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Albion Midco Limited

Albion Midco Limited is an active company incorporated on 25 February 2021 with the registered office located in Cannock, Staffordshire. Albion Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13227337
Private limited company
Age
4 years
Incorporated 25 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (5 months remaining)
Last change occurred 2 years 7 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 • British • Lives in UK • Born in Jan 1966
Director • British • Lives in England • Born in Mar 1963
Director • Chairman • British • Lives in England • Born in Oct 1962
Albion Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Albion Topco Limited
Michael Andrew James Smith, Richard Blair Illingworth, and 1 more are mutual people.
Active
Albion Acquisitions Limited
Michael Andrew James Smith, Richard Blair Illingworth, and 1 more are mutual people.
Active
Albion Holdco Limited
Michael Andrew James Smith, Richard Blair Illingworth, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.1B
Increased by £258.9M (+9%)
Total Liabilities
-£3.14B
Increased by £451.7M (+17%)
Net Assets
-£39.5M
Decreased by £192.8M (-126%)
Debt Ratio (%)
101%
Increased by 6.67% (+7%)
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 10 Oct 2025
New Charge Registered
5 Months Ago on 21 May 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 9 Jan 2025
New Charge Registered
1 Year 2 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
Gary Lindsay Resigned
2 Years 7 Months Ago on 6 Mar 2023
Dominic Lee Spiri Resigned
2 Years 7 Months Ago on 6 Mar 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
Submitted on 10 Oct 2025
Audit exemption subsidiary accounts made up to 28 December 2024
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/12/24
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
Submitted on 10 Oct 2025
Registration of charge 132273370006, created on 21 May 2025
Submitted on 21 May 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 25 Mar 2025
Audit exemption subsidiary accounts made up to 30 December 2023
Submitted on 9 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/12/23
Submitted on 9 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/12/23
Submitted on 9 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/12/23
Submitted on 9 Jan 2025
Repayment History
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