ALBION FINE FOODS LIMITED

Key Data

Status

Active

Company No.

10379589

Incorporation date

16/09/2016

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2016)

12/02/2026

Termination of appointment of Brett Geoffrey Sumner as a director on 2026-02-06

View PDF (1 pages)

25/11/2025

Memorandum and Articles of Association

View PDF (33 pages)

25/11/2025

Resolutions

View PDF (1 pages)

03/10/2025

Confirmation statement made on 2025-09-22 with no updates

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25/09/2025

Registration of charge 103795890003, created on 2025-09-11

View PDF (17 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

22/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (100 pages)

22/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (32 pages)

22/09/2025

Change of details for Fine Foods Group Limited as a person with significant control on 2024-03-11

View PDF (2 pages)

10/07/2025

Registration of charge 103795890002, created on 2025-07-08

View PDF (17 pages)

20/11/2024

Director's details changed for Mr Harry Arthur Jennings on 2024-03-14

View PDF (2 pages)

04/10/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

04/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

04/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (95 pages)

04/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (29 pages)

04/09/2024

Appointment of Toby Frank Raphael as a director on 2024-07-26

View PDF (2 pages)

19/04/2024

Appointment of Brett Geoffrey Sumner as a director on 2024-04-02

View PDF (2 pages)

14/03/2024

Registered office address changed from 29 Ullswater Crescent Coulsdon CR5 2HR United Kingdom to 3rd Floor 7 Howick Place London SW1P 1BB on 2024-03-14

View PDF (1 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

05/07/2023

Register(s) moved to registered office address 29 Ullswater Crescent Coulsdon CR5 2HR

View PDF (1 pages)

24/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (84 pages)

24/05/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (28 pages)

19/04/2023

Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

19/04/2023

Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

15/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

24/08/2022

Registration of charge 103795890001, created on 2022-08-17

View PDF (24 pages)

26/04/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (29 pages)

26/04/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (85 pages)

26/04/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

26/04/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

20/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

14/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (29 pages)

24/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

24/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (82 pages)

24/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

07/07/2021

Director's details changed for Mr Harry Arthur Jennings on 2021-07-07

View PDF (2 pages)

02/07/2021

Appointment of Mr Harry Arthur Jennings as a director on 2021-07-01

View PDF (2 pages)

02/07/2021

Termination of appointment of Finlay James Campbell as a director on 2021-07-01

View PDF (1 pages)

15/09/2020

Confirmation statement made on 2020-09-15 with updates

View PDF (5 pages)

22/06/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (33 pages)

22/06/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (82 pages)

22/06/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

22/06/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

23/09/2019

Confirmation statement made on 2019-09-15 with updates

View PDF (5 pages)

11/07/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (25 pages)

11/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (75 pages)

11/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

11/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

08/05/2019

Appointment of Mr Finlay James Campbell as a director on 2019-05-01

View PDF (2 pages)

08/05/2019

Termination of appointment of Gareth Kelly as a director on 2019-02-28

View PDF (1 pages)

19/10/2018

Termination of appointment of Patrick David Lyell as a director on 2018-10-01

View PDF (1 pages)

24/09/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

06/06/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (22 pages)

06/06/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (67 pages)

06/06/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

06/06/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

22/09/2017

Confirmation statement made on 2017-09-15 with updates

View PDF (4 pages)

22/09/2017

Change of details for Stevton (No.662) Limited as a person with significant control on 2016-09-20

View PDF (2 pages)

16/11/2016

Statement of capital following an allotment of shares on 2016-10-05

View PDF (7 pages)

16/11/2016

Sub-division of shares on 2016-10-05

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02/11/2016

Appointment of Mr Gareth Kelly as a director on 2016-10-21

View PDF (2 pages)

02/11/2016

Appointment of Mr Patrick David Lyell as a director on 2016-10-21

View PDF (2 pages)

27/10/2016

Particulars of variation of rights attached to shares

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27/10/2016

Change of share class name or designation

View PDF (2 pages)

27/10/2016

Resolutions

View PDF (36 pages)

27/10/2016

Appointment of Richard Patrick Mercer as a director on 2016-10-05

View PDF (3 pages)

20/09/2016

Resolutions

View PDF (3 pages)

16/09/2016

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

16/09/2016

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vestey, George	Director	16/09/2016 - Present	3
Campbell, Finlay James	Director	01/05/2019 - 01/07/2021	4
Lyell, Patrick David	Director	21/10/2016 - 01/10/2018	10
Jennings, Harry Arthur	Director	01/07/2021 - Present	10
Copland, Colin George	Director	16/09/2016 - Present	146

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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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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Description

About ALBION FINE FOODS LIMITED

ALBION FINE FOODS LIMITED is an(a) Active company incorporated on 16/09/2016 with the registered office located at 3rd Floor 7 Howick Place, London SW1P 1BB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBION FINE FOODS LIMITED?

ALBION FINE FOODS LIMITED is currently Active. It was registered on 16/09/2016 .

Where is ALBION FINE FOODS LIMITED located?

ALBION FINE FOODS LIMITED is registered at 3rd Floor 7 Howick Place, London SW1P 1BB.

What does ALBION FINE FOODS LIMITED do?

ALBION FINE FOODS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALBION FINE FOODS LIMITED?

The latest filing was on 12/02/2026: Termination of appointment of Brett Geoffrey Sumner as a director on 2026-02-06.