Albion Hold 1 Limited

Active15138506 Private limited company
Incorporated
14 September 2023 (3 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Stuart Charles Homewood
Accounts type
Total exemption full
Region
South West
Address
Unit 13 Calmsden Workspace
Calmsden
Cirencester
GL7 5GF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

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 September 2023
British
Born August 1985 (41)
Officer history (2 former)
19 August 2026
Resigned Vincent, David William as Director
19 August 2026
Resigned Burrell-Knipe, Harriet Jane as Director
14 September 2023
Appointed Homewood, Stuart Charles as Director
14 September 2023
Appointed Vincent, David William as Director
14 September 2023
Appointed Burrell-Knipe, Harriet Jane as Director

Ownership 1 active

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

Individual · Notified 14 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1985 (41)

Financials

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

Net Assets
(£413)
Cash
£290,715
Current Ratio
0.4x

Trend

Net Assets
(£2k) £0 £2k £4k 2024 2025 £3,634 (£413)
Balance sheet detail
20252024
Current Assets£308,733
Cash£290,715
Creditors (< 1 year)£843,277£370,588
Creditors (> 1 year)£281,300
Net Current Assets(£534,544)(£370,488)
Net Assets(£413)£3,634
Shareholder Funds(£413)£3,634

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Termination of appointment of a director
28 August 2026Termination of appointment of a director
28 August 2026Confirmation statement with updates28 August 2026

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