ALBION PROPERTIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-10 (in 5mo)
Last made up 2025-09-26
Watchouts
None on the register
Cash
£694K
+10.2% vs 2023
Net assets
£2M
+5.6% vs 2023
Employees
—
Average over period
Profit before tax
£159K
+16.6% vs 2023
Name history
Renamed 1 time since incorporation
- ALBION PROPERTIES LIMITED 1998-06-23 → present
- BURGINHALL 997 LIMITED 1997-09-26 → 1998-06-23
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£15,153 | -£14,046 | |
| Profit before tax | £136,301 | £158,982 | |
| Net profit | £104,243 | £119,237 | |
| Cash | £629,612 | £693,924 | |
| Total assets less current liabilities | — | — | |
| Net assets | £2,121,842 | £2,241,079 | |
| Equity | £2,121,842 | £2,241,079 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 3.64x | 10.23x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company have adequate resources to continue in operational existence for a period of at least twelve months from the date when the financial statements are authorised for issue. Whilst the Company has net assets of £2,241,079 (2023: £2,121,842) at 31 December 2024, there are £2,364,694 of assets that do not fall due within twelve months. As a result, the Company's ultimate holding company and controlling party has agreed to provide adequate funds to enable the Company to meet in full its financial obligations as they fall due for a period of at least twelve months from the date when the financial statements are authorised for issue.”
Significant events
- “Per The Building Safety Act 2022 the Company is required to undertake remedial works in respect of this property, which will be funded by Homes England under The Cladding Safety Scheme. A provision for this has been recorded in the accounts with a corresponding grant income receivable.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| YEUNG, Eirene | Secretary | 2015-06-03 | — | — |
| CHOW, Raymond Wai Kam | Director | 1997-10-17 | Sep 1947 | British |
| CHUNG, Davy Sun Keung | Director | 2005-11-01 | Apr 1951 | Chinese |
| MAN, Simon Ka Keung | Director | 2025-08-22 | Jul 1957 | Australian |
| TAM, Raymond | Director | 2025-08-22 | Feb 1954 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGEE, Neil Douglas | Secretary | 1997-10-17 | 1997-12-01 |
| SHIH, Edith | Secretary | 1997-12-01 | 2015-06-03 |
| GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-09-26 | 1997-10-17 |
| CHOW, Susan Mo Fong | Director | 1997-10-17 | 2015-06-03 |
| IP, Edmond Tak Chuen | Director | 1997-10-17 | 2025-08-22 |
| MAGNUS, George Colin | Director | 1997-10-17 | 2005-11-01 |
| DH & B DIRECTORS LIMITED | Corporate Nominee Director | 1997-09-26 | 1997-10-17 |
| DH & B MANAGERS LIMITED | Corporate Nominee Director | 1997-09-26 | 1997-10-17 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AD02 | address | Change sail address company with old address new address | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-09-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-01 | CH01 | officers | Change person director company with change date | |
| 2024-10-01 | CH01 | officers | Change person director company with change date | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-01-08 | AD02 | address | Change sail address company with old address new address | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2023-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2021-12-24 | AA | accounts | Accounts with accounts type full | |
| 2021-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-05 | AA | accounts | Accounts with accounts type full | |
| 2020-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+10.2%
£629,612 £693,924
-
Net assets
+5.6%
£2,121,842 £2,241,079
-
Employees
—
Not reported
-
Operating profit
+7.3%
-£15,153 -£14,046
-
Profit before tax
+16.6%
£136,301 £158,982
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers