# Albion Saddlemakers Company Limited

## Details

- **Company number:** [01851561](https://find-and-update.company-information.service.gov.uk/company/01851561)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 1984
- **Registered office:** THE AMERICAN BARNS BANBURY ROAD, LIGHTHORNE, WARWICK, CV35 0AE
- **Nature of business:** [15120](/sic/15120) Manufacture of luggage, handbags and the like, saddlery and harness


## Previous names

- Waxlow Limited (until 1 Apr 1985)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2015 | £2,010,672 | £116,956 | - |
| 31 Mar 2012 | £1,464,598 | £425,045 | - |






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