Albion Detection Systems Limited

Active03377760 Private limited company
Incorporated
29 May 1997 (29 years)
Industry
Security systems service activities (80200)
Directors
Peter Delaney
Ian Mark Slatter
Carol Ann Slatter
Owned by
Carol Ann Slatter
Ian Slatter
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit F12 Redlands Business Centre
3-5 Tapton House Road
Broomhill
Sheffield
S10 5BY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Delaney, Peter
Director · Appointed 1 November 2008
British
Born May 1969 (57)
Slatter, Ian Mark
Director · Appointed 1 November 2008
British
Born May 1981 (45)
Slatter, Carol Ann
Secretary · Appointed 29 May 1997
British
Slatter, Carol Ann
Director · Appointed 29 May 1997
British
Born October 1944 (82)
Director · Appointed 29 May 1997
British
Born August 1944 (82)
Officer history (2 former)
1 November 2008
Appointed Delaney, Peter as Director
1 November 2008
Appointed Slatter, Ian Mark as Director
29 May 1997
Appointed Slatter, Carol Ann as Secretary
29 May 1997
Appointed Slatter, Carol Ann as Director
29 May 1997
Appointed Slatter, Ian as Director
29 May 1997
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
29 May 1997
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
29 May 1997
Appointed L.C.I. Directors Limited as Corporate Nominee Director
29 May 1997
Resigned L.C.I. Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Carol Ann Slatter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1944 (82)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1944 (82)
Former controllers (1)
5 December 2024
Ceased Ian Mark Slatter — Owns 25–50% of shares

Financials

Net Assets
£25,477
Cash
£61,942
Debt Ratio
91%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 £129,983 £127,601 £38,925 £25,477
Balance sheet detail
202420232022202120202019
Fixed Assets£52,762£17,545£27,812£33,199£32,237
Current Assets£240,260£264,863£510,957£382,768£349,440
Debtors£168,318£156,726£176,706£134,810
Cash£61,942£94,132£304,390£193,633
Creditors (< 1 year)£189,017£157,764£245,253£207,897£220,612£280,196
Creditors (> 1 year)£82,385£145,683£203,271£65,372
Net Current Assets£51,243£107,099£303,060£162,156£69,244
Net Assets£25,477£38,925£127,601£129,983
Shareholder Funds£25,477£38,925£127,601£129,983£101,481

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Total exemption full accounts30 November 2025
23 December 2025Confirmation statement with no updates11 December 2025
30 September 2025Total exemption full accounts30 November 2024
11 December 2024Cessation of a person with significant control
11 December 2024Confirmation statement with updates11 December 2024
Show all recent filings

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