ALBA PROTEINS PENRITH LIMITED

Key Data

Status

Active

Company No.

05768239

Incorporation date

04/04/2006

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2006)

27/01/2026

Accounts for a small company made up to 2025-04-30

View PDF (8 pages)

14/01/2026

Director's details changed for Mr Leo Jack Savry on 2025-12-23

View PDF (2 pages)

30/12/2025

View PDF (3 pages)

30/12/2025

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

31/01/2025

Accounts for a small company made up to 2024-04-30

View PDF (10 pages)

03/01/2025

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

17/07/2024

Registration of charge 057682390020, created on 2024-07-04

View PDF (12 pages)

16/07/2024

Registration of charge 057682390019, created on 2024-07-04

View PDF (11 pages)

16/07/2024

Registration of charge 057682390021, created on 2024-07-04

View PDF (12 pages)

11/03/2024

Termination of appointment of Manjit Singh Powar as a director on 2024-03-11

View PDF (1 pages)

11/03/2024

Appointment of Mr Leo Jack Savry as a director on 2024-03-11

View PDF (2 pages)

31/01/2024

Accounts for a small company made up to 2023-04-30

View PDF (9 pages)

05/01/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

26/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (9 pages)

28/12/2022

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

29/01/2022

Accounts for a small company made up to 2021-04-30

View PDF (10 pages)

31/12/2021

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

05/10/2021

Registration of charge 057682390015, created on 2021-09-29

View PDF (38 pages)

01/10/2021

Registration of charge 057682390014, created on 2021-09-29

View PDF (34 pages)

26/04/2021

Accounts for a small company made up to 2020-04-30

View PDF (9 pages)

05/01/2021

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

21/01/2020

Audit exemption subsidiary accounts made up to 2019-04-30

View PDF (12 pages)

21/01/2020

Consolidated accounts of parent company for subsidiary company period ending 30/04/19

View PDF (52 pages)

23/12/2019

Confirmation statement made on 2019-12-23 with updates

View PDF (4 pages)

12/11/2019

Audit exemption statement of guarantee by parent company for period ending 30/04/19

View PDF (3 pages)

12/11/2019

Notice of agreement to exemption from audit of accounts for period ending 30/04/19

View PDF (1 pages)

17/05/2019

Registration of charge 057682390013, created on 2019-05-07

View PDF (10 pages)

17/05/2019

Registration of charge 057682390012, created on 2019-05-07

View PDF (11 pages)

10/05/2019

Notification of Danny Steven Sawrij as a person with significant control on 2019-05-07

View PDF (2 pages)

10/05/2019

Cessation of Leo Group Ltd as a person with significant control on 2019-05-07

View PDF (1 pages)

02/05/2019

Audit exemption subsidiary accounts made up to 2018-04-30

View PDF (11 pages)

02/05/2019

Consolidated accounts of parent company for subsidiary company period ending 30/04/18

View PDF (51 pages)

17/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

06/02/2019

Registration of charge 057682390011, created on 2019-01-22

View PDF (10 pages)

01/02/2019

Audit exemption statement of guarantee by parent company for period ending 30/04/18

View PDF (3 pages)

01/02/2019

Notice of agreement to exemption from audit of accounts for period ending 30/04/18

View PDF (1 pages)

21/08/2018

Registration of charge 057682390010, created on 2018-08-21

View PDF (40 pages)

18/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

02/02/2018

Accounts for a small company made up to 2017-04-30

View PDF (9 pages)

21/12/2017

Registration of charge 057682390009, created on 2017-12-13

View PDF (10 pages)

12/12/2017

Registration of charge 057682390008, created on 2017-12-05

View PDF (10 pages)

16/11/2017

Registration of charge 057682390007, created on 2017-11-06

View PDF (10 pages)

30/06/2017

Termination of appointment of Michael John Sheehan as a director on 2017-06-23

View PDF (1 pages)

18/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

03/02/2017

Accounts for a small company made up to 2016-04-30

View PDF (4 pages)

26/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (4 pages)

11/03/2016

Appointment of Mr Danny Steven Sawrij as a director on 2016-03-01

View PDF (3 pages)

