ALBION 4C LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-01-28 (in 8mo)
Last made up 2026-01-14
Watchouts
None on the register
Cash
£4M
+193.6% vs 2023
Net assets
£6M
-1.8% vs 2023
Employees
17
-15% vs 2023
Profit before tax
£210K
+1,279.4% vs 2023
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-09-30
| Metric | Trend | 2018-06-30 | 2019-06-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £13,492,955 | £9,070,952 | |
| Operating profit | — | — | — | — | — | £13,652 | £166,288 | |
| Profit before tax | — | — | — | — | — | £15,206 | £209,744 | |
| Net profit | — | — | — | — | — | £6,416 | £194,328 | |
| Cash | — | — | — | — | — | £1,300,445 | £3,817,996 | |
| Total assets less current liabilities | — | — | — | — | — | £5,932,537 | £5,826,865 | |
| Net assets | — | — | — | — | — | £5,932,537 | £5,826,865 | |
| Equity | £6,288,649 | £5,880,761 | £5,719,286 | £6,078,588 | £5,637,058 | £5,932,537 | £5,826,865 | |
| Average employees | — | — | — | — | — | 20 | 17 | |
| Wages | — | — | — | — | — | £1,741,934 | £1,725,748 | |
| Directors' remuneration | — | — | — | — | — | £290,401 | £339,340 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
-32.8%
£13,492,955 £9,070,952
-
Cash
+193.6%
£1,300,445 £3,817,996
-
Net assets
-1.8%
£5,932,537 £5,826,865
-
Employees
-15%
20 17
-
Operating profit
+1,118%
£13,652 £166,288
-
Profit before tax
+1,279.4%
£15,206 £209,744
-
Wages
-0.9%
£1,741,934 £1,725,748
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-06-30 | 2019-06-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 0.1% | 1.8% | |
| Net margin | — | — | — | — | — | 0.0% | 2.1% | |
| Return on capital employed | — | — | — | — | — | 0.2% | 2.9% | |
| Current ratio | — | — | — | — | — | 3.23x | 6.60x | |
| Interest cover | — | — | — | — | — | 1706.50x | 88.64x |
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
- Consolidated group
- Auditor
- Boler Wiseman
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ALBION 4C LIMITED · parent
- Albion Water Management Ltd 100%
- CH Spares Ltd 100%
- Albion Components Ltd 100%
Significant events
- “the planned closure of Albion 4C Ltd's main trading division at the end of March 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GUPPY, Paul Jeremy | Secretary | 2006-01-16 | — | British |
| BEER, Hugo Aldo | Director | 2006-01-16 | Oct 1951 | Swiss |
| FENNER, Guy Alain | Director | 2020-06-17 | Jul 1963 | British |
| GUPPY, Paul Jeremy | Director | 2017-05-30 | May 1967 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-01-16 | 2006-01-16 |
| FENNER, Rolf | Director | 2006-02-15 | 2020-06-30 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-01-16 | 2006-01-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Hugo Aldo Beer | Individual | Shares 50–75% | 2016-04-06 | Active |
| Mrs Vivienne Rose Beer | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-27 | AA | accounts | Accounts with accounts type group | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-25 | AA | accounts | Accounts with accounts type group | |
| 2024-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-26 | AA | accounts | Accounts with accounts type group | |
| 2023-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-07 | AA | accounts | Accounts with accounts type full | |
| 2022-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-29 | AA | accounts | Accounts with accounts type full | |
| 2021-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2020-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2020-06-30 | AA01 | accounts | Change account reference date company current extended | |
| 2020-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-29 | AA | accounts | Accounts with accounts type full | |
| 2019-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-10-02 | AA | accounts | Accounts with accounts type full | |
| 2018-06-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.