635,599
Cash£7,824,444£7,650,713£5,970,724£12,327,769£8,559,625
Creditors (< 1 year)£4,265,291£5,683,435£8,527,226£9,089,327£6,372,458
Net Current Assets£13,049,379£12,950,894£15,446,809£15,364,724£18,851,385
Net Assets£15,714,661£18,338,284£22,022,804
Shareholder Funds£13,178,033£13,089,375£15,714,661£18,338,284£22,022,804
Turnover£49,341,867£44,167,433£66,755,846
Staff Costs£2,225,834£1,803,082£1,885,735£2,345,248£7,024,253
Profit Before Tax£2,147,951£2,060,307£7,208,214£2,878,489£47,168
Tax£559,293£501,768£736,837£563,709(£49,625)
Profit for Period£1,588,658£1,558,539£6,471,377£2,314,780£96,793

Filings 193

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
11 November 2025Confirmation statement with no updates10 November 2025
17 September 2025Full accounts31 December 2024
9 January 2025Termination of appointment of a director
9 January 2025Termination of appointment of a director
Show all 193 filings

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