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Albert Browne Limited

Albert Browne Limited is an active company incorporated on 18 November 1908 with the registered office located in Leicester, Leicestershire. Albert Browne Limited was registered 117 years ago.
Status
Active
Active since incorporation
Company No
00100305
Private limited company
Age
117 years
Incorporated 18 November 1908
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 August 2025 (3 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Chancery House Rayns Way, Watermead Business Park
Syston
Leicester
LE7 1PF
United Kingdom
Same address for the past 7 years
Telephone
01162768636
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • American • Lives in United States • Born in Feb 1987
Director • Senior Vice President And Chief Financia • American • Lives in United States • Born in May 1967
Director • Senior Director, Finance • British • Lives in England • Born in Apr 1968
Steris CH Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Karen Louise Burton, Allan John Rowley, and 1 more are mutual people.
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Karen Louise Burton, Allan John Rowley, and 1 more are mutual people.
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Eschmann Holdings Limited
Karen Louise Burton, Allan John Rowley, and 1 more are mutual people.
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Steris CH Limited
Karen Louise Burton, Allan John Rowley, and 1 more are mutual people.
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Steris UK Holding Limited
Karen Louise Burton, Allan John Rowley, and 1 more are mutual people.
Active
Shiloh Limited
John Patrick Ubbing and Karen Louise Burton are mutual people.
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Vernon And Co. Limited
John Patrick Ubbing and Karen Louise Burton are mutual people.
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Vernon-Carus Limited
John Patrick Ubbing and Karen Louise Burton are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£8.42M
Increased by £6.78M (+414%)
Turnover
£35.99M
Decreased by £414K (-1%)
Employees
103
Increased by 1 (+1%)
Total Assets
£85.85M
Increased by £33.49M (+64%)
Total Liabilities
-£32.95M
Increased by £19.46M (+144%)
Net Assets
£52.9M
Increased by £14.04M (+36%)
Debt Ratio (%)
38%
Increased by 12.61% (+49%)
Latest Activity
Karen Louise Burton Appointed
23 Days Ago on 14 Nov 2025
Michael Joseph Tokich Resigned
23 Days Ago on 14 Nov 2025
Full Accounts Submitted
27 Days Ago on 10 Nov 2025
Confirmation Submitted
3 Months Ago on 4 Sep 2025
Full Accounts Submitted
11 Months Ago on 17 Dec 2024
Mr Allan John Rowley Appointed
1 Year 2 Months Ago on 16 Sep 2024
John Patrick Ubbing Appointed
1 Year 2 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Sep 2024
Ronald E Snyder Resigned
1 Year 3 Months Ago on 30 Aug 2024
Ronald E. Snyder Resigned
1 Year 3 Months Ago on 30 Aug 2024
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Documents
Appointment of Karen Louise Burton as a director on 14 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Michael Joseph Tokich as a director on 14 November 2025
Submitted on 17 Nov 2025
Full accounts made up to 31 March 2025
Submitted on 10 Nov 2025
Confirmation statement made on 23 August 2025 with no updates
Submitted on 4 Sep 2025
Full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Appointment of Mr Allan John Rowley as a director on 16 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Ronald E. Snyder as a secretary on 30 August 2024
Submitted on 20 Sep 2024
Appointment of John Patrick Ubbing as a secretary on 16 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Ronald E Snyder as a director on 30 August 2024
Submitted on 20 Sep 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 4 Sep 2024
Repayment History
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