Albion Investments & Holdings Ltd

Active09122157 Private limited company
Incorporated
8 July 2014 (12 years)
Previously known as
Albion Development (East London) Limited (until 9 July 2020)
Albion Investments & Holdings Limited (until 20 March 2020)
Albion Development (East London) Limited (until 13 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Paul Anthony Francis
Accounts type
Total exemption full
Region
South East
Address
Energique
Anstey Lane
Alton
GU34 2NB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2014
British
Born August 1965 (61)
Officer history (2 former)
4 August 2024
Resigned Francis, Lana Karen as Director
13 March 2020
Appointed Francis, Lana Karen as Director
10 April 2017
Resigned Field, Lewis Martin as Director
8 July 2014
Appointed Francis, Paul Anthony as Director
8 July 2014
Appointed Field, Lewis Martin as Director

Ownership 1 active

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

Individual · Notified 4 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1965 (61)

Holdings 2

Companies where Albion Investments & Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
4 August 2024
Ceased Lana Karen Francis — Owns 25–50% of shares
10 April 2017
Ceased Lewis Martin Field — Owns 25–50% of shares

Financials

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

Net Assets
£463,243
Cash
£425
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £516,685 £659,538 £775,685 £334,017 £463,243
Balance sheet detail
202520242023202220212020
Fixed Assets£852,500£588,555£840,383£768,420£649,668
Current Assets£70,467£406,077£415,489£497,218£560,102
Debtors£70,042£397,168£392,314£485,611£514,555
Cash£425£8,909£23,175£11,607£45,547
Creditors (< 1 year)£459,724£371,671£277,685£182,356£308,269£408,120
Creditors (> 1 year)£288,522£288,522£288,522£288,522£284,965
Net Current Assets(£389,257)£34,406£233,133£188,949£151,982
Net Assets£463,243£334,017£775,685£659,538£516,685
Shareholder Funds£463,243£334,017£775,685£659,538£516,685

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Satisfaction of a charge in full
13 February 2026Satisfaction of a charge in full
27 November 2025Confirmation statement with no updates26 November 2025
7 November 2025Total exemption full accounts31 August 2025
6 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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