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Albion Acquisitions Limited

Albion Acquisitions Limited is an active company incorporated on 25 February 2021 with the registered office located in Cannock, Staffordshire. Albion Acquisitions Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13227246
Private limited company
Age
4 years
Incorporated 25 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (10 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Aggreko Cannock
2 Voyager Drive, Orbital Retail Centre
Cannock
WS11 8XP
England
Address changed on 9 Sep 2022 (3 years ago)
Previous address was 2 Aggreko Cannock Voyager Drive, Orbital Retail Centre Cannock WS11 8XP England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chairman • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in UK • Born in Jan 1966
Albion Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Albion Topco Limited
Michael Andrew James Smith, Mr Heath Drewett, and 1 more are mutual people.
Active
Albion Holdco Limited
Michael Andrew James Smith, Mr Heath Drewett, and 1 more are mutual people.
Active
Albion Midco Limited
Michael Andrew James Smith, Mr Heath Drewett, and 1 more are mutual people.
Active
Woodclay Limited
Richard Blair Illingworth is a mutual person.
Active
Ski 365 Limited
Michael Andrew James Smith is a mutual person.
Active
Platinum Destinations Limited
Michael Andrew James Smith is a mutual person.
Active
2-4 Boundary Street Limited
Michael Andrew James Smith is a mutual person.
Active
Hela Investments Ltd
Michael Andrew James Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£2M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.26B
Increased by £320M (+11%)
Total Liabilities
-£188M
Increased by £25M (+15%)
Net Assets
£3.07B
Increased by £295M (+11%)
Debt Ratio (%)
6%
Increased by 0.22% (+4%)
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 11 Oct 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
New Charge Registered
5 Months Ago on 21 May 2025
New Charge Registered
5 Months Ago on 21 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Subsidiary Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Gary Lindsay Resigned
2 Years 7 Months Ago on 6 Mar 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 28 December 2024
Submitted on 11 Oct 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 16 Jul 2025
Resolutions
Submitted on 10 Jul 2025
Memorandum and Articles of Association
Submitted on 7 Jul 2025
Repayment History
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