Albon Engineering and Manufacturing Limited

Active01113447 Private limited company
Incorporated
14 May 1973 (53 years)
Industry
Machining (25620)
Directors
Stephen William Dawson
Brenda Rose Albon
Owned by
Laurence John Albon
Accounts type
Group
Region
East of England
Address
Vantage House 2nd Floor Vantage House
6-7 Claydons Lane
Rayleigh
SS6 7UP

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
32
Outstanding
3
Part satisfied
0
Satisfied
29

Officers 3 active

Officer details are public data from the Companies House register.

Dawson, Stephen William
Director · Appointed 1 June 2008
British
Born May 1967 (59)
Albon, Brenda Rose
Secretary
British
Albon, Brenda Rose
Director
British
Born September 1945 (81)
Officer history (9 former)
11 June 2024
Resigned Albon, Mark James as Director
1 September 2015
Resigned Harris, Robert Paul as Director
30 September 2013
Resigned Edwards, Kevin Neil as Director
25 February 2013
Appointed Edwards, Kevin Neil as Director
1 March 2012
Appointed Harris, Robert Paul as Director
21 January 2010
Resigned Howard, Ralph Raymond as Director
2 June 2009
Resigned Connelly, Daren Anthony as Director
1 June 2008
Appointed Dawson, Stephen William as Director
1 June 2008
Appointed Connelly, Daren Anthony as Director
12 February 2008
Resigned Webster, Malcolm Reginald as Director
31 December 2006
Resigned Botham, Gary William as Director
3 April 2006
Resigned Albon, Laurence John as Director
26 March 1998
Resigned Northfield, Vincent as Director
1 October 1997
Appointed Albon, Mark James as Director

Ownership 1 active

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

Laurence John Albon
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1944

Holdings 1

Companies where Albon Engineering and Manufacturing Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£2,736,181
Cash
£370,166
Profit
£1,247,568
Debt Ratio
79%
Current Ratio
0.2x
Return on Equity
46%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 £12,994,928 £12,867,434 £10,426,341 £8,703,381 £2,736,181
Balance sheet detail
202420232022202120202019
Fixed Assets£11,353,449£18,177,250£19,386,792£24,126,202£25,116,543
Current Assets£1,623,877£4,498,288£4,543,516£5,077,889£4,279,260£5,049,881
Debtors£1,221,858£3,503,711£3,998,395£3,605,794£2,693,105£2,839,450
Cash£370,166£594,101£14,066£229,730£225,243£722,257
Creditors (< 1 year)£9,297,013£12,647,666£11,546,906£8,426,951£13,836,605£10,137,794
Net Current Assets(£7,673,136)(£8,149,378)(£9,557,345)(£5,087,913)
Net Assets£2,736,181£8,703,381£10,426,341£12,867,434£12,994,928
Shareholder Funds£2,736,181£8,703,381£10,426,341£12,867,434£12,994,928£14,765,014

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates14 April 2026
15 April 2026Satisfaction of a charge in full
15 April 2026Satisfaction of a charge in full
15 April 2026Satisfaction of a charge in full
18 March 2026Group of companies' accounts31 December 2024
Show all recent filings

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