# Albion Pet Foods Ltd

## Details

- **Company number:** [05126657](https://find-and-update.company-information.service.gov.uk/company/05126657)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 May 2004
- **Registered office:** UNIT 3B WELLINGTON ROAD, WATERLOO IND. ESTATE,, BIDFORD-ON-AVON, ALCESTER, B50 4JH
- **Nature of business:** [10920](/sic/10920) Manufacture of prepared pet foods


## 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 | - |