ALBANY BIDCO LIMITED - Profile & Financials

Accounts Submitted 3 Dec 2025

Confirmation Statement Submitted

Net assets £-40.98M

Total assets £128.12M

Total Liabilities £169.10M

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Acora House Albert Drive Burgess Hill West Sussex RH15 9TN United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£2.84M

Net Assets

-£40.98M

Total Liabilities

£169.10M

Turnover

£95.70M

Employees

437

Debt Ratio

132%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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 allotments and capital structure

22 Allotments 45,326 Shares £456k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Mar 2025	C ORDINARY SHARES	2,500	£400k	£160
28 Feb 2025	C ORDINARY SHARES	822	£1k	£1.3
28 Feb 2025	C ORDINARY SHARES	500	£650	£1.3
28 Feb 2025	C ORDINARY SHARES	500	£650	£1.3
28 Feb 2025	C ORDINARY SHARES	417	£542.1	£1.3

Officers

5 active 1 resigned

Show resigned officers

						Status
Aylesh Kumar Patel	Director	British	United Kingdom	36	30 Sept 2022	Active
David Robert Rabson	Director	British	England	49	19 Aug 2022	Active
Gary John Page	Director	British	England	52	30 Sept 2022	Active
John Garner	Director	British	England	52	1 Aug 2024	Active
Richard Charles Atkins	Director	British	England	74	30 Sept 2022	Active

Shareholders

Shareholders (60)


Tanya Bird	0.1%	890	B Ordinary Shares	17 Mar 2025
Tom Walker	0.1%	615	C Ordinary Shares	17 Mar 2025
Struan Robertson	0.1%	615	C Ordinary Shares	17 Mar 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

David Robert Rabson

British

Active

Notified 19 Aug 2022

Residence England

DOB March 1976

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Ldc (managers) Limited

United Kingdom

Active

Notified 30 Sept 2022

Nature of Control

Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm

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Group Structure

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

ALBANY BIDCO LIMITED Current Company

ARCHER TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
6 Dec 2025	Gazette	Gazette Filings Brought Up To Date	View(1 page)
3 Dec 2025	Accounts	Annual accounts made up to 2024-12-31	View(35 pages)
2 Dec 2025	Gazette	Gazette Notice Compulsory	View(1 page)
2 Jun 2025	Capital	Allotment of shares (GBP 137,252.1) on 2025-02-28	View(4 pages)
7 May 2025	Capital	Allotment of shares (GBP 134,402.1) on 2025-02-28	View(4 pages)