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Companies House/Bishop'S Stortford/Company profile

ALBION DESIGN LIMITED

Active
08101487·incorporated 2012-06-12

ALBION DESIGN LIMITED is an active UK private limited company, incorporated on 12 June 2012 at Companies House (number 08101487; OpenRegistry canonical ID GB-08101487-albion-design-limited). Sophymarine's OpenRegistry classifies it under SIC 16230 (Manufacture of other builders' carpentry and joinery), one of 8,647 active UK entities in that code and one of 4,170 active companies registered in Bishop'S Stortford, Hertfordshire (postcode CM23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-12
Registered Address
RAE HOUSE, DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT, ENGLAND
SIC
16230 — Manufacture of other builders' carpentry and joinery
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ALBION DESIGN LIMITED

Filings

Check filing history of ALBION DESIGN LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ALBION DESIGN LIMITED has 1 person with significant control on file:

  • Mr Laurie Stephen Kirtland born 1959 resident in England, British national. Notified 2026-05-13.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Alan John Hughes born 1960 resident in England, British national. Notified 2017-06-16. Ceased 2023-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Laurie Stephen Kirtland born 1959 resident in England, British national. Notified 2023-05-05. Ceased 2024-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Shaun Robert Pledger born 1967 resident in England, British national. Notified 2023-12-20. Ceased 2026-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Alloy Fabweld Ltd (United Kingdom reg. 03196009). Notified 2024-11-18. Ceased 2026-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 16230 (Manufacture of other builders' carpentry and joinery):

Other companies registered in Bishop'S Stortford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08101487.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.