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Albis (U.K.) Limited

Albis (U.K.) Limited is an active company incorporated on 2 September 1966 with the registered office located in Knutsford, Cheshire. Albis (U.K.) Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00886913
Private limited company
Age
59 years
Incorporated 2 September 1966
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (24 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
No. 5 Lga/Lgc Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8GS
England
Same address for the past 4 years
Telephone
01565755777
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Apr 1972
Director • Merchant • German • Lives in Germany • Born in Jun 1971
Director • German • Lives in Germany • Born in Feb 1984
Director • Managing Director • British • Lives in England • Born in Jun 1961
Director • Managing Director • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandyfield Court Management Company Limited
Josephine Patricia Bagnall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.82M
Increased by £173K (+2%)
Turnover
£37.67M
Decreased by £3.26M (-8%)
Employees
29
Decreased by 2 (-6%)
Total Assets
£17.44M
Decreased by £1.33M (-7%)
Total Liabilities
-£4.27M
Decreased by £1.42M (-25%)
Net Assets
£13.18M
Increased by £90K (+1%)
Debt Ratio (%)
24%
Decreased by 5.82% (-19%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Mr Stephan Marco Schoen Appointed
10 Months Ago on 1 Jan 2025
Mr Horst Michael Funke Appointed
10 Months Ago on 1 Jan 2025
Mr Vincent James Murphy Appointed
10 Months Ago on 1 Jan 2025
Josephine Patricia Bagnall Resigned
10 Months Ago on 1 Jan 2025
Jan Thorsten Loesch Resigned
10 Months Ago on 1 Jan 2025
Horst Wilhelm Klink Resigned
10 Months Ago on 1 Jan 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Appointment of Mr Vincent James Murphy as a director on 1 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Stephan Marco Schoen as a director on 1 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Horst Michael Funke as a director on 1 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Horst Wilhelm Klink as a director on 1 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Jan Thorsten Loesch as a director on 1 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Josephine Patricia Bagnall as a director on 1 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 21 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 10 November 2023 with updates
Submitted on 21 Nov 2023
Repayment History
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