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Albion Components Ltd

Albion Components Ltd is an active company incorporated on 19 February 2010 with the registered office located in Eastleigh, Hampshire. Albion Components Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07163111
Private limited company
Age
15 years
Incorporated 19 February 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 February 2025 (10 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Learn more about Albion Components Ltd
Contact Update Details
Address
Fleming Court
Leigh Road
Eastleigh
Hampshire
SO50 9PD
England
Address changed on 2 Dec 2025 (17 days ago)
Previous address was 8 Tollgate Stanbridge Earls Romsey Hampshire SO51 0HE England
Telephone
01759306111
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
3
Paul Andrew Duckworth
Director • British • Lives in England • Born in Jun 1976
Hugo Aldo Beer
Director • Swiss • Lives in England • Born in Oct 1951
Guy Alain Fenner
Director • British • Lives in England • Born in Jul 1963
Mr Hugo Aldo Beer
PSC • Swiss • Lives in England • Born in Oct 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Albion 4C Limited
Hugo Aldo Beer and Guy Alain Fenner are mutual people.
Active
Mta Holdings Limited
Guy Alain Fenner is a mutual person.
Active
C H Spares Ltd
Hugo Aldo Beer is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£200.22K
Decreased by £431.3K (-68%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£2.72M
Decreased by £768.63K (-22%)
Total Liabilities
-£2.01M
Decreased by £920.83K (-31%)
Net Assets
£715.94K
Increased by £152.21K (+27%)
Debt Ratio (%)
74%
Decreased by 10.15% (-12%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
17 Days Ago on 2 Dec 2025
Paul Jeremy Guppy Resigned
3 Months Ago on 29 Aug 2025
Small Accounts Submitted
5 Months Ago on 27 Jun 2025
Confirmation Submitted
10 Months Ago on 19 Feb 2025
New Charge Registered
1 Year 4 Months Ago on 7 Aug 2024
Small Accounts Submitted
1 Year 6 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Mar 2024
Dennis Grogan Resigned
2 Years Ago on 26 Nov 2023
Mr Paul Andrew Duckworth Appointed
2 Years 2 Months Ago on 2 Oct 2023
Mr Dennis Grogan Appointed
2 Years 2 Months Ago on 2 Oct 2023
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Get Credit Report
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Documents
Registered office address changed from 8 Tollgate Stanbridge Earls Romsey Hampshire SO51 0HE England to Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD on 2 December 2025
Submitted on 2 Dec 2025
Termination of appointment of Paul Jeremy Guppy as a director on 29 August 2025
Submitted on 29 Aug 2025
Accounts for a small company made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Registration of charge 071631110001, created on 7 August 2024
Submitted on 14 Aug 2024
Accounts for a small company made up to 30 September 2023
Submitted on 29 May 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 4 Mar 2024
Termination of appointment of Dennis Grogan as a director on 26 November 2023
Submitted on 29 Nov 2023
Appointment of Mr Dennis Grogan as a director on 2 October 2023
Submitted on 3 Oct 2023
Appointment of Mr Paul Andrew Duckworth as a director on 2 October 2023
Submitted on 3 Oct 2023
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Repayment History
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