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Albion Holdings Group Ltd

Albion Holdings Group Ltd is an active company incorporated on 14 April 2021 with the registered office located in Gateshead, Tyne and Wear. Albion Holdings Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13333619
Private limited company
Age
4 years
Incorporated 14 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Flannagans Unit 7 Bankside
The Watermark
Gateshead
Tyne And Wear
NE11 9SY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in Switzerland • Born in Jul 1990
Director • British • Lives in UK • Born in Feb 1989
Director • British • Lives in Switzerland • Born in Aug 1991
Ms Gloria Serrano Reig
PSC • Spanish • Lives in Switzerland • Born in Aug 1988
Mr Scott David Shaw
PSC • British • Lives in Switzerland • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Steven Blair is a mutual person.
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Steven Blair is a mutual person.
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Steven Blair is a mutual person.
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LBS International Ltd
Steven Blair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 24 Sep 2025
Victoria Marie Shaw (PSC) Appointed
3 Months Ago on 10 Jul 2025
Scott David Shaw (PSC) Appointed
3 Months Ago on 10 Jul 2025
Steven Blair (PSC) Resigned
3 Months Ago on 10 Jul 2025
Mrs Victoria Marie Shaw Appointed
3 Months Ago on 10 Jul 2025
Mr Scott David Shaw Appointed
3 Months Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Mr Steven Blair (PSC) Details Changed
4 Months Ago on 27 Jun 2025
Gloria Serrano Reig (PSC) Appointed
4 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 24 Sep 2025
Appointment of Mr Scott David Shaw as a director on 10 July 2025
Submitted on 17 Jul 2025
Notification of Victoria Marie Shaw as a person with significant control on 10 July 2025
Submitted on 17 Jul 2025
Appointment of Mrs Victoria Marie Shaw as a director on 10 July 2025
Submitted on 17 Jul 2025
Cessation of Steven Blair as a person with significant control on 10 July 2025
Submitted on 17 Jul 2025
Notification of Scott David Shaw as a person with significant control on 10 July 2025
Submitted on 17 Jul 2025
Resolutions
Submitted on 27 Jun 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 27 Jun 2025
Change of details for Mr Steven Blair as a person with significant control on 27 June 2025
Submitted on 27 Jun 2025
Resolutions
Submitted on 27 Jun 2025
Repayment History
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