Albion Management (Holdings) Limited

Active05150878 Private limited company
Incorporated
10 June 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Howard Thomas Leyshon
Sherryl Leyshon
Accounts type
Total exemption full
Region
Wales
Address
Albion House
Jones Street
Cilfynydd
Pontypridd
CF37 4EP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 June 2004
British
Director · Appointed 10 June 2004
British
Born April 1953 (73)
Officer history (1 former)
10 June 2004
Appointed Leyshon, Sherryl as Secretary
10 June 2004
Appointed Leyshon, Howard Thomas as Director
10 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 1 June 2016
Has significant influence or control
British
Born April 1953 (73)
Sherryl Leyshon
Individual · Notified 1 June 2016
Has significant influence or control
British
Born September 1956 (70)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£542,839
Cash
£100,230
Employees
2
Debt Ratio
13%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £313,577 £377,837 £422,234 £467,344 £506,693 £540,403 £542,839
Balance sheet detail
2025202420232022202120202019
Fixed Assets£526,909£529,909£532,909£536,209£428,474£431,474£434,576
Current Assets£100,230£108,863£134,825£105,710£248,080£186,856£147,525
Cash£100,230
Creditors (< 1 year)£62,395£59,359£59,778£100,278£62,458£63,866
Creditors (> 1 year)£26,229£34,534£94,814£114,797£154,042£178,035£204,658
Net Current Assets£42,159£46,468£75,466£45,932£147,802£124,398£83,659
Net Assets£542,839£540,403£506,693£467,344£422,234£377,837£313,577
Shareholder Funds£540,403£506,693£467,344£422,234£377,837£313,577

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates10 June 2026
24 November 2025Satisfaction of a charge in full
24 November 2025Satisfaction of a charge in full
24 November 2025Satisfaction of a charge in full
24 November 2025Satisfaction of a charge in full
Show all recent filings

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