ALBION NO.5 PLC
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-07-26 (in 2mo)
Last made up 2025-07-12
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the directors are satisfied that there are no material uncertainties that may cast significant doubt over the Company's ability to continue as a going concern to 26 March 2027, representing a period of at least twelve months from the date of approval of the Financial Statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2023-07-13 | — | — |
| TIGHE, Emma Mary | Director | 2023-07-13 | Feb 1984 | British |
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2023-07-13 | — | — |
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2023-07-13 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Albion No.5 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-13 | Active |
Filing timeline
Last 16 of 16 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-11 | AA | accounts | Accounts with accounts type full | |
| 2025-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-04 | AA | accounts | Accounts with accounts type full | |
| 2024-07-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-17 | CH01 | officers | Change person director company with change date | |
| 2024-04-12 | CH02 | officers | Change corporate director company with change date | |
| 2024-04-12 | CH02 | officers | Change corporate director company with change date | |
| 2024-04-12 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-04-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-16 | CERT8A | incorporation | Legacy | |
| 2023-08-16 | SH50 | reregistration | Application trading certificate | |
| 2023-08-11 | SH01 | capital | Capital allotment shares | |
| 2023-07-26 | AA01 | accounts | Change account reference date company current extended | |
| 2023-07-13 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one