ALBION VALVES (UK) LIMITED
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Cash
£1.8M
+3.9% vs 2025
Net assets
£12M
+15.8% highest in 6 filed years
Employees
60
+13.2% highest in 6 filed years
Profit before tax
£2.2M
+5% highest in 3 filed years
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £18,826,858 | £20,602,346 | £24,446,096 | +18.7% | |
| Operating profit | — | — | — | £1,217,933 | £2,039,059 | £2,151,295 | +5.5% | |
| Profit before tax | — | — | — | £1,296,469 | £2,121,195 | £2,227,230 | +5% | |
| Net profit | — | — | — | £971,294 | £1,589,689 | £1,665,468 | +4.8% | |
| Cash | £1,942,929 | £1,277,715 | £963,122 | £873,438 | £1,723,137 | £1,789,638 | +3.9% | |
| Total assets less current liabilities | £6,493,238 | £7,222,080 | £8,347,302 | £9,155,293 | £10,556,116 | £12,236,730 | +15.9% | |
| Net assets | £6,469,996 | £7,200,710 | £8,321,123 | £9,132,659 | £10,546,848 | £12,212,317 | +15.8% | |
| Equity | £6,469,996 | £7,200,710 | £8,321,123 | £9,132,659 | £10,546,848 | £12,212,317 | +15.8% | |
| Average employees | 39 | 47 | 47 | 52 | 53 | 60 | +13.2% | |
| Wages | — | — | — | £3,247,365 | £3,542,871 | £4,436,532 | +25.2% | |
| Directors' remuneration | — | — | — | £685,608 | £1,238,225 | £1,538,969 | +24.3% |
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 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 6.5% | 9.9% | 8.8% | |
| Net margin | — | — | — | 5.2% | 7.7% | 6.8% | |
| Return on capital employed | — | — | — | 13.3% | 19.3% | 17.6% | |
| Gearing (liabilities / total assets) | — | — | — | — | 23.5% | 25.7% | |
| Current ratio | — | — | — | 4.66x | 4.25x | 3.89x |
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.
Name history
Renamed 2 times since incorporation
- ALBION VALVES (UK) LIMITED 2012-03-12 → present
- ALBION DISTRIBUTION LIMITED 1996-02-08 → 2012-03-12
- LOGOTHERM LIMITED 1995-07-19 → 1996-02-08
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 VALVES (UK) LIMITED · parent
- Albion Valves (International) Limited 51%
- Albion Valves Limited 100%
- Albion Valves (Holdings) Limited 100%
- Albion Valves (Group) Limited 100%
- Albion Valves & Controls Limited 100%
- Albion Distribution Limited 100%
- Albion Valves (Europe) Limited 100%
Significant events
- “The business continues to make significant steps towards the commitment to Net Zero. In the past year, as the requirement to replace our fleet has dictated, we have continued to undertake a programme to replace our fossil fuel vehicles with electric or hybrid vehicles. In addition, in May 2025 the business completed the installation of Solar Panels at our premises in Barnsley.”
- “This is the first full financial year of Darren Baxter assuming the role of Managing Director. On 1 April 2025 Darren replaced David Keys in the role, with David becoming Chairman. Lee Petty was invited to become Commercial Director, taking the commercial responsibilities that Darren relinquished on assuming his new role. Lee was appointed on 1 October 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLOOMER-MOORE, Stephen James | Secretary | 2018-06-18 | — | — |
| BAXTER, Darren Michael Gary | Director | 2017-06-15 | Sep 1984 | British |
| BLOOMER-MOORE, Stephen James | Director | 2021-06-25 | Dec 1984 | British |
| CROSSWAITE, Daniel Peter | Director | 2023-10-01 | Apr 1981 | British |
| KEYS, David | Director | 2001-02-14 | Aug 1964 | British |
| PETTY, Lee Robert | Director | 2025-10-01 | Dec 1975 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADSHAW, Stephen Joseph | Secretary | 2010-09-09 | 2018-06-18 |
| FENNER, Guy | Secretary | 1995-07-19 | 1999-06-14 |
| GUPPY, Paul Jeremy | Secretary | 1999-06-14 | 2010-09-09 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-07-19 | 1995-07-19 |
| BEER, Hugo Aldo | Director | 2000-03-31 | 2023-09-30 |
| BEER, Hugo Aldo | Director | 1995-07-19 | 1999-03-31 |
| BUTTERWORTH, Richard Mark | Director | 1996-10-01 | 1999-08-31 |
| FENNER, Charles | Director | 1996-10-01 | 1999-03-31 |
| GRANT, Dennis Shawn | Director | 1999-04-01 | 2000-03-31 |
| LITTLEWOOD, Leslie Graham | Director | 2003-10-23 | 2020-03-31 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-07-19 | 1995-07-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Vivienne Beer | Individual | Shares 25–50%, Voting 25–50% | 2016-06-30 | Active |
| Mr Hugo Aldo Beer | Individual | Shares 50–75%, Voting 50–75% | 2016-06-30 | Active |
Filing timeline
Last 20 of 130 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-06-19 MA Memorandum articles
- 2023-06-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-07-01 | CH01 | officers | Change person director company with change date | |
| 2026-06-19 | AA | accounts | Accounts with accounts type group | |
| 2025-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-24 | AA | accounts | Accounts with accounts type group | |
| 2025-04-01 | CH01 | officers | Change person director company with change date | |
| 2025-04-01 | CH01 | officers | Change person director company with change date | |
| 2024-07-15 | AA | accounts | Accounts with accounts type group | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-02 | CH01 | officers | Change person director company with change date | |
| 2023-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-19 | AA | accounts | Accounts with accounts type group | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-19 | MA | incorporation | Memorandum articles | |
| 2023-06-19 | RESOLUTIONS | resolution | Resolution | |
| 2022-08-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-29 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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.