ALBION VENTURES LIMITED - Profile & Financials

Accounts Submitted 11 Mar 2025

Confirmation Statement Submitted 17 Feb 2025

Net assets £5.00K £0.00 2024 year on year

Total assets £5.00K £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Benjamin Street London EC1M 5QL United Kingdom

Credit Report

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Mutual Companies

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

£5.00k

Total Liabilities

N/A

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

Officers

3 active 20 resigned

Show resigned officers

						Status
Albion Capital Group Llp	Corporate-secretary	United Kingdom	Unknown	—	5 Feb 2014	Active
Patrick Harold Reeve	Director	British	England	65	26 Jan 2009	Active
William Thomas Fraser Allen	Director	British	England	55	26 Jan 2009	Active

Shareholders

Shareholders (1)


Albion Capital Group Llp	100.0%	5,000	Ordinary	27 Feb 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Albion Capital Group Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

ALBION CAPITAL GROUP LLP united kingdom

ALBION VENTURES LIMITED Current Company

ERIN SOLAR LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

G&K SMART DEVELOPMENTS VCT LIMITED united kingdom shares 25 to 50 percent

HARVEST AD LIMITED united kingdom shares 75 to 100 percent

PREMIER LEISURE (SUFFOLK) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

THE Q GARDEN COMPANY LIMITED united kingdom shares 25 to 50 percent

TWCL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Mar 2025	Accounts	Annual accounts made up to 2024-07-31	View(3 pages)
17 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-12 with no updates	View(3 pages)
25 Mar 2024	Accounts	Annual accounts made up to 2023-07-31	View(3 pages)
21 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-12 with no updates	View(3 pages)
28 Apr 2023	Accounts	Annual accounts made up to 2022-07-31	View(3 pages)