Albion Design Limited

Active08101487 Private limited company
Incorporated
12 June 2012 (14 years)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Manufacture of metal structures and parts of structures (25110)
Owned by
Laurie Stephen Kirtland
Accounts type
Total exemption full
Address
Rae House
Dane Street
Bishop's Stortford
CM23 3BT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2025
British
Born June 1967 (59)
Officer history (4 former)
18 May 2026
Resigned Pledger, Shaun Robert as Director
26 August 2025
Appointed Payne, Ian Michael as Director
18 November 2024
Resigned Kirtland, Laurie Stephen as Director
7 March 2024
Appointed Pledger, Shaun Robert as Director
20 December 2023
Resigned Hughes, Alan John as Director
5 May 2023
Appointed Kirtland, Laurie Stephen as Director
9 December 2013
Resigned Willett, Andrew John as Director
12 June 2012
Appointed Willett, Andrew John as Director
12 June 2012
Appointed Hughes, Alan John as Director

Ownership 1 active

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

Laurie Stephen Kirtland
Individual · Notified 13 May 2026
Owns 75–100% of shares
British
Born August 1959 (67)
Former controllers (4)
13 May 2026
Ceased Alloy Fabweld Ltd — Owns 25–50% of shares
13 May 2026
Ceased Shaun Robert Pledger — Owns 25–50% of shares
18 November 2024
Ceased Laurie Stephen Kirtland — Owns 25–50% of shares
20 December 2023
Ceased Alan John Hughes — Owns 25–50% of shares

Financials

Net Assets
(£14,301)
Cash
£23
Debt Ratio
305%
Current Ratio
0.4x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2021 2022 2024 2025 (£27,727) £1,163 (£9,164) (£14,301)
Balance sheet detail
20252024202320222021
Fixed Assets£0£528£4,545£6,914
Current Assets£6,978£26,073£75,808£66,384
Debtors£6,955£20,567
Cash£23£5,506
Creditors (< 1 year)£17,946£22,432£45,857£51,025
Creditors (> 1 year)£3,333£13,333£33,333£50,000
Net Current Assets(£10,968)£3,641£29,951£15,359
Net Assets(£14,301)(£9,164)£1,163(£27,727)
Shareholder Funds(£14,301)(£9,164)£1,163(£27,727)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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