Albion Alloys Limited

Active03007856 Private limited company
Incorporated
9 January 1995 (31 years)
Industry
Agents specialized in the sale of other particular products (46180)
Accounts type
Total exemption full
Region
South West
Address
898-902 Wimborne Road
Moordown
Bournemouth
BH9 2DW

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2013
British
Born May 1975 (51)
Paines, Martin
Director · Appointed 22 January 2013
British
Born July 1975 (51)
John, Louise
Secretary · Appointed 27 June 2006
British
Director · Appointed 27 June 2006
British
Born July 1967 (59)
Officer history (6 former)
12 December 2024
Resigned John, Tudor as Secretary
12 December 2024
Resigned John, Tudor as Director
15 December 2017
Resigned John, Jane Rosemary as Director
19 March 2013
Appointed John, Louise Mary as Director
22 January 2013
Appointed Paines, Martin as Director
27 June 2006
Appointed John, Louise as Secretary
27 June 2006
Appointed John, Matthew David as Director
2 November 2000
Appointed John, Tudor as Secretary
22 September 2000
Resigned Young, Phillip as Secretary
24 January 1995
Appointed John, Jane Rosemary as Director
24 January 1995
Appointed John, Tudor as Director
24 January 1995
Appointed Young, Phillip as Secretary
24 January 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 January 1995
Resigned Instant Companies Limited as Corporate Nominee Director
9 January 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 January 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 March 2021
Owns 75–100% of shares
Holdings Company
Reg. no. 12644492
Former controllers (2)
22 March 2021
Ceased Tudor John — Owns 25–50% of shares
21 March 2021
Ceased Matthew David John — Owns 25–50% of shares

Financials

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

Net Assets
£757,883
Cash
£169,033
Employees
8
Debt Ratio
23%
Current Ratio
4.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £406,291 £471,763 £580,385 £698,191 £757,883
Balance sheet detail
202520242023202220212020
Fixed Assets£19,084£23,646£29,534£32,037£19,769
Current Assets£967,526£856,404£854,023£716,480£561,903
Debtors£221,588£234,423£241,435£215,881£77,766
Cash£169,033£97,574£172,971£97,864£119,650
Creditors (< 1 year)£224,028£164,361£206,837£265,894£228,267£171,625
Creditors (> 1 year)£1,667£11,667£21,667£31,667£42,500
Net Current Assets£743,498£692,043£588,129£488,213£390,278
Net Assets£757,883£698,191£580,385£471,763£406,291
Shareholder Funds£757,883£698,191£580,385£471,763£406,291

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 December 2025Total exemption full accounts31 March 2025
17 November 2025Confirmation statement with no updates16 November 2025
24 April 2025Termination of appointment of a secretary
24 April 2025Termination of appointment of a director
18 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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