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Albion Design Limited
Albion Design Limited is an active company incorporated on 12 June 2012 with the registered office located in Bishops Stortford, Hertfordshire. Albion Design Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08101487
Private limited company
Age
13 years
Incorporated
12 June 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 November 2024
(11 months ago)
Next confirmation dated
22 November 2025
Due by
6 December 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Due Soon
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 day remaining)
Learn more about Albion Design Limited
Contact
Update Details
Address
Rae House
Dane Street
Bishop's Stortford
Hertfordshire
CM23 3BT
England
Address changed on
27 Jul 2023
(2 years 3 months ago)
Previous address was
38 High Street Watton Norfolk IP25 6AE England
Companies in CM23 3BT
Telephone
01223979007
Email
Available in Endole App
Website
Albiondesign.co.uk
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Ian Michael Payne
Director • British • Lives in England • Born in Jun 1967
Shaun Robert Pledger
Director • British • Lives in England • Born in Jul 1967
Laurie Stephen Kirtland
Director • British • Lives in England • Born in Aug 1959
Mr Shaun Robert Pledger
PSC • British • Lives in England • Born in Jul 1967
Alloy Fabweld Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Flexi Group Limited
Ian Michael Payne is a mutual person.
Active
S&L Plant Hire Limited
Shaun Robert Pledger is a mutual person.
Active
Bizzfest Ltd
Shaun Robert Pledger is a mutual person.
Active
Met-Art Limited
Shaun Robert Pledger is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£5.51K
Decreased by £17.72K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.6K
Decreased by £39.5K (-60%)
Total Liabilities
-£35.77K
Decreased by £28.8K (-45%)
Net Assets
-£9.16K
Decreased by £10.71K (-694%)
Debt Ratio (%)
134%
Increased by 36.78% (+38%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
23 Days Ago on 6 Oct 2025
Mr Ian Michael Payne Appointed
2 Months Ago on 26 Aug 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Alloy Fabweld Ltd (PSC) Appointed
11 Months Ago on 18 Nov 2024
Laurie Stephen Kirtland (PSC) Resigned
11 Months Ago on 18 Nov 2024
Laurie Stephen Kirtland Resigned
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Mr Shaun Robert Pledger Appointed
1 Year 7 Months Ago on 7 Mar 2024
Shaun Robert Pledger (PSC) Appointed
1 Year 10 Months Ago on 20 Dec 2023
Alan John Hughes (PSC) Resigned
1 Year 10 Months Ago on 20 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 January 2024
Submitted on 6 Oct 2025
Appointment of Mr Ian Michael Payne as a director on 26 August 2025
Submitted on 1 Oct 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 22 Nov 2024
Termination of appointment of Laurie Stephen Kirtland as a director on 18 November 2024
Submitted on 22 Nov 2024
Notification of Alloy Fabweld Ltd as a person with significant control on 18 November 2024
Submitted on 22 Nov 2024
Cessation of Laurie Stephen Kirtland as a person with significant control on 18 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 27 July 2024 with updates
Submitted on 6 Aug 2024
Notification of Shaun Robert Pledger as a person with significant control on 20 December 2023
Submitted on 5 Jul 2024
Cessation of Alan John Hughes as a person with significant control on 20 December 2023
Submitted on 5 Jul 2024
Appointment of Mr Shaun Robert Pledger as a director on 7 March 2024
Submitted on 8 Mar 2024
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Repayment History
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