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Albion & East Limited
Albion & East Limited is an active company incorporated on 24 January 2013 with the registered office located in London, Greater London. Albion & East Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
10 years ago
Company No
08372794
Private limited company
Age
12 years
Incorporated
24 January 2013
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Overdue
Confirmation statement overdue by
63 days
Dated
25 October 2024
(1 year 2 months ago)
Next confirmation dated
25 October 2025
Was due on
8 November 2025
(2 months ago)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
28 Jun
⟶
25 Jun 2024
(12 months)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(2 months remaining)
Learn more about Albion & East Limited
Contact
Update Details
Address
Marlborough Head
36 Drury Lane
London
WC2B 5RR
England
Address changed on
2 Nov 2025
(2 months ago)
Previous address was
4th Floor 95 Chancery Lane London WC2A 1DT United Kingdom
Companies in WC2B 5RR
Telephone
02079364608
Email
Unreported
Website
Albionandeast.co.uk
See All Contacts
People
Officers
4
Shareholders
99
Controllers (PSC)
1
James Malcolm Pickworth
Director • Accountant • British • Lives in England • Born in Sep 1967
Malcolm Stuart Joseph Heap
Director • British • Lives in England • Born in Sep 1971
Nicholas David Pring
Director • British • Lives in England • Born in May 1972
Anthony Ferriggi
Secretary
Urban Pubs & Bars London Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chalice Bars Ltd
Malcolm Stuart Joseph Heap is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Jun 2024
For period
25 Jun
⟶
25 Jun 2024
Traded for
12 months
Cash in Bank
£1.27M
Increased by £132.23K (+12%)
Turnover
£8.7M
Decreased by £26.65K (-0%)
Employees
178
Decreased by 16 (-8%)
Total Assets
£7.26M
Increased by £222.14K (+3%)
Total Liabilities
-£3.49M
Increased by £703.81K (+25%)
Net Assets
£3.77M
Decreased by £481.66K (-11%)
Debt Ratio (%)
48%
Increased by 8.48% (+21%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
1 Month Ago on 9 Dec 2025
Charge Satisfied
2 Months Ago on 10 Nov 2025
New Charge Registered
2 Months Ago on 4 Nov 2025
Registered Address Changed
2 Months Ago on 2 Nov 2025
Urban Pubs & Bars London Limited (PSC) Appointed
2 Months Ago on 29 Oct 2025
Mr James Malcolm Pickworth Appointed
2 Months Ago on 29 Oct 2025
Simon Charles Wheeler Resigned
2 Months Ago on 29 Oct 2025
Mr Anthony Ferriggi Appointed
2 Months Ago on 29 Oct 2025
Satbir Singh Ghuman Resigned
2 Months Ago on 29 Oct 2025
John Charles Connell Resigned
2 Months Ago on 29 Oct 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Current accounting period shortened from 30 June 2026 to 26 April 2026
Submitted on 9 Dec 2025
Statement of capital following an allotment of shares on 29 October 2025
Submitted on 20 Nov 2025
Registration of charge 083727940002, created on 4 November 2025
Submitted on 11 Nov 2025
Notification of Urban Pubs & Bars London Limited as a person with significant control on 29 October 2025
Submitted on 10 Nov 2025
Withdrawal of a person with significant control statement on 10 November 2025
Submitted on 10 Nov 2025
Satisfaction of charge 083727940001 in full
Submitted on 10 Nov 2025
Appointment of Mr James Malcolm Pickworth as a director on 29 October 2025
Submitted on 3 Nov 2025
Change of share class name or designation
Submitted on 3 Nov 2025
Termination of appointment of Simon Charles Wheeler as a director on 29 October 2025
Submitted on 2 Nov 2025
Termination of appointment of Calum Robert Brazier as a director on 29 October 2025
Submitted on 2 Nov 2025
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Repayment History
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