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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.
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 Jun25 Jun 2024 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
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
Telephone
02079364608
Email
Unreported
People
Officers
4
Shareholders
99
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in May 1972
Urban Pubs & Bars London Limited
PSC
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Mutual Companies
Chalice Bars Ltd
Malcolm Stuart Joseph Heap is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Jun 2024
For period 25 Jun25 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%)
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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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
Repayment History
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