Albion Developments (Wirral) Limited

Active04746616 Private limited company
Incorporated
28 April 2003 (23 years)
Industry
Development of building projects (41100)
Owned by
Derek Frank Bowden
Accounts type
Total exemption full
Region
North West
Address
46 Hamilton Square
Birkenhead
CH41 5AR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2003
British
Born August 1960 (66)
Officer history (4 former)
22 November 2013
Resigned Bennett, Peter Mark as Secretary
22 November 2013
Resigned Bennett, Peter Mark as Director
28 April 2003
Appointed Bowden, Derek Frank as Director
28 April 2003
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
28 April 2003
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
28 April 2003
Appointed Avis, Christine Susan as Nominee Director
28 April 2003
Resigned Avis, Christine Susan as Nominee Director
28 April 2003
Appointed Bennett, Peter Mark as Secretary
28 April 2003
Appointed Bennett, Peter Mark as Director

Ownership 1 active

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

Individual · Notified 26 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1960 (66)

Financials

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

Net Assets
(£47,961)
Cash
£46,285
Debt Ratio
114%
Current Ratio
0.6x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2024 2025 £67,120 £64,880 (£17,405) (£47,961)
Balance sheet detail
20252024202320212020
Fixed Assets£118,362£91,584£36,142
Current Assets£227,226£430,769£154,810£110,506£110,961
Debtors£178,349£129,594
Cash£46,285£58,746
Creditors (< 1 year)£363,065£496,078£161,094£45,626£43,841
Creditors (> 1 year)£30,484£43,680
Net Current Assets(£135,839)(£65,309)£64,880£67,120
Net Assets(£47,961)(£17,405)£64,880£67,120
Shareholder Funds(£47,961)(£17,405)£29,858£64,880£67,120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with updates26 April 2026
19 December 2025Total exemption full accounts31 March 2025
4 July 2025Director's details changed
4 July 2025Change of details for a person with significant control
12 June 2025Confirmation statement with no updates26 April 2025
Show all recent filings

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