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Albion Tenby Limited

Albion Tenby Limited is an active company incorporated on 24 July 1979 with the registered office located in Tenby, Dyfed. Albion Tenby Limited was registered 46 years ago.
Status
Active
Active since 3 years ago
Company No
01439449
Private limited company
Age
46 years
Incorporated 24 July 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (27 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
16 Wimbledon Court
St Florence Parade
Tenby
SA70 7DZ
Wales
Address changed on 10 Jul 2025 (4 months ago)
Previous address was , the Albion 4 Pier Hill, Tenby, SA70 7BS, Wales
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Alan Murfin Brooks
Director • British • Lives in UK • Born in Jul 1945
Crayford Special Ventures Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crayford Special Ventures Limited
Alan Murfin Brooks is a mutual person.
Active
Crayford Cars Limited
Alan Murfin Brooks is a mutual person.
Active
Argo Vehicles Limited
Alan Murfin Brooks is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£7.4K
Increased by £3.28K (+80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£508.45K
Decreased by £7.61K (-1%)
Total Liabilities
-£61.91K
Increased by £10.65K (+21%)
Net Assets
£446.54K
Decreased by £18.26K (-4%)
Debt Ratio (%)
12%
Increased by 2.24% (+23%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 14 Oct 2025
Mr Alan Murfin Brooks Details Changed
2 Months Ago on 2 Sep 2025
Crayford Special Ventures Limited (PSC) Appointed
3 Months Ago on 30 Jul 2025
Alan Murfin Brooks (PSC) Resigned
3 Months Ago on 30 Jul 2025
Registered Address Changed
4 Months Ago on 10 Jul 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 14 Oct 2025
Director's details changed for Mr Alan Murfin Brooks on 2 September 2025
Submitted on 2 Sep 2025
Cessation of Alan Murfin Brooks as a person with significant control on 30 July 2025
Submitted on 30 Jul 2025
Notification of Crayford Special Ventures Limited as a person with significant control on 30 July 2025
Submitted on 30 Jul 2025
Registered office address changed from , the Albion 4 Pier Hill, Tenby, SA70 7BS, Wales to 16 Wimbledon Court St Florence Parade Tenby SA70 7DZ on 10 July 2025
Submitted on 10 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 15 Oct 2024
Certificate of change of name
Submitted on 4 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 17 Oct 2023
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Repayment History
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