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Albion Fine Foods Limited

Albion Fine Foods Limited is an active company incorporated on 16 September 2016 with the registered office located in London, Greater London. Albion Fine Foods Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10379589
Private limited company
Age
9 years
Incorporated 16 September 2016
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 7 Howick Place
London
SW1P 1BB
United Kingdom
Address changed on 14 Mar 2024 (1 year 8 months ago)
Previous address was 29 Ullswater Crescent Coulsdon CR5 2HR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in UK • Born in Sep 1989
Director • British • Lives in England • Born in May 1954
Director • British • Lives in UK • Born in Jan 1972
Director • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Fine Foods Group Limited
Colin George Copland, George Vestey, and 1 more are mutual people.
Active
Albion Foods Limited
Colin George Copland, George Vestey, and 1 more are mutual people.
Active
Vestey Holdings Limited
Colin George Copland and Brett Geoffrey Sumner are mutual people.
Active
Cottage Delight Limited
Colin George Copland and Brett Geoffrey Sumner are mutual people.
Active
Cottage Delight Properties Limited
Colin George Copland and Brett Geoffrey Sumner are mutual people.
Active
Finefrance Holdings Limited
Colin George Copland and Brett Geoffrey Sumner are mutual people.
Active
Finefrance UK Limited
Colin George Copland and Brett Geoffrey Sumner are mutual people.
Active
Wisk Holdings Limited
Colin George Copland and Brett Geoffrey Sumner are mutual people.
Active
Brands
Albion Fine Foods
Albion Fine Foods supplies a range of everyday and specialist ingredients and supplies to chefs throughout London and the South East.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£79K
Decreased by £258K (-77%)
Turnover
£68.77M
Increased by £8.68M (+14%)
Employees
324
Increased by 77 (+31%)
Total Assets
£40.79M
Decreased by £1.85M (-4%)
Total Liabilities
-£42.35M
Decreased by £1.22M (-3%)
Net Assets
-£1.57M
Decreased by £628K (+67%)
Debt Ratio (%)
104%
Increased by 1.64% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
New Charge Registered
1 Month Ago on 11 Sep 2025
New Charge Registered
4 Months Ago on 8 Jul 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Toby Frank Raphael Appointed
1 Year 3 Months Ago on 26 Jul 2024
Brett Geoffrey Sumner Appointed
1 Year 7 Months Ago on 2 Apr 2024
Mr Harry Arthur Jennings Details Changed
1 Year 8 Months Ago on 14 Mar 2024
Fine Foods Group Limited (PSC) Details Changed
1 Year 8 Months Ago on 11 Mar 2024
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 3 Oct 2025
Registration of charge 103795890003, created on 11 September 2025
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
Change of details for Fine Foods Group Limited as a person with significant control on 11 March 2024
Submitted on 22 Sep 2025
Registration of charge 103795890002, created on 8 July 2025
Submitted on 10 Jul 2025
Director's details changed for Mr Harry Arthur Jennings on 14 March 2024
Submitted on 20 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Oct 2024
Repayment History
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