OpenCompanies

Albion Components Ltd

Company number
07163111
Status
Active
Type
Private Limited Company
Incorporated
19 Feb 2010
Nature of business
Wholesale of hardware, plumbing and heating equipment and supplies

Registered office

Fleming Court
Leigh Road
Eastleigh
SO50 9PD

Previous names

  • C H Spares Ltd (until 5 Jul 2021)

Officers

NameRoleAppointedResigned
FENNER, Guy Alain Director 20 Jul 2021
BEER, Hugo Aldo Director 28 Dec 2016

Control

NameNature of controlNotifiedCeased
Albion Components Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Oct 2026
Albion Valves Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Oct 2026 22 Oct 2026
Albion 4c Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2021 22 Oct 2026
Mrs Vivienne Rose Beer Ownership Of Shares 25 To 50 Percent 28 Dec 2016 31 Mar 2021
Mr Hugo Aldo Beer Ownership Of Shares 50 To 75 Percent 28 Dec 2016 31 Mar 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £739,240 £127,394 17
30 Sep 2024 £715,935 £200,218 12
30 Sep 2023 £563,727 £631,521 11
30 Sep 2022 £306,803 £104,452 12
30 Sep 2021 - - 2
30 Sep 2020 £17,740 - 2
31 Dec 2019 £17,740 - 1
30 Jun 2018 £238,576 - -
30 Jun 2017 £198,668 - -
31 Jul 2016 £189,957 - -
31 Jul 2015 £181,666 - -
31 Jul 2014 £158,180 £69,926 -
31 Jul 2013 £140,211 £100,609 -
31 Jul 2012 £113,024 £159,385 -
31 Jul 2011 £71,279 £134,929 -

Connections

Owned by

Albion Components Ltd → Albion Components Holdings Limited

Directors’ other companies

Companies at the same address

Data