Albion Securities Limited in Devizes, SN10 1BA

Description

Data updated on: 01-11-2023

Registered as 02656932 thirty three years ago, Albion Securities Limited is a Private Limited Company. The firm's latest office address is 17 Market Place, Devizes. This enterprise's principal business activity number is 68320 which stands for Management of real estate on a fee or contract basis. 2022-12-31 is the last time company accounts were filed.

The information about this firm's executives shows us that there are two directors: John T. and Valerie T. who assumed their respective positions on 1991-10-23. Furthermore, the managing director's efforts are often backed by a secretary - Valerie T., who was chosen by the following business in October 1991.

Executives with significant control over the firm are: John T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Valerie T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	450 244	1 002 507	1 034 798	979 012	927 590

Balance Sheet
Cash Bank On Hand					76 459	54 743	54 437	52 827	408 535	295 558	219 641	132 711
Current Assets	207 896	604 137	469 778	356 177	77 084						219 641	149 993
Debtors	3 761	16 183	2 286		625							17 282
Other Debtors					625							17 282
Property Plant Equipment					300	225	169	127	95	71	53	827
Cash Bank In Hand	181 635	587 954	467 492	356 177	76 459
Net Assets Liabilities Including Pension Asset Liability	450 244	1 002 507	1 034 798	979 012
Tangible Fixed Assets	262 580	500 711	600 533	951 200	1 022 420

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	450 144	764 039	696 330	640 544	589 122
Shareholder Funds	450 244	1 002 507	1 034 798	979 012	927 590

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					13 102	13 177	13 233	13 275	13 307	13 331	13 349	13 625
Average Number Employees During Period								2	2	2	2	2
Creditors					171 914	10 963	50 909	120 299	24 265	22 755	10 757	9 060
Disposals Investment Property Fair Value Model									500 000
Fixed Assets	262 580	500 711	600 533	951 200		787 797	687 741	687 699	187 667	187 643	187 625	200 827
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model												12 428
Increase From Depreciation Charge For Year Property Plant Equipment						75	56	42	32	24	18	276
Investment Property					1 022 120	787 572	687 572	687 572	187 572	187 572	187 572	200 000
Investment Property Fair Value Model								687 572	187 572	187 572	187 572	200 000
Net Current Assets Liabilities	187 664	501 796	434 265	27 812	-94 830	43 780	3 528	-67 472	384 270	272 803	208 884	140 933
Number Shares Issued Fully Paid						100	100
Other Creditors					16 789	10 963	50 909	120 299	24 017	22 507	10 757	9 060
Other Taxation Social Security Payable									248	248
Par Value Share				1	1	1	1
Property Plant Equipment Gross Cost					13 402	13 402	13 402	13 402	13 402	13 402	13 402	14 452
Total Additions Including From Business Combinations Property Plant Equipment												1 050
Total Assets Less Current Liabilities	450 244	1 002 507	1 034 798	979 012	927 590	831 577	691 269	620 227	571 937	460 446	396 509	341 760
Trade Creditors Trade Payables					155 125
Creditors Due Within One Year	20 232	102 341	35 513	328 365	171 914
Number Shares Allotted				100	100
Current Asset Investments	22 500
Revaluation Reserve		238 368	338 368	338 368	338 368
Share Capital Allotted Called Up Paid			100	100	100
Tangible Fixed Assets Additions			100 000	350 800
Tangible Fixed Assets Cost Or Valuation	275 034	513 402	613 402	964 202
Tangible Fixed Assets Depreciation	12 454	12 691	12 869	13 002
Tangible Fixed Assets Depreciation Charged In Period		237	178	133
Tangible Fixed Assets Increase Decrease From Revaluations		238 368

Company staff

John T.

Role: Director

Appointed: 23 October 1991

Latest update: 13 March 2024

Valerie T.

Role: Secretary

Appointed: 23 October 1991

Latest update: 13 March 2024

Valerie T.

Role: Director

Appointed: 23 October 1991

Latest update: 13 March 2024

People with significant control

John T.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Valerie T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	06 November 2024
Confirmation statement last made up date	23 October 2023

Annual Accounts 25 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	25 September 2013
Annual Accounts 19 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	19 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Albion Securities Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John T.

Valerie T.

Valerie T.

Semken Limited

Lufmer Limited

People with significant control

John T.

Valerie T.

Accounts Documents

Company filings

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