Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Albion Holdings Group Ltd
- Incorporated
- 14 April 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Gloria Serrano Reig
- Accounts type
- Micro entity
- Region
- North East
- Address
- Flannagans Unit 7 BanksideThe WatermarkGatesheadNE11 9SY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2021
British
Born February 1989 (37)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Scott David Shaw
Individual · Notified 10 July 2025
Has significant influence or control
British
Born July 1990 (36)
Victoria Marie Shaw
Individual · Notified 10 July 2025
Has significant influence or control
British
Born August 1991 (35)
Gloria Serrano Reig
Individual · Notified 27 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born August 1988 (38)
Holdings 2
Companies where Albion Holdings Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
10 July 2025
14 April 2021
Ceased Matthew Thomas Brown — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | |
| Net Current Assets | £100 | £100 | £100 | |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Micro company accounts | 30 April 2026 | ||
| 5 August 2026 | Confirmation statement with updates | 5 August 2026 | ||
| 10 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 24 September 2025 | Micro company accounts | 30 April 2025 | ||
| 17 July 2025 | Appointment of a director |
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