Albion Transmission Limited

Active01479645 Private limited company
Incorporated
15 February 1980 (46 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Accounts type
Total exemption full
Region
Yorkshire
Address
8 Old Hall Road
Skellow
Doncaster
DN6 8RR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2022
British
Born December 1972 (53)
Director · Appointed 1 December 2018
British
Born October 1946 (80)
Director · Appointed 1 December 2018
British
Born January 1945 (81)
Officer history (3 former)
22 January 2022
Appointed Casson, Richard James as Director
1 December 2018
Appointed Casson, Catherine Margaret as Director
1 December 2018
Appointed Casson, Michael as Director
1 December 2018
Resigned Boreham, Malcolm as Secretary
1 December 2018
Resigned Boreham, Malcolm as Director
31 December 2008
Resigned Telford, Tony as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2018
Owns 75–100% of shares
Limited Company
Reg. no. 01438801
Former controllers (2)
1 December 2018
Ceased Malcolm Boreham — Owns 25–50% of shares
1 December 2018
Ceased Jennifer Ann Boreham — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Albion Transmission Limited This company Owns 75–100% of shares
Pipemore Limited Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£395,742
Cash
£280,587
Employees
3
Debt Ratio
16%

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £190,858 £245,352 £314,483 £385,552 £395,742
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,042£9,834£15,618£5,300£8,322£10,962£14,169
Current Assets£466,696£468,570£398,578£318,268£248,768£194,180£130,905
Debtors£97,137£95,705£98,768£61,432£59,420£58,407£50,397
Cash£280,587£313,234£253,284£209,006£133,176£85,227£36,786
Creditors (< 1 year)£90,393£95,808£77,209£64,651£61,100£41,399
Net Current Assets£391,658£378,177£302,770£241,059£184,117£133,080£89,506
Net Assets£395,742£385,552£314,483£245,352£190,858
Shareholder Funds£385,552£314,483£245,352£190,858£144,042£103,675

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Total exemption full accounts31 August 2025
27 February 2026Confirmation statement with no updates7 January 2026
20 May 2025Total exemption full accounts31 August 2024
17 January 2025Confirmation statement with no updates7 January 2025
20 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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