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Albon Engineering And Manufacturing Limited

Albon Engineering And Manufacturing Limited is an active company incorporated on 14 May 1973 with the registered office located in Rochford, Essex. Albon Engineering And Manufacturing Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01113447
Private limited company
Age
52 years
Incorporated 14 May 1973
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 April 2025 (5 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 29 December 2024
Due by 29 December 2025 (3 months remaining)
Contact
Address
Rochehall Way
Purdeys Industrial Estate
Rochford
Essex
SS4 1JU
Same address for the past 17 years
Telephone
01702530500
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in England • Born in Sep 1945
Director • Engineer • British • Lives in UK • Born in Nov 1969
Director • Sales Director • British • Lives in England • Born in May 1967
Mr Laurence John Albon
PSC • British • Lives in Serbia • Born in Nov 1944
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Safe Developments Limited
Mark James Albon is a mutual person.
Active
Albon Forge Ltd
Mark James Albon is a mutual person.
Active
Brands
Albon Engineering & Manufacturing PLC
Albon Engineering & Manufacturing PLC is an independent design and manufacturing company that specializes in the design, machining, and assembly of engine components for automotive and diesel manufacturers.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.17M
Decreased by £1.48M (-56%)
Turnover
£49.61M
Increased by £7.1M (+17%)
Employees
548
Decreased by 12 (-2%)
Total Assets
£78.39M
Decreased by £2.08M (-3%)
Total Liabilities
-£36.21M
Decreased by £3.05M (-8%)
Net Assets
£42.18M
Increased by £969K (+2%)
Debt Ratio (%)
46%
Decreased by 2.59% (-5%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Group Accounts Submitted
11 Months Ago on 24 Sep 2024
Company Re-registered
1 Year 2 Months Ago on 11 Jul 2024
Company Re-registered
1 Year 2 Months Ago on 11 Jul 2024
Accounting Period Shortened
1 Year 2 Months Ago on 28 Jun 2024
Mark James Albon Resigned
1 Year 3 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jun 2024
Charge Satisfied
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Jun 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 18 Jun 2025
Group of companies' accounts made up to 31 December 2022
Submitted on 24 Sep 2024
Termination of appointment of Mark James Albon as a director on 11 June 2024
Submitted on 26 Jul 2024
Resolutions
Submitted on 11 Jul 2024
Re-registration from a public company to a private limited company
Submitted on 11 Jul 2024
Certificate of re-registration from Public Limited Company to Private
Submitted on 11 Jul 2024
Re-registration of Memorandum and Articles
Submitted on 11 Jul 2024
Statement of company's objects
Submitted on 11 Jul 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 28 Jun 2024
Repayment History
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