ALBION COMPONENTS LTD

Active Eastleigh

Wholesale of hardware, plumbing and heating equipment and supplies

12 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Wholesale of hardware, plumbing and heating equipment and supplies
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ALBION COMPONENTS LTD

Wholesale of hardware, plumbing and heating equipment and supplies

Founded 19 Feb 2010 Active Eastleigh, England 12 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Wholesale of hardware, plumbing and heating equipment and supplies

Previous Company Names

C H SPARES LTD 19 Feb 2010 — 5 Jul 2021
Accounts Submitted 27 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 19 Feb 2026 Next due 5 Mar 2027 10 months remaining
Net assets £716K £152K 2024 year on year
Total assets £3M £769K 2024 year on year
Total Liabilities £2M £921K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ALBION COMPONENTS LTD (07163111), an active supply chain, manufacturing and commerce models company based in Eastleigh, England. Incorporated 19 Feb 2010. Wholesale of hardware, plumbing and heating equipment and supplies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£200.22k

Decreased by £431.30k (-68%)

Net Assets

£715.93k

Increased by £152.21k (+27%)

Total Liabilities

£2.01M

Decreased by £920.83k (-31%)

Turnover

N/A

Employees

12

Increased by 1 (+9%)

Debt Ratio

74%

Decreased by 10 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Paul Jeremy GuppySecretaryUnknownUnknown28 Dec 2016Active
Paul Jeremy GuppyDirectorBritishEngland5828 Sept 2017Active

Shareholders

Shareholders (1)

Albion 4c Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Hugo Aldo Beer

Swiss

Active
Notified 28 Dec 2016
Residence England
DOB October 1951
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Albion 4c Ltd

United Kingdom

Active
Notified 31 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Vivienne Rose Beer

British

Active
Notified 28 Dec 2016
Residence England
DOB September 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

ALBION 4C LIMITED united kingdom
ALBION COMPONENTS LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-19 with no updates
2 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 Aug 2025OfficersTermination of Paul Jeremy Guppy as director on 2025-08-29
27 Jun 2025AccountsAnnual accounts made up to 2024-09-30
19 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-19 with no updates
19 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-19 with no updates

2 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Aug 2025 Officers

Termination of Paul Jeremy Guppy as director on 2025-08-29

27 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

19 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-19 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-19 with no updates

2 months ago on 19 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 2 Dec 2025

Termination of Paul Jeremy Guppy as director on 2025-08-29

7 months ago on 29 Aug 2025

Annual accounts made up to 2024-09-30

10 months ago on 27 Jun 2025

Confirmation statement made on 2025-02-19 with no updates

1 years ago on 19 Feb 2025