Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Albion House 2004 Limited
- Incorporated
- 14 February 2005 (21 years)
- Industry
- Other sports activities (93199)
- Controlled by
- John Simpson
- Accounts type
- Micro entity
- Region
- North West
- Address
- Albion House8-10 Albion StreetLiverpoolL5 3QW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2024
British
Born June 1950 (76)
British
Born August 1952 (74)
British,Irish
Born January 1946 (80)
Officer history (8 former)
10 February 2026
12 August 2024
11 August 2024
30 July 2022
30 July 2022
30 July 2022
30 July 2022
30 April 2017
30 April 2017
24 February 2016
11 December 2014
13 February 2013
28 February 2005
28 February 2005
14 February 2005
14 February 2005
14 February 2005
14 February 2005
14 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 February 2024
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Irish
Born January 1946 (80)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1,229
- Employees
- 4
- Debt Ratio
- 50%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1,229 | £1,229 |
| Current Assets | £1,229 | £1,229 |
| Creditors (< 1 year) | £1,229 | £1,229 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £0 | £0 |
| Net Assets | £1,229 | £1,229 |
| Shareholder Funds | £1,229 | £1,229 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 31 March 2026 | Replacement filing for the appointment of a director | |||
| 11 March 2026 | Micro company accounts | 31 March 2025 | ||
| 13 February 2026 | Director's details changed | |||
| 10 February 2026 | Termination of appointment of a director |
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