Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Albion Associates Ltd
- Incorporated
- 25 February 1994 (32 years)
- Industry
- Dormant Company (99999)
- Directors
- Clare Sarah Macnab
- Owned by
- Lucy Margaret MacnabClare Sarah Macnab
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 21 Beadnell RoadLondonSE23 1AA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Macnab, Clare Sarah
Director · Appointed 17 May 2022
British
Born November 1980
Director · Appointed 17 May 2022
Also at Forward Arts Foundation · more companies
British
Born December 1978 (47)
Officer history (9 former)
17 May 2022
17 May 2022
Appointed Macnab, Clare Sarah as Director
17 May 2022
Resigned Macnab, John as Director
2 July 2018
Resigned Johnson, John as Secretary
15 November 2014
Resigned Toshev, Emil Georgiev as Director
21 September 2011
Appointed Toshev, Emil Georgiev as Director
21 February 2010
Resigned Macnab, Lucy Margaret as Director
20 February 2010
Appointed Macnab, Lucy Margaret as Director
20 February 2010
Resigned Yalim, Duran as Director
12 June 2007
Appointed Yalim, Duran as Director
23 March 2005
Resigned Nunes, Jose Adelino Pereira as Director
8 March 2005
Appointed Macnab, John as Director
4 March 1994
Appointed Johnson, John as Secretary
3 March 1994
Resigned Johnson, James Alexander as Secretary
2 March 1994
Appointed Johnson, James Alexander as Secretary
2 March 1994
Appointed Nunes, Jose Adelino Pereira as Director
2 March 1994
2 March 1994
25 February 1994
25 February 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lucy Margaret Macnab
Individual · Notified 18 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1978 (47)
Clare Sarah Macnab
Individual · Notified 18 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1980
Former controllers (1)
28 September 2021
Ceased John Macnab — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £167,989
- Cash
- £219,020
- Employees
- 2
- Current Ratio
- 4.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £240,000 | £240,000 | £240,000 | £240,000 | ||
| Current Assets | £219,020 | £273,587 | £446,451 | ||||
| Debtors | £0 | £32,407 | £32,407 | £32,407 | £32,407 | ||
| Cash | £219,020 | £273,587 | £446,451 | ||||
| Creditors (< 1 year) | £51,031 | £54,567 | £109,153 | £5,432 | £4,622 | £4,096 | £3,130 |
| Creditors (> 1 year) | £63,709 | £63,709 | £63,709 | £63,709 | £63,709 | ||
| Net Current Assets | £167,989 | £219,020 | £337,298 | £26,975 | £27,785 | £28,311 | £29,277 |
| Net Assets | £167,989 | £219,020 | £273,589 | £203,266 | £204,076 | £204,602 | £205,568 |
| Shareholder Funds | £167,989 | £219,020 | £273,589 | £203,266 | £204,076 | £204,602 | £205,568 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 20 March 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 27 February 2026 | Other filing | |||
| 27 February 2026 | Other filing | |||
| 16 July 2025 | Confirmation statement with no updates | 3 July 2025 |
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