Albion House Limited

Active01925949 Private company limited by guarantee
Incorporated
25 June 1985 (41 years)
Industry
Other sports activities (93199)
Controlled by
John Simpson
Accounts type
Micro entity
Region
North West
Address
Albion House
8/10 Albion Street
Liverpool
L5 3QW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2024
British
Born August 1952 (74)
Director · Appointed 18 March 2024
British
Born June 1950 (76)
Christian, Thomas Henry
Director · Appointed 8 September 2015
British
Born November 1978
Director · Appointed 21 April 2015
British,Irish
Born January 1946 (80)
Officer history (31 former)
26 February 2026
Resigned Taubman, Julie as Director
18 March 2024
Appointed Hesketh, Derek as Director
18 March 2024
Appointed Moon, Robert Kinghorn as Director
21 March 2022
Resigned Brown, James Alfred as Director
21 March 2022
Resigned Davies, Sylvia Ann as Secretary
16 June 2021
Resigned Broad, Jason as Director
16 June 2021
Appointed Brown, James Alfred as Director
16 June 2021
Resigned Davies, Sylvia Ann as Director
16 June 2021
Resigned Murphy, Paul as Director
1 October 2015
Resigned Stevenson, Joan as Director
8 September 2015
Appointed Christian, Thomas Henry as Director
8 September 2015
Resigned Lynam, John as Director
23 June 2015
Appointed Stevenson, Joan as Director
21 April 2015
Appointed Simpson, John as Director
12 August 2014
Appointed Taubman, Julie as Director
11 March 2014
Appointed Broad, Jason as Director
31 December 2012
Resigned Jones, Nikki Edith as Director
28 February 2005
Resigned Yeowart, Robert Armand as Secretary
28 February 2005
Appointed Davies, Sylvia Ann as Secretary
23 February 2004
Resigned Quirk, Gertrude as Secretary
23 February 2004
Appointed Yeowart, Robert Armand as Secretary
12 February 2004
Appointed Lynam, John as Director
12 February 2004
Appointed Jones, Nikki Edith as Director
12 February 2004
Appointed Davies, Sylvia Ann as Director
12 February 2004
Resigned Simpson, John as Director
12 February 2004
Resigned Collins, Norman David as Director
12 February 2004
Resigned Woods, Kenneth Arthur as Director
12 February 2004
Resigned Spiers, Peter, Reverand as Director
12 February 2004
Appointed Murphy, Paul as Director
12 February 2004
Resigned Rogan, Doris as Director
12 February 2004
Resigned Quirk, Gertrude as Director
31 July 2001
Resigned Jones, Stephen James as Director
28 June 2001
Resigned Orr, Emily Frances as Director
28 June 2001
Resigned Mitchell, William Walter as Director
7 March 2001
Appointed Collins, Norman David as Director
1 December 2000
Resigned Till, Terence as Director
12 April 2000
Resigned Armstrong, Steven as Director
15 November 1999
Appointed Till, Terence as Director
15 November 1999
Appointed Woods, Kenneth Arthur as Director
15 November 1999
Appointed Simpson, John as Director
15 November 1999
Appointed Jones, Stephen James as Director
15 November 1999
Appointed Spiers, Peter, Reverand as Director
15 November 1999
Appointed Armstrong, Steven as Director
15 November 1999
Resigned Downing, Ronald Kenneth as Director
15 November 1999
Appointed Orr, Emily Frances as Director
18 October 1999
Resigned Harrington, Martin Robert as Director
18 October 1999
Resigned Harrington, Robert as Director
15 October 1999
Appointed Rogan, Doris as Director
7 January 1999
Resigned Brown, James Alfred as Director
1 April 1998
Appointed Harrington, Martin Robert as Director
1 April 1998
Resigned Black, Penelope Jane as Director
31 March 1997
Resigned Totty, Robert George as Director
27 February 1995
Appointed Harrington, Robert as Director
16 January 1995
Appointed Quirk, Gertrude as Secretary
16 January 1995
Appointed Quirk, Gertrude as Director
9 January 1995
Resigned Harrington, Robert as Secretary
9 January 1995
Resigned Harrington, Robert as Director
24 December 1994
Resigned Tyson, Peter Stuart as Director

Ownership 1 active

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

John Simpson
Individual · Notified 1 February 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born January 1946 (80)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£273,437
Employees
5
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k 2024 2025 £259,113 £273,437
Balance sheet detail
20252024
Fixed Assets£237,571£247,816
Current Assets£35,866£11,297
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£35,866£11,297
Net Assets£273,437£259,113
Shareholder Funds£273,437£259,113

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Other filing
12 March 2024Notification of a person with significant control

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