OpenCompanies

Albion Saddlemakers Company Limited

Company number
01851561
Status
Active
Type
Ltd
Incorporated
28 Sep 1984
Nature of business
Manufacture of luggage, handbags and the like, saddlery and harness

Registered office

The American Barns Banbury Road
Lighthorne
Warwick
CV35 0AE

Previous names

  • Waxlow Limited (until 1 Apr 1985)

Officers

NameRoleAppointedResigned
OSBORNE, Raymond Philip Secretary - 9 Jun 1997
OSBORNE, Raymond Philip Director - 31 Mar 2001
TOMKINS, Peter Colin Director - 31 Mar 2001
RUSSELL, Stephen Clark Secretary 9 Jun 1997 1 Jul 2009
LUMB, Anthony James David Director 29 Aug 2018 22 Jan 2019
MARGRIE, Andrew Timothy Director 14 Sep 2020 17 May 2021
BELTON, Geoffrey Paul Director - 20 Oct 2022
BELTON, Sherry Lee Director - 20 Oct 2022
BELTON, Geoffrey Paul Secretary 1 Jul 2009 20 Oct 2022
GORDON, Catherine Victoria Director 20 Oct 2022 28 Mar 2025
MAURIZOT KUR, Magali Director 23 May 2023

Control

NameNature of controlNotifiedCeased
Mrs Sherry Lee Belton Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 13 May 2022
Mr Geoffrey Paul Belton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 Oct 2022
Lim Group Sas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 20 Oct 2022

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 -£841,086 £83,694 38
30 Sep 2024 -£203,195 £119,554 44
30 Sep 2023 £328,412 £101,007 58
30 Sep 2022 £668,343 £49,949 64
30 Nov 2021 £618,231 £84,660 67
30 Nov 2020 £1,520,426 £668,303 77
30 Nov 2019 £1,704,783 £28,351 83
30 Nov 2018 £1,783,366 £77,986 80
31 Dec 2017 £2,158,519 -£97,990 85
31 Dec 2016 - - -
31 Dec 2015 £2,010,672 £116,956 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Mar 2012 £1,464,598 £425,045 -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -

Connections

Companies at the same address

Data