Albion Pet Foods Ltd
- Company number
- 05126657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 May 2004
- Nature of business
- Manufacture of prepared pet foods
Registered office
Previous names
- Albion Meat Products Limited (until 20 Apr 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Giles Andrew Bower | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Aug 2022 | |
| Mrs Gillian Bower | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Aug 2022 | |
| Mr Gary Terence Donegan | Ownership Of Shares 25 To 50 Percent | 8 Nov 2018 | 1 Aug 2022 |
| Mrs Catherine Jane Donegan | Ownership Of Shares 75 To 100 Percent | 7 Apr 2018 | 1 Aug 2022 |
| Mr Leslie John Rock | Ownership Of Shares 75 To 100 Percent | 1 Jun 2016 | 7 Apr 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £351,114 | £42,590 | 14 |
| 31 Dec 2024 | £445,602 | £82,991 | 9 |
| 31 Dec 2023 | £421,959 | £65,144 | 6 |
| 30 Jun 2022 | £459,165 | £175,110 | 6 |
| 30 Jun 2021 | £353,238 | £220,900 | 7 |
| 30 Jun 2020 | £216,875 | £112,583 | 7 |
| 30 Jun 2019 | £132,208 | £28,400 | - |
| 30 Jun 2018 | £83,849 | £23,302 | - |
| 30 Jun 2017 | £36,519 | £16,027 | - |
| 30 Jun 2016 | £7,361 | £4,307 | - |
| 30 Jun 2015 | -£13,434 | £7,842 | - |
| 30 Jun 2014 | -£8,936 | £305 | - |
| 30 Jun 2013 | £29,027 | £1,869 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |