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Albion Water Holdings Limited

Albion Water Holdings Limited is an active company incorporated on 11 January 2022 with the registered office located in Taunton, Somerset. Albion Water Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13840186
Private limited company
Age
3 years
Incorporated 11 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jul31 Mar 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Goodwood House
Blackbrook Park Avenue
Taunton
Somerset
TA1 2PX
United Kingdom
Address changed on 21 Nov 2024 (11 months ago)
Previous address was 3 Filers Way Weston Gateway Business Park Weston-Super-Mare Somerset BS24 7JP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1976
Director • Irish • Lives in UK • Born in Mar 1967
Director • British • Lives in England • Born in Dec 1972
Mr Patrick Gabriel Cullen
PSC • Irish • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Albion Water Limited
Adam Shore, Patrick Gabriel Cullen, and 1 more are mutual people.
Active
Sustainable Drainage Systems Limited
Patrick Gabriel Cullen is a mutual person.
Active
Cawdor Biddisham Limited
Patrick Gabriel Cullen is a mutual person.
Active
JRL Management Limited
Patrick Gabriel Cullen is a mutual person.
Active
Canynge Square House Limited
Patrick Gabriel Cullen is a mutual person.
Active
SDS Holdings Limited
Patrick Gabriel Cullen is a mutual person.
Active
RLR M Sport Limited
Adam Shore is a mutual person.
Active
SDS Property Investments Limited
Patrick Gabriel Cullen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
£600K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£4.4M
Increased by £70.47K (+2%)
Total Liabilities
-£4.67M
Increased by £211.62K (+5%)
Net Assets
-£269.08K
Decreased by £141.15K (+110%)
Debt Ratio (%)
106%
Increased by 3.16% (+3%)
Latest Activity
Charge Satisfied
1 Month Ago on 26 Sep 2025
Mr Patrick Gabriel Cullen (PSC) Details Changed
3 Months Ago on 4 Aug 2025
Full Accounts Submitted
4 Months Ago on 10 Jun 2025
Accounting Period Shortened
7 Months Ago on 13 Mar 2025
Mr Patrick Gabriel Cullen Details Changed
8 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Registered Address Changed
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Accounting Period Extended
2 Years Ago on 11 Oct 2023
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Documents
Satisfaction of charge 138401860001 in full
Submitted on 26 Sep 2025
Change of details for Mr Patrick Gabriel Cullen as a person with significant control on 4 August 2025
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Jun 2025
Previous accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 13 Mar 2025
Director's details changed for Mr Patrick Gabriel Cullen on 4 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 20 Jan 2025
Registered office address changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare Somerset BS24 7JP United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 21 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 18 Jan 2024
Previous accounting period extended from 31 January 2023 to 30 June 2023
Submitted on 11 Oct 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 11 Oct 2023
Repayment History
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