Albion 4C Limited

Active05677101 Private limited company
Incorporated
16 January 2006 (20 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Accounts type
Total exemption full
Region
South East
Address
Fleming Court
Leigh Road
Eastleigh
SO50 9PD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2020
British
Born July 1963 (63)
Director · Appointed 30 May 2017
British
Born May 1967 (59)
Director · Appointed 16 January 2006
Swiss
Born October 1951 (75)
Secretary · Appointed 16 January 2006
British
Officer history (3 former)
30 June 2020
Resigned Fenner, Rolf as Director
17 June 2020
Appointed Fenner, Guy Alain as Director
30 May 2017
Appointed Guppy, Paul Jeremy as Director
15 February 2006
Appointed Fenner, Rolf as Director
16 January 2006
Appointed Beer, Hugo Aldo as Director
16 January 2006
Appointed Guppy, Paul Jeremy as Secretary
16 January 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 January 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 January 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 January 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17440815
Former controllers (2)
22 October 2026
Ceased Hugo Aldo Beer — Owns 50–75% of shares
22 October 2026
Ceased Vivienne Rose Beer — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Albion 4C Limited This company Owns 75–100% of shares
Albion Valves (UK) Limited Owns 75–100% of shares
Albion Distribution Limited Owns 75–100% of shares
Albion Valves & Controls Limited Owns 75–100% of shares
Albion Valves (Europe) Limited Owns 75–100% of shares
Albion Valves (Group) Limited Owns 75–100% of shares
Albion Valves (Midco) Limited Owns 75–100% of shares
Albion Valves Limited Owns 75–100% of shares

Financials

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

Cash
£3,891,445
Employees
4
Current Ratio
38.4x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,719,286 £6,078,588 £5,637,058 £5,386,550 £5,128,671 £5,309,049
Balance sheet detail
202520242023202220212020
Fixed Assets£271,192£294,145£559,597£613,420£679,995£712,757
Current Assets£5,172,639£5,311,293£6,872,450£6,803,680£7,954,972£8,401,407
Debtors£1,281,194£1,693,515£5,186,688£5,312,540£3,917,982£4,407,777
Cash£3,891,445£3,617,778£668,924£479,015£811,187£1,271,412
Creditors (< 1 year)£134,782£476,767£2,045,497£1,780,042£2,556,379£3,394,878
Net Current Assets£5,037,857£4,834,526£4,826,953£5,023,638£5,398,593£5,006,529
Net Assets£5,719,286
Shareholder Funds£5,309,049£5,128,671£5,386,550£5,637,058£6,078,588£5,719,286

Turnover£14,609,240£16,151,738
Cost of Sales£11,524,413£12,797,669
Gross Profit£3,084,827£3,354,069
Admin Expenses£2,276,676£2,919,304
Staff Costs£1,786,181£2,207,260
Operating Profit£816,595£435,215
Profit Before Tax£816,718£434,447
Tax£157,416£95,922
Profit for Period£659,302£338,525

Filings

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