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Albion Investments & Holdings Ltd
Albion Investments & Holdings Ltd is an active company incorporated on 8 July 2014 with the registered office located in Alton, Hampshire. Albion Investments & Holdings Ltd was registered 11 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
09122157
Private limited company
Age
11 years
Incorporated
8 July 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 November 2024
(9 months ago)
Next confirmation dated
26 November 2025
Due by
10 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Albion Investments & Holdings Ltd
Contact
Address
Energique
Anstey Lane
Alton
Hampshire
GU34 2NB
England
Same address for the past
5 years
Companies in GU34 2NB
Telephone
Unreported
Email
Unreported
Website
Swimwellness.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Lana Karen Francis
Director • Certified Accountant • British • Lives in England • Born in Jan 1973
Paul Anthony Francis
Director • Executive Director • British • Lives in Portugal • Born in Aug 1965
Mr Paul Anthony Francis
PSC • British • Lives in Portugal • Born in Aug 1965
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Energique Health Club & Spa Ltd
Paul Anthony Francis and Lana Karen Francis are mutual people.
Active
Casa De Vacaciones Limited
Paul Anthony Francis and Lana Karen Francis are mutual people.
Active
Tiakyfee Consultants Limited
Paul Anthony Francis and Lana Karen Francis are mutual people.
Active
Tiakyfee Holdings Ltd
Paul Anthony Francis and Lana Karen Francis are mutual people.
Active
Francis Property Lettings LLP
Paul Anthony Francis and Lana Karen Francis are mutual people.
Active
Wellness Swim Club Ltd
Paul Anthony Francis is a mutual person.
Active
Luxury Waterside Lettings (Hythe) Ltd
Paul Anthony Francis is a mutual person.
Active
P & G Sports Simulator Ltd
Paul Anthony Francis is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£8.91K
Decreased by £397.62K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£994.63K
Decreased by £335.98K (-25%)
Total Liabilities
-£660.62K
Increased by £87.85K (+15%)
Net Assets
£334.02K
Decreased by £423.83K (-56%)
Debt Ratio (%)
66%
Increased by 23.37% (+54%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 6 May 2025
Mr Paul Anthony Francis Details Changed
9 Months Ago on 26 Nov 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Lana Karen Francis Resigned
1 Year 1 Month Ago on 4 Aug 2024
Mr Paul Anthony Francis (PSC) Details Changed
1 Year 1 Month Ago on 4 Aug 2024
Lana Karen Francis (PSC) Resigned
1 Year 1 Month Ago on 4 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Get Alerts
Get Credit Report
Discover Albion Investments & Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 6 May 2025
Director's details changed for Mr Paul Anthony Francis on 26 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 26 November 2024 with updates
Submitted on 26 Nov 2024
Termination of appointment of Lana Karen Francis as a director on 4 August 2024
Submitted on 26 Nov 2024
Change of details for Mr Paul Anthony Francis as a person with significant control on 4 August 2024
Submitted on 23 Sep 2024
Cessation of Lana Karen Francis as a person with significant control on 4 August 2024
Submitted on 23 Sep 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 10 May 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 11 Mar 2024
Confirmation statement made on 9 May 2023 with no updates
Submitted on 9 May 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 9 May 2023
Explore All Documents
Repayment History
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See All Charges & CCJs