Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Albany Engineering Group Limited
- Incorporated
- 20 March 2008 (18 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Carole AllenDavid William Treherne
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Church RoadLydneyGL15 5EQ
Officers 3 active
Officer details are public data from the Companies House register.
Allen, Carole
Director · Appointed 1 July 2020
British
Born December 1961 (64)
Director · Appointed 1 July 2020
British
Born February 1969 (57)
Treherne, David William
Director · Appointed 1 July 2020
British
Born February 1976 (50)
Officer history (10 former)
4 July 2024
Resigned Sutton, Daniel Ross as Director
1 March 2023
1 July 2020
1 July 2020
Appointed Treherne, David William as Director
1 July 2020
Appointed Sutton, Daniel Ross as Director
1 July 2020
Appointed Allen, Carole as Director
31 December 2018
20 August 2018
12 January 2016
12 January 2016
1 April 2015
1 April 2015
Resigned Swaffield, Anne as Director
1 April 2015
1 April 2015
1 April 2015
5 August 2011
Appointed Swaffield, Anne as Director
20 March 2008
Appointed Sdg Secretaries Limited as Corporate Secretary
20 March 2008
Resigned Sdg Secretaries Limited as Corporate Secretary
20 March 2008
Appointed Sdg Registrars Limited as Corporate Director
20 March 2008
Resigned Sdg Registrars Limited as Corporate Director
20 March 2008
20 March 2008
20 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
England & Wales
Reg. no. 09518963
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Albany Engineering Group Limited This company Owns 75–100% of shares
Albany Engineering Company Limited(the) Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £478,163 | £478,163 | £478,163 | £478,163 | £478,163 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 12 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 28 March 2025 | Confirmation statement with no updates | 20 March 2025 | ||
| 11 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 4 July 2024 | Termination of appointment of a director |
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