ALBION PROPERTIES LIMITED
Get an alert when ALBION PROPERTIES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£697k
+0.4% vs 2024
Net assets
£2.4m
+5.2% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£154k
-3.1% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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 £2,356,581 (2024: £2,241,079) at 31 December 2025, there are £2,451,561 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. The directors have considered the ability and intent of the ultimate holding company to provide this support and are satisfied that this will remain available. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£15,153 | -£14,046 | -£18,642 | -32.7% | |
| Profit before tax | £136,301 | £158,982 | £154,002 | -3.1% | |
| Net profit | £104,243 | £119,237 | £115,502 | -3.1% | |
| Cash | £629,612 | £693,924 | £696,564 | +0.4% | |
| Total assets less current liabilities | — | £7,804,554 | £6,424,053 | -17.7% | |
| Net assets | £2,121,842 | £2,241,079 | £2,356,581 | +5.2% | |
| Equity | £2,121,842 | £2,241,079 | £2,356,581 | +5.2% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -0.2% | -0.3% | |
| Gearing (liabilities / total assets) | — | 74.1% | 67.4% | |
| Current ratio | 3.64x | 7.43x | 5.95x |
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.
Name history
Renamed 1 time since incorporation
- ALBION PROPERTIES LIMITED 1998-06-23 → present
- BURGINHALL 997 LIMITED 1997-09-26 → 1998-06-23
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“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 £2,356,581 (2024: £2,241,079) at 31 December 2025, there are £2,451,561 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. The directors have considered the ability and intent of the ultimate holding company to provide this support and are satisfied that this will remain available. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “On 2 April 2025, the US President announced universal 10% baseline tariff on all import to the US with some nations subjected to higher rates. Negotiations between US and the other countries are currently ongoing. However, the Company continues to closely monitor the position and assess any possible impacts on the going concern of the Company.”
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 107 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-27 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.