Albion Fine Jewellery Limited

Active06038891 Private limited company
Incorporated
2 January 2007 (19 years)
Previously known as
Albion Marketing Services Limited (until 12 May 2011)
Industry
Wholesale of watches and jewellery (46480)
Owned by
Colin Michael Bassett
Accounts type
Total exemption full
Region
South East
Address
Units 1-2 Technology Business Park
Moy Avenue
Eastbourne
BN22 8LD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2013
British
Born February 1964 (62)
Willoughby, Mark
Secretary · Appointed 3 July 2013
Officer history (8 former)
1 November 2020
Resigned Le Fevre, Antoine Jean as Director
3 July 2013
Resigned Le Fevre, Antoine Jean as Secretary
3 July 2013
Appointed Willoughby, Mark as Secretary
3 July 2013
Resigned Bahl, Preeti as Director
3 July 2013
Resigned Hayes, Antony Edward as Director
3 July 2013
Resigned Williams, Tracey Elizabeth as Director
3 July 2013
Appointed Bassett, Colin Michael as Director
3 July 2013
Resigned Radcliffe, Julian Guy Yonge as Director
1 June 2011
Appointed Bahl, Preeti as Director
1 June 2011
Appointed Hayes, Antony Edward as Director
1 June 2011
Appointed Williams, Tracey Elizabeth as Director
2 January 2007
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
2 January 2007
Appointed Le Fevre, Antoine Jean as Secretary
2 January 2007
Resigned L & A Registrars Limited as Corporate Nominee Director
2 January 2007
Appointed Radcliffe, Julian Guy Yonge as Director
2 January 2007
Appointed L & A Registrars Limited as Corporate Nominee Director
2 January 2007
Appointed Le Fevre, Antoine Jean as Director
2 January 2007
Resigned L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 22 October 2016
Owns 25–50% of shares
British
Born February 1964 (62)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£191,656
Current Ratio
4.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £437,057 £454,620 £509,431 £617,474 £646,728 £614,581
Balance sheet detail
202520242023202220212020
Current Assets£776,154£874,921£1,046,627£682,465£623,326£501,792
Debtors£560,909£546,610£782,856£436,340£372,782£332,020
Cash£191,656£210,233£233,492£216,370£225,487£152,631
Creditors (< 1 year)£161,573£228,193£429,153£173,034£168,706£64,735
Net Current Assets£614,581£646,728£617,474£509,431£454,620£437,057
Shareholder Funds£614,581£646,728£617,474£509,431£454,620£437,057

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates22 October 2026
31 March 2026Total exemption full accounts31 March 2025
11 November 2025Confirmation statement with no updates22 October 2025
15 September 2025Registered office address changed
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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