ALBION HOLDCO LIMITED

Active Cannock

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

ALBION HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 25 Feb 2021 Active Cannock, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 10 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation
Net assets £774M £0 2024 year on year
Total assets £776M £0 2024 year on year
Total Liabilities £2M £0 2024 year on year
Charges 8
7 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre Cannock WS11 8XP England

Full company profile for ALBION HOLDCO LIMITED (13227258), an active company based in Cannock, England. Incorporated 25 Feb 2021. Activities of other holding companies n.e.c.. 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£774.00M

Total Liabilities

£2.00M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,151 Shares £19305.94m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Feb 2023152£18513.60m£121.80m
17 Aug 2021999£792.34m£793k

Officers

Officers

3 active
Status
Drewett, Heath StewartDirectorBritishUnited Kingdom6025 Nov 2021Active
Michael Andrew James SmithDirectorBritishUnited Kingdom6325 Nov 2021Active
Richard Blair IllingworthDirectorBritishEngland6325 Nov 2021Active

Shareholders

Shareholders (1)

Albion Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Albion Topco Limited

United Kingdom

Active
Notified 25 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

Group Structure

Group Structure

ALBION JVCO LIMITED united kingdom
ALBION TOPCO LIMITED united kingdom
ALBION HOLDCO LIMITED Current Company
ALBION MIDCO LIMITED united kingdom

Charges

Charges

7 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026OfficersChange Person Director Company
13 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 28/12/24
10 Oct 2025AccountsAnnual accounts filed
10 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 28/12/24
10 Oct 2025AccountsAnnual accounts made up to 28 Dec 2024
10 Apr 2026 Officers

Change Person Director Company

13 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 28/12/24

10 Oct 2025 Accounts

Annual accounts filed

10 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 28/12/24

10 Oct 2025 Accounts

Annual accounts made up to 28 Dec 2024

Recent Activity

Latest Activity

Change Person Director Company

1 months ago on 10 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 28/12/24

7 months ago on 13 Oct 2025

Annual accounts filed

7 months ago on 10 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 28/12/24

7 months ago on 10 Oct 2025

Annual accounts made up to 28 Dec 2024

7 months ago on 10 Oct 2025