Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Albion Pet Foods Ltd
- Incorporated
- 12 May 2004 (22 years)
- Previously known as
- Albion Meat Products Limited (until 20 April 2023)
- Industry
- Manufacture of prepared pet foods (10920)
- Directors
- Amanda Jane Megan Curtis
- Owned by
- Gillian BowerGiles Andrew Bower
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 3B Wellington RoadWaterloo Ind. EstateBidford-On-AvonAlcesterB50 4JH
Officers 2 active
Officer details are public data from the Companies House register.
Curtis, Amanda Jane Megan
Director · Appointed 8 June 2023
British
Born October 1978 (48)
Director · Appointed 1 August 2022
British
Born September 1966 (60)
Officer history (6 former)
12 June 2023
Resigned Donegan, Catherine Jane as Director
12 June 2023
Resigned Donegan, Gary Terence as Director
8 June 2023
Appointed Curtis, Amanda Jane Megan as Director
1 August 2022
30 June 2022
Resigned Rock, Grace as Secretary
1 November 2018
Appointed Donegan, Gary Terence as Director
7 April 2018
Appointed Donegan, Catherine Jane as Director
7 April 2018
Resigned Rock, Leslie John as Director
27 May 2004
Appointed Rock, Leslie John as Director
27 May 2004
Appointed Rock, Grace as Secretary
27 May 2004
Resigned Rock, Leslie John as Secretary
27 May 2004
Resigned Rock, Grace as Director
12 May 2004
Appointed Rock, Leslie John as Secretary
12 May 2004
Appointed Rock, Grace as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)
Giles Andrew Bower
Individual · Notified 1 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1961 (65)
Former controllers (3)
1 August 2022
Ceased Gary Terence Donegan — Owns 25–50% of shares
1 August 2022
Ceased Catherine Jane Donegan — Owns 75–100% of shares
7 April 2018
Ceased Leslie John Rock — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £445,602
- Cash
- £82,991
- Employees
- 14
- Debt Ratio
- 61%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £708,871 | £740,304 | £158,567 | £122,859 | £83,732 |
| Current Assets | £442,929 | £450,743 | £402,055 | £373,240 | £237,682 |
| Debtors | £194,538 | £242,299 | £123,289 | £74,325 | £50,685 |
| Cash | £82,991 | £65,144 | £175,110 | £220,900 | £112,583 |
| Creditors (< 1 year) | £95,651 | £106,939 | £83,564 | ||
| Creditors (> 1 year) | £0 | £5,806 | £35,922 | £20,975 | |
| Net Current Assets | (£263,269) | (£318,345) | £306,404 | £266,301 | £154,118 |
| Net Assets | £445,602 | £421,959 | £459,165 | £353,238 | £216,875 |
| Shareholder Funds | £459,165 | £353,238 | £216,875 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 December 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 10 March 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 November 2024 | Confirmation statement with no updates | 11 November 2024 | ||
| 28 May 2024 | Total exemption full accounts | 31 December 2023 |
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