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The Albex Group Limited

The Albex Group Limited is an active company incorporated on 30 July 2003 with the registered office located in Paisley, Renfrewshire. The Albex Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC253524
Private limited company
Scottish Company
Age
22 years
Incorporated 30 July 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Kent Foods Limited Albex House
1 Marchfield Drive
Paisley
PA3 2RB
Scotland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1977
Director • Irish • Lives in Scotland • Born in Jan 1971
Director • Co.Director • British • Lives in Scotland • Born in Jul 1947
Director • Operations Director • British • Lives in Scotland • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Paramount Chocolate Company Limited
John McGregor Dalglish and Mr Donal Kennedy are mutual people.
Active
Rainbow Dust Limited
John McGregor Dalglish and Andrew David Dalglish are mutual people.
Active
Kent Foods Limited
John McGregor Dalglish and Mr Donal Kennedy are mutual people.
Active
Albex Logistics Limited
John McGregor Dalglish and Michael McGregor Dalglish are mutual people.
Active
Tom Walker (CG) Limited
John McGregor Dalglish and Andrew David Dalglish are mutual people.
Active
Tom Walker And Sons Limited
Andrew David Dalglish is a mutual person.
Active
Henley Bridge Ingredients Limited
Andrew David Dalglish is a mutual person.
Active
HMS 485 Properties Limited
John McGregor Dalglish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.73M
Increased by £4.99M (+105%)
Turnover
£397.29M
Decreased by £14.8M (-4%)
Employees
385
Increased by 28 (+8%)
Total Assets
£110.53M
Increased by £12.2M (+12%)
Total Liabilities
-£62.65M
Increased by £4.01M (+7%)
Net Assets
£47.88M
Increased by £8.2M (+21%)
Debt Ratio (%)
57%
Decreased by 2.96% (-5%)
Latest Activity
Group Accounts Submitted
11 Days Ago on 28 Aug 2025
Confirmation Submitted
27 Days Ago on 12 Aug 2025
Group Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Group Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Group Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Janet Macauley Dalglish (PSC) Appointed
3 Years Ago on 7 Oct 2021
Group Accounts Submitted
3 Years Ago on 6 Oct 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 12 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 12 Aug 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 30 Aug 2023
Confirmation statement made on 30 July 2023 with no updates
Submitted on 31 Jul 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 13 Oct 2022
Notification of Janet Macauley Dalglish as a person with significant control on 7 October 2021
Submitted on 7 Oct 2022
Confirmation statement made on 30 July 2022 with no updates
Submitted on 1 Aug 2022
Certificate of change of name
Submitted on 24 Jun 2022
Repayment History
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