Albion Securities Limited

Active02656932 Private limited company
Incorporated
23 October 1991 (35 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
John James Tomalin
Valerie Tomalin
Accounts type
Total exemption full
Region
South West
Address
17 Market Place
Devizes
SN10 1BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 October 1991
British
Director · Appointed 23 October 1991
British
Born September 1941 (85)
Director · Appointed 23 October 1991
British
Born July 1943 (83)
Officer history (2 former)
23 October 1991
Appointed Tomalin, Valerie as Secretary
23 October 1991
Appointed Tomalin, John James as Director
23 October 1991
Appointed Tomalin, Valerie as Director
23 October 1991
Appointed Semken Limited as Corporate Nominee Secretary
23 October 1991
Resigned Semken Limited as Corporate Nominee Secretary
23 October 1991
Appointed Lufmer Limited as Corporate Nominee Director
23 October 1991
Resigned Lufmer Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1941 (85)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1943 (83)

Financials

Cash
£47,982

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2023 2024 £571,937 £460,446 £396,509 £280,104 £226,412
Balance sheet detail
20242023202120202019
Fixed Assets£200,465£200,620£187,625£187,643£187,667
Current Assets£47,982£87,579
Debtors£0£15,537
Cash£47,982£72,042£219,641£295,558£408,535
Creditors (< 1 year)£8,095£10,757£22,755£24,265
Net Current Assets£25,947£79,484£208,884£272,803£384,270
Shareholder Funds£226,412£280,104£396,509£460,446£571,937

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates23 October 2026
10 November 2025Confirmation statement with no updates23 October 2025
30 September 2025Total exemption full accounts31 December 2024
4 December 2024Confirmation statement with no updates23 October 2024
13 September 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?