ALBION EXTRUSIONS LIMITED

🌳Matureactive
01984499 · ltd · incorporated 1986-01-31
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Jun 2025
Net worth
£840.6k
book net assets
Opportunity
72/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 22290
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

3 live charges · oldest 36.7y

45/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 36.7 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Cashflow trend is negative — lender view likely cautious.

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
7 officers (2 active, 7 linked, 6 with DOB)
87
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
112 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £840,568
Very low cash
Cash position: £-4286
Net assets shrinking
Down £130,652 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
-£4k
↑ 32% YoY
Net Worth
£841k
↓ 13% YoY
Current Assets
Current Liabilities
-£6k£189k£385k£580k£776k£971kJun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-06-302024-06-30
Cash£-4.3k£-6.3k
Net assets£840.6k£971.2k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 accounts
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
  1. 2026-03-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2026-01-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-01-19
    SMITH, Ian resigned
    director
  4. 2025-08-13
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  5. 2025-08-12
    📄
    memorandum-articles
    incorporation · MA
  6. 2025-08-12
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2025-08-08
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2025-08-07
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2025-08-07
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2025-08-07
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2025-03-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2024-03-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2023-03-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2021-12-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2020-12-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2020-02-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2018-11-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2017-01-19
    🔓
    Charge satisfied #3
  19. 2017-01-19
    🔓
    Charge satisfied #2
  20. 2016-08-24
    SMITH, Herbert resigned
    director
  21. 2016-04-21
    🔓
    Charge satisfied #1
  22. 2013-10-01
    CHADWICK, Sharon Ann appointed
    director
  23. 2013-10-01
    SMITH, Jason appointed
    director
  24. 2013-10-01
    SMITH, Maureen resigned
    secretary
  25. 2013-10-01
    SMITH, Ian appointed
    director
  26. 1998-06-23
    NEWCOMBE, Elizabeth resigned
    director
  27. 1998-06-23
    NEWCOMBE, Paul resigned
    director
  28. 1994-10-21
    🔒
    Charge registered #3
    Lender: National Westminster Bank PLC
  29. 1990-09-17
    🔒
    Charge registered #2
    Lender: National Westminster Bank PLC
  30. 1989-10-06
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  31. 1986-01-31
    🏢
    Company incorporated
    As ALBION EXTRUSIONS LIMITED

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

59/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 13 years.
  • secondaryStable-but-static management: Company is 40 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Albion Holdings (Bolton) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Albion Holdings (Bolton) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ALBION EXTRUSIONS LIMITED
This company · 01984499

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Albion Holdings (Bolton) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control04/08/2025
3 historic (ceased) PSCs
  • Mr Ian Smithceased 04/08/2025· significant influence
  • Mr Jason Smithceased 04/08/2025· significant influence
  • Mrs Sharon Ann Chadwickceased 04/08/2025· significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Manufacturing · BL postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ADVANCED TIMBER FRAME LIMITED
06735887 · est 2008 · no financials extracted
17y
AFEL BUILDING LTD
16940175 · est 2026 · no financials extracted
AGR BUILDING & FENCING CONTRACTORS LIMITED
03656076 · est 1998 · no financials extracted
27y
AIR2O COOLING LIMITED
08926383 · est 2014 · no financials extracted
12y
AIRSPACE LIGHTING LTD
16644048 · est 2025 · no financials extracted
AJAX EQUIPMENT HOLDINGS LIMITED
04712094 · est 2003 · no financials extracted
23y
AKBARI KITCHENS AND BEDROOMS LIMITED
16813423 · est 2025 · no financials extracted
ALBANY INTERNATIONAL LIMITED
00096177 · est 1907 · no financials extracted
118y
ALENTEC ORION LIMITED
00231713 · est 1928 · no financials extracted
97y
ALERTIS LTD
04307806 · est 2001 · no financials extracted
24y
ALL IN ONE GARMENTS LTD
11090849 · est 2017 · no financials extracted
8y
ALL SEASONS BOAT COVERS LTD
15952396 · est 2024 · no financials extracted
1y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1986-01-31
Jurisdictionengland-wales
Primary SIC22290 — SIC 22290

Registered office

Penrose Works
Penrose Street
Off Bury New Road
Bolton
BL2 6DX

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-11-07
Last: 2025-10-24

Officers (2 active · 5 resigned)

CHADWICK, Sharon Ann
director · ~57y · appointed 2013-10-01
View their other companies + combined net worth →
Active
SMITH, Jason
director · ~48y · appointed 2013-10-01
View their other companies + combined net worth →
Active
SMITH, Maureen
secretary · resigned 2013-10-01
Resigned
NEWCOMBE, Elizabeth
director · ~73y · resigned 1998-06-23
Resigned
NEWCOMBE, Paul
director · ~75y · resigned 1998-06-23
Resigned
SMITH, Herbert
director · ~84y · resigned 2016-08-24
Resigned
SMITH, Ian
director · ~60y · appointed 2013-10-01 · resigned 2026-01-19
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage2 properties21/10/199419/01/2017
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property17/09/199019/01/2017
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property06/10/198921/04/2016

Recent filings (112 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-03
termination-director-company-with-name-termination-date
officers · TM01
2026-01-21
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-08-13
memorandum-articles
incorporation · MA
2025-08-12
resolution
resolution · RESOLUTIONS
2025-08-12
resolution
resolution · RESOLUTIONS
2025-08-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-20