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Albion Hold 1 Limited

Albion Hold 1 Limited is an active company incorporated on 14 September 2023 with the registered office located in . Albion Hold 1 Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15138506
Private limited company
Age
2 years 1 month
Incorporated 14 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 14 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Unit 13 Calmsden Workspace
Calmsden
Cirencester
Gloucestershire
GL7 5GF
England
Address changed on 28 Sep 2025 (1 month ago)
Previous address was Trent Lodge Stroud Road Cirencester GL7 6JN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1987
Director • Director • British • Lives in England • Born in Aug 1985
Director • British • Lives in England • Born in Sep 1981
Mr Stuart Charles Homewood
PSC • British • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Albion Quarters Limited
Stuart Charles Homewood, David William Vincent, and 1 more are mutual people.
Active
Roxon Electrical Limited
Stuart Charles Homewood is a mutual person.
Active
Real Asset Wealth Limited
Stuart Charles Homewood is a mutual person.
Active
Raw Energy Limited
Stuart Charles Homewood is a mutual person.
Active
David W Vincent Ltd
David William Vincent is a mutual person.
Active
Charlton Park Biogas Limited
Stuart Charles Homewood is a mutual person.
Active
Albion Lepus Limited
Stuart Charles Homewood is a mutual person.
Active
Light Sport Limited
Stuart Charles Homewood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£375.1K
Total Liabilities
-£371.47K
Net Assets
£3.63K
Debt Ratio (%)
99%
Latest Activity
New Charge Registered
1 Month Ago on 29 Sep 2025
Registered Address Changed
1 Month Ago on 28 Sep 2025
Confirmation Submitted
1 Month Ago on 28 Sep 2025
Mrs Harriet Jane Burrell-Knipe Details Changed
3 Months Ago on 1 Aug 2025
Mr Stuart Charles Homewood Details Changed
3 Months Ago on 1 Aug 2025
Mr David William Vincent Details Changed
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
New Charge Registered
10 Months Ago on 13 Dec 2024
Mr David William Vincent Details Changed
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Sep 2024
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Documents
Registration of charge 151385060002, created on 29 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 13 September 2025 with no updates
Submitted on 28 Sep 2025
Registered office address changed from Trent Lodge Stroud Road Cirencester GL7 6JN England to Unit 13 Calmsden Workspace Calmsden Cirencester Gloucestershire GL7 5GF on 28 September 2025
Submitted on 28 Sep 2025
Director's details changed for Mr David William Vincent on 1 August 2025
Submitted on 3 Aug 2025
Director's details changed for Mr Stuart Charles Homewood on 1 August 2025
Submitted on 3 Aug 2025
Director's details changed for Mrs Harriet Jane Burrell-Knipe on 1 August 2025
Submitted on 3 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Registration of charge 151385060001, created on 13 December 2024
Submitted on 19 Dec 2024
Director's details changed for Mr David William Vincent on 14 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 28 Sep 2024
Repayment History
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