Albright Engineering Limited

Active05283761 Private limited company
Incorporated
11 November 2004 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Unaudited abridged
Region
West Midlands
Address
Technology Centre
30 Sayer Drive
Coventry
CV5 9PF

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
16 September 2021
Resigned Kelly, Philip Gerard as Director
15 June 2021
Resigned Hunter, Marcus Paul as Director
1 June 2021
Appointed Turner, Nicholas Edward as Director
1 April 2019
Appointed Hunter, Marcus Paul as Director
11 March 2019
Appointed Kelly, Philip Gerard as Director
17 February 2014
Resigned Quirk, William as Director
17 February 2014
Appointed Luciano, Angelo Edwardo as Director
17 February 2014
Resigned Lambie, Alexander as Secretary
17 February 2014
Resigned Moore, Colin as Director
17 February 2014
Resigned Hughes, James Mcleod as Director
17 February 2014
Resigned Lambie, Alexander as Director
12 November 2004
Appointed Lambie, Alexander as Director
12 November 2004
Appointed Moore, Colin as Director
12 November 2004
Appointed Hughes, James Mcleod as Director
12 November 2004
Appointed Quirk, William as Director
12 November 2004
Appointed Lambie, Alexander as Secretary
11 November 2004
Appointed Energize Secretary Limited as Corporate Secretary
11 November 2004
Resigned Energize Secretary Limited as Corporate Secretary
11 November 2004
Appointed Energize Director Limited as Corporate Director
11 November 2004
Resigned Energize Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2021
Owns 75–100% of shares
Limited Company
Reg. no. 03489117
Former controllers (2)
30 April 2021
Ceased Philip Gerard Kelly — Owns 25–50% of shares
30 April 2021
Ceased Angelo Edwardo Luciano — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Expert Aviation Technologies Limited Owns 75–100% of shares
Expert Tooling & Automation Limited Owns 75–100% of shares
Albright Engineering Limited This company Owns 75–100% of shares
Tracoinsa System UK Ltd. Owns 75–100% of shares
Expert Ltd Owns 75–100% of shares
Expert Technologies Group Limited Owns 75–100% of shares
Expert Technologies Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£204,218
Cash
£441
Debt Ratio
23%
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 £204,218 £204,218 £204,218
Balance sheet detail
202420232022202120202019
Fixed Assets£216,602£216,602£216,602£216,602£216,602£216,602
Current Assets£48,016£48,016£48,016£48,016£513,516£996
Debtors£47,575£47,575£47,575£47,575£513,075£645
Cash£441£441£441£441£441£351
Creditors (< 1 year)£60,400£60,400£60,400£60,400£525,900£13,470
Net Current Assets(£12,384)(£12,384)(£12,384)(£12,384)(£12,384)(£12,474)
Net Assets£204,218£204,218£204,218
Shareholder Funds£204,218£204,218£204,218£204,218£204,218£204,128

Filings 101

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates21 October 2026
21 October 2025Confirmation statement with no updates21 October 2025
29 September 2025Unaudited abridged accounts31 December 2024
30 December 2024Unaudited abridged accounts31 December 2023
4 November 2024Confirmation statement with no updates21 October 2024
Show all 101 filings

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