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The Albion Foundation

The Albion Foundation is an active company incorporated on 12 June 2000 with the registered office located in Birmingham, West Midlands. The Albion Foundation was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04012682
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
25 years
Incorporated 12 June 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
The Albion Foundation
Ray Hall Lane
Birmingham
B43 6JF
England
Address changed on 20 Nov 2024 (11 months ago)
Previous address was The Albion Foundation Ford Street Smethwick West Midlands B67 7QY
Telephone
08712719840
Email
Available in Endole App
People
Officers
16
Shareholders
-
Controllers (PSC)
2
Director • Director • Retired • British • Lives in England • Born in Jun 1959
PSC • Director • British • Lives in England • Born in Jan 1963 • Ceo
Director • Head Of Android Partnerships • British • Lives in England • Born in Apr 1978
Director • HR Business Partner • British • Lives in England • Born in Dec 1976
Director • Group Financial Reporting Manager • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
West Bromwich Albion Football Club Limited
Mark John Miles is a mutual person.
Active
Smethwick Health And Wellbeing Education Trust
Imran Iqbal is a mutual person.
Active
Lta Tennis Foundation
Hitesh Patel is a mutual person.
Active
Premiership Rugby Foundation
Hitesh Patel is a mutual person.
Active
New River Flats Limited
Benjamin Stanislaw William Szreter is a mutual person.
Active
Ryecroft Consultancy Services Limited
Stephen Brian Kite is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£860.04K
Increased by £29.81K (+4%)
Turnover
£2.76M
Increased by £59.12K (+2%)
Employees
102
Decreased by 8 (-7%)
Total Assets
£1.08M
Decreased by £223.76K (-17%)
Total Liabilities
-£308.54K
Decreased by £154.87K (-33%)
Net Assets
£768.82K
Decreased by £68.89K (-8%)
Debt Ratio (%)
29%
Decreased by 6.98% (-20%)
Latest Activity
Mr James Verrier (PSC) Details Changed
10 Days Ago on 13 Oct 2025
Mr Ashish Patel Appointed
17 Days Ago on 6 Oct 2025
Mrs Rajni Kaur Sitladin Appointed
17 Days Ago on 6 Oct 2025
Benjamin Stanislaw William Szreter Resigned
17 Days Ago on 6 Oct 2025
Mark John Miles Resigned
1 Month Ago on 15 Sep 2025
Mark John Miles (PSC) Resigned
1 Month Ago on 15 Sep 2025
Ms Helen Morris Appointed
4 Months Ago on 13 Jun 2025
Mr Stephen Kite Appointed
4 Months Ago on 13 Jun 2025
Hitesh Patel Resigned
4 Months Ago on 13 Jun 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
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Documents
Change of details for Mr James Verrier as a person with significant control on 13 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Benjamin Stanislaw William Szreter as a director on 6 October 2025
Submitted on 7 Oct 2025
Appointment of Mrs Rajni Kaur Sitladin as a director on 6 October 2025
Submitted on 7 Oct 2025
Appointment of Mr Ashish Patel as a director on 6 October 2025
Submitted on 7 Oct 2025
Cessation of Mark John Miles as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Mark John Miles as a director on 15 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Stephen Kite as a director on 13 June 2025
Submitted on 23 Jun 2025
Appointment of Ms Helen Morris as a director on 13 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Hitesh Patel as a director on 13 June 2025
Submitted on 18 Jun 2025
Full accounts made up to 31 August 2024
Submitted on 25 Mar 2025
Repayment History
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