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Stately-Albion Limited

Stately-Albion Limited is an active company incorporated on 31 January 1964 with the registered office located in Newport, Gwent. Stately-Albion Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00790270
Private limited company
Age
61 years
Incorporated 31 January 1964
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 20 Darren Drive
Prince Of Wales Industrial Est Abercarn
Newport
Gwent
NP11 5AR
Same address for the past 13 years
Telephone
01495244472
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1986
Director • British • Lives in Wales • Born in Jul 1986
Director • British • Lives in UK • Born in Oct 1958
Director • British • Lives in Wales • Born in Jun 1984
Director • Company Manager • British • Lives in UK • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Pathfinder Park Homes Limited
Louise Jade Hyde, Darren Anthony Williams, and 1 more are mutual people.
Active
Pathfinder Park Homes Holdings Limited
Adam David Phillips, Louise Jade Hyde, and 1 more are mutual people.
Active
Acer Manufacturing Limited
Graham Michael Hurd and Arthur Phillips are mutual people.
Active
Advanced Contracts Solutions Limited
Adam David Phillips and Robert Malcolm Hurd are mutual people.
Active
Gap Wholesale Ltd
Adam David Phillips and Louise Jade Hyde are mutual people.
Active
Albion Homes Group Ltd
Adam David Phillips and Robert Malcolm Hurd are mutual people.
Active
Phillips Property Investment Limited
Adam David Phillips is a mutual person.
Active
Versatility Counts Limited
Louise Jade Hyde is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£877K
Decreased by £252K (-22%)
Turnover
£42.16M
Increased by £2.77M (+7%)
Employees
222
Decreased by 17 (-7%)
Total Assets
£13.1M
Increased by £895K (+7%)
Total Liabilities
-£12.68M
Increased by £6.38M (+101%)
Net Assets
£417K
Decreased by £5.48M (-93%)
Debt Ratio (%)
97%
Increased by 45.17% (+87%)
Latest Activity
Mr Lewis James Pontin Appointed
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Robert Malcolm Hurd Resigned
7 Months Ago on 14 Mar 2025
Arthur Phillips Resigned
12 Months Ago on 4 Nov 2024
Adam David Phillips Resigned
1 Year Ago on 25 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 19 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 19 Aug 2024
Mr Robert Malcolm Hurd Appointed
1 Year 3 Months Ago on 12 Jul 2024
Accounting Period Extended
1 Year 6 Months Ago on 9 Apr 2024
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Documents
Appointment of Mr Lewis James Pontin as a director on 1 October 2025
Submitted on 1 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 14 Jul 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 21 Mar 2025
Termination of appointment of Robert Malcolm Hurd as a director on 14 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Adam David Phillips as a director on 25 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Arthur Phillips as a director on 4 November 2024
Submitted on 6 Nov 2024
Registration of charge 007902700012, created on 19 August 2024
Submitted on 20 Aug 2024
Registration of charge 007902700011, created on 19 August 2024
Submitted on 20 Aug 2024
Appointment of Mr Robert Malcolm Hurd as a director on 12 July 2024
Submitted on 12 Jul 2024
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 9 Apr 2024
Repayment History
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