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Albion Pet Foods Ltd

Albion Pet Foods Ltd is an active company incorporated on 12 May 2004 with the registered office located in Alcester, Warwickshire. Albion Pet Foods Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05126657
Private limited company
Age
21 years
Incorporated 12 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 11 November 2024 (12 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (17 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Unit 3b Wellington Road, Waterloo Ind. Estate,
Bidford-On-Avon
Alcester
Warwickshire
B50 4JH
England
Address changed on 13 Jan 2023 (2 years 9 months ago)
Previous address was Unit 21 Aintree Road Keytec 7 Business Park Pershore Worcestershire WR10 2JN
Telephone
01386554095
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Gillian Bower
PSC • Director • British • Lives in England • Born in Sep 1966
Amanda Jane Megan Curtis
Director • British • Lives in England • Born in Oct 1978
Mr Giles Andrew Bower
PSC • British • Lives in England • Born in Jun 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£82.99K
Increased by £17.85K (+27%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 5 (+56%)
Total Assets
£1.15M
Decreased by £39.25K (-3%)
Total Liabilities
-£706.2K
Decreased by £62.89K (-8%)
Net Assets
£445.6K
Increased by £23.64K (+6%)
Debt Ratio (%)
61%
Decreased by 3.26% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 10 Mar 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Gary Terence Donegan Resigned
2 Years 4 Months Ago on 12 Jun 2023
Catherine Donegan Resigned
2 Years 4 Months Ago on 12 Jun 2023
Accounting Period Extended
2 Years 5 Months Ago on 8 Jun 2023
Mrs Amanda Jane Megan Curtis Appointed
2 Years 5 Months Ago on 8 Jun 2023
Registered Address Changed
2 Years 9 Months Ago on 13 Jan 2023
Confirmation Submitted
2 Years 12 Months Ago on 11 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Mar 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 May 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 27 Nov 2023
Termination of appointment of Catherine Donegan as a director on 12 June 2023
Submitted on 16 Jun 2023
Termination of appointment of Gary Terence Donegan as a director on 12 June 2023
Submitted on 16 Jun 2023
Appointment of Mrs Amanda Jane Megan Curtis as a director on 8 June 2023
Submitted on 8 Jun 2023
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 8 Jun 2023
Certificate of change of name
Submitted on 20 Apr 2023
Registered office address changed from Unit 21 Aintree Road Keytec 7 Business Park Pershore Worcestershire WR10 2JN to Unit 3B Wellington Road, Waterloo Ind. Estate, Bidford-on-Avon Alcester Warwickshire B50 4JH on 13 January 2023
Submitted on 13 Jan 2023
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Repayment History
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