09/02/2016

Accounts for a small company made up to 2015-04-30

View PDF (4 pages)

29/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (3 pages)

11/02/2015

Accounts for a small company made up to 2014-04-30

View PDF (4 pages)

18/11/2014

Registration of charge 057682390006, created on 2014-11-17

View PDF (10 pages)

29/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (3 pages)

24/02/2014

Director's details changed for Mr Manjit Singh Powar on 2014-02-24

View PDF (2 pages)

06/02/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (3 pages)

21/06/2013

Termination of appointment of Danny Sawrij as a director

View PDF (1 pages)

21/06/2013

Appointment of Mr Manjit Singh Powar as a director

View PDF (2 pages)

21/06/2013

Appointment of Mr Michael John Sheehan as a director

View PDF (2 pages)

03/06/2013

Termination of appointment of Manjit Singh as a secretary

View PDF (1 pages)

26/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (4 pages)

30/01/2013

Accounts for a medium company made up to 2012-04-30

View PDF (16 pages)

01/05/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (4 pages)

31/01/2012

Accounts for a medium company made up to 2011-04-30

View PDF (16 pages)

12/08/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

20/05/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

20/05/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

17/05/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (4 pages)

02/02/2011

Accounts for a medium company made up to 2010-04-30

View PDF (15 pages)

12/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (4 pages)

03/02/2010

Accounts for a medium company made up to 2009-04-30

View PDF (18 pages)

26/05/2009

Return made up to 04/04/09; full list of members

View PDF (3 pages)

24/02/2009

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

31/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

18/08/2008

Appointment terminated director norman watt

View PDF (1 pages)

15/07/2008

Appointment terminated secretary sonia dean

View PDF (1 pages)

14/04/2008

Return made up to 04/04/08; full list of members

View PDF (4 pages)

11/03/2008

Director's change of particulars / daniel sawrij / 02/01/2008

View PDF (1 pages)

11/03/2008

Secretary appointed manjit singh

View PDF (2 pages)

17/01/2008

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

17/07/2007

Return made up to 04/04/07; full list of members

View PDF (6 pages)

08/06/2007

New director appointed

View PDF (2 pages)

29/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

29/11/2006

Registered office changed on 29/11/06 from: 3 greengate cardale park harrogate north yorkshire HG3 1GY

View PDF (1 pages)

07/11/2006

New secretary appointed

View PDF (2 pages)

07/11/2006

New director appointed

View PDF (2 pages)

21/07/2006

Registered office changed on 21/07/06 from: 3 grove park court, skipton road harrogate north yorkshire HG1 4DP

View PDF (1 pages)

04/04/2006

Secretary resigned

View PDF (1 pages)

04/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+120.69 % *

* during past year

Cash in Bank

£21,844.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

23/12/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.82M
-
0.00
9.90K
-

2022
0
5.50M
-
0.00
21.84K
-

2022
0
5.50M
-
0.00
21.84K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

5.50M £13.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.84K £120.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sawrij, Danny Steven	Director	01/03/2016 - Present	70
Sawrij, Danny Steven	Director	01/08/2006 - 21/06/2013	70
Powar, Manjit Singh	Director	21/06/2013 - 11/03/2024	25
Mr Leo Jack Savry	Director	11/03/2024 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALBA PROTEINS PENRITH LIMITED

ALBA PROTEINS PENRITH LIMITED is an(a) Active company incorporated on 04/04/2006 with the registered office located at Swales Moor Farm, Swales Moor Road, Halifax, West Yorkshire HX3 6UF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBA PROTEINS PENRITH LIMITED?

ALBA PROTEINS PENRITH LIMITED is currently Active. It was registered on 04/04/2006 .

Where is ALBA PROTEINS PENRITH LIMITED located?

ALBA PROTEINS PENRITH LIMITED is registered at Swales Moor Farm, Swales Moor Road, Halifax, West Yorkshire HX3 6UF.

What does ALBA PROTEINS PENRITH LIMITED do?

ALBA PROTEINS PENRITH LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ALBA PROTEINS PENRITH LIMITED?

The latest filing was on 27/01/2026: Accounts for a small company made up to 2025-04-30.