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Albion Employee Benefit Consultants Limited

Albion Employee Benefit Consultants Limited is an active company incorporated on 26 February 2020 with the registered office located in Leicester, Leicestershire. Albion Employee Benefit Consultants Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12484808
Private limited company
Age
5 years
Incorporated 26 February 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 44, Business Box
3 Oswin Road
Leicester
LE3 1HR
England
Address changed on 13 Nov 2024 (9 months ago)
Previous address was Unit 44 3 Oswin Road Leicester LE3 1HR England
Telephone
0330 1241505
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1977
Director • British • Lives in England • Born in May 1959
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Jul 1966
London & Colonial Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GPC Premier Ssas Limited
Christine Patricia Hallett, David Edward Hatch, and 1 more are mutual people.
Active
Gresham Pension Trustees Limited
Christine Patricia Hallett and David Edward Hatch are mutual people.
Active
Portsoken Trustees (No.2) Limited
Christine Patricia Hallett and David Edward Hatch are mutual people.
Active
MK Trustees UK Limited
Christine Patricia Hallett and David Edward Hatch are mutual people.
Active
Personal Pension Trustees Limited
Christine Patricia Hallett and David Edward Hatch are mutual people.
Active
Premier Pension Trustees Limited
Christine Patricia Hallett and David Edward Hatch are mutual people.
Active
Portsoken Trustees Limited
Christine Patricia Hallett and David Edward Hatch are mutual people.
Active
MK Pension Trustees UK Limited
Christine Patricia Hallett and David Edward Hatch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£167.17K
Decreased by £119.64K (-42%)
Turnover
£1.14M
Decreased by £21.79K (-2%)
Employees
12
Decreased by 1 (-8%)
Total Assets
£508.39K
Decreased by £316.01K (-38%)
Total Liabilities
-£193.4K
Decreased by £52.06K (-21%)
Net Assets
£314.99K
Decreased by £263.95K (-46%)
Debt Ratio (%)
38%
Increased by 8.27% (+28%)
Latest Activity
John Pollard Resigned
2 Days Ago on 5 Sep 2025
Mr Andrew John Kingsley Lloyd Appointed
2 Days Ago on 5 Sep 2025
Small Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Registered Address Changed
9 Months Ago on 13 Nov 2024
Registered Address Changed
9 Months Ago on 12 Nov 2024
London & Colonial Holdings Limited (PSC) Details Changed
10 Months Ago on 31 Oct 2024
David Edward Hatch Resigned
10 Months Ago on 30 Oct 2024
Christine Patricia Hallett Resigned
10 Months Ago on 30 Oct 2024
Mr John Pollard Appointed
10 Months Ago on 30 Oct 2024
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Documents
Appointment of Mr Andrew John Kingsley Lloyd as a director on 5 September 2025
Submitted on 5 Sep 2025
Termination of appointment of John Pollard as a director on 5 September 2025
Submitted on 5 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Aug 2025
Certificate of change of name
Submitted on 1 May 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 25 Feb 2025
Change of details for London & Colonial Holdings Limited as a person with significant control on 31 October 2024
Submitted on 26 Nov 2024
Registered office address changed from Unit 44 3 Oswin Road Leicester LE3 1HR England to Unit 44, Business Box 3 Oswin Road Leicester LE3 1HR on 13 November 2024
Submitted on 13 Nov 2024
Registered office address changed from Suite 114, 1st Floor Holborn Gate, 330 High Holborn London WC1V 7QT England to Unit 44 3 Oswin Road Leicester LE3 1HR on 12 November 2024
Submitted on 12 Nov 2024
Termination of appointment of David Edward Hatch as a director on 30 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Christine Patricia Hallett as a director on 30 October 2024
Submitted on 31 Oct 2024
Repayment History
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