Company information:
Alba Proