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Albion Grove Ltd

Albion Grove Ltd is an active company incorporated on 30 January 2021 with the registered office located in Uxbridge, Greater London. Albion Grove Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13168675
Private limited company
Age
4 years
Incorporated 30 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Brook Business Centre Cowley Mill Road
Cowley
Uxbridge
UB8 2FX
England
Address changed on 8 Jul 2025 (3 months ago)
Previous address was 39 Dover Street 4th Floor London W1S 4NN United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1991
Proma Management Ltd
PSC
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Mutual Companies
Proma Holding Limited
Philip John Haines is a mutual person.
Active
Greenhaus Holding Limited
Philip John Haines is a mutual person.
Active
Proma Management Ltd
Philip John Haines is a mutual person.
Active
Proma Beta Limited
Philip John Haines is a mutual person.
Active
Proma Charlie Ltd
Philip John Haines is a mutual person.
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
£503.61K
Increased by £455.09K (+938%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.47M
Decreased by £1.85M (-43%)
Total Liabilities
-£3.39M
Decreased by £1.28M (-27%)
Net Assets
-£921.83K
Decreased by £563.17K (+157%)
Debt Ratio (%)
137%
Increased by 28.97% (+27%)
Latest Activity
Mr Philip John Haines Details Changed
22 Days Ago on 10 Oct 2025
Registered Address Changed
3 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
Proma Management Ltd. (PSC) Appointed
10 Months Ago on 1 Jan 2025
Philip John Haines (PSC) Resigned
10 Months Ago on 1 Jan 2025
Mr Philip John Haines (PSC) Details Changed
1 Year 8 Months Ago on 16 Feb 2024
Mr Philip John Haines Details Changed
1 Year 8 Months Ago on 16 Feb 2024
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Documents
Director's details changed for Mr Philip John Haines on 10 October 2025
Submitted on 10 Oct 2025
Registered office address changed from 39 Dover Street 4th Floor London W1S 4NN United Kingdom to 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX on 8 July 2025
Submitted on 8 Jul 2025
Notification of Proma Management Ltd. as a person with significant control on 1 January 2025
Submitted on 17 Jun 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 16 Jun 2025
Cessation of Philip John Haines as a person with significant control on 1 January 2025
Submitted on 16 Jun 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 16 February 2024 with no updates
Submitted on 22 Mar 2024
Director's details changed for Mr Philip John Haines on 16 February 2024
Submitted on 22 Mar 2024
Repayment History
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