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Albion Homes Group Ltd

Albion Homes Group Ltd is an active company incorporated on 7 November 2023 with the registered office located in Newport, Gwent. Albion Homes Group Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15267363
Private limited company
Age
1 year 10 months
Incorporated 7 November 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 7 Nov30 Sep 2024 (10 months)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 20 Darren Drive Prince Of Wales Industrial Estate Abercarn
Newport
Gwent
NP11 5AR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1982
Director • British • Lives in UK • Born in Nov 1986
Director • British • Lives in Wales • Born in Jul 1986
Mr Graham Michael Hurd
PSC • British • Lives in UK • Born in Oct 1982
Mr Robert Malcolm Hurd
PSC • British • Lives in Wales • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Pathfinder Park Homes Holdings Limited
Adam David Phillips, Graham Michael Hurd, and 1 more are mutual people.
Active
Advanced Contracts Solutions Limited
Adam David Phillips, Graham Michael Hurd, and 1 more are mutual people.
Active
Stately-Albion Limited
Adam David Phillips and Robert Malcolm Hurd are mutual people.
Active
Pathfinder Park Homes Limited
Graham Michael Hurd and Robert Malcolm Hurd are mutual people.
Active
Triumph Park Ltd
Adam David Phillips and Graham Michael Hurd are mutual people.
Active
Whistlestop Valley Limited
Graham Michael Hurd is a mutual person.
Active
Phillips Property Investment Limited
Adam David Phillips is a mutual person.
Active
PHLS Holdings Limited
Adam David Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£877K
Turnover
£20.94M
Employees
250
Total Assets
£11.47M
Total Liabilities
-£13.44M
Net Assets
-£1.98M
Debt Ratio (%)
117%
Latest Activity
Group Accounts Submitted
1 Month Ago on 7 Aug 2025
Robert Malcolm Hurd Resigned
6 Months Ago on 14 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Adam David Phillips Resigned
10 Months Ago on 25 Oct 2024
Adam David Phillips (PSC) Resigned
11 Months Ago on 27 Sep 2024
New Charge Registered
1 Year Ago on 19 Aug 2024
Mr Robert Malcolm Hurd Appointed
1 Year 2 Months Ago on 10 Jul 2024
Robert Hurd (PSC) Appointed
1 Year 2 Months Ago on 10 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 10 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 9 Feb 2024
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 7 Aug 2025
Termination of appointment of Robert Malcolm Hurd as a director on 14 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 13 Dec 2024
Termination of appointment of Adam David Phillips as a director on 25 October 2024
Submitted on 7 Nov 2024
Cessation of Adam David Phillips as a person with significant control on 27 September 2024
Submitted on 30 Sep 2024
Registration of charge 152673630002, created on 19 August 2024
Submitted on 20 Aug 2024
Sub-division of shares on 10 July 2024
Submitted on 19 Jul 2024
Resolutions
Submitted on 17 Jul 2024
Memorandum and Articles of Association
Submitted on 17 Jul 2024
Appointment of Mr Robert Malcolm Hurd as a director on 10 July 2024
Submitted on 15 Jul 2024
Repayment History
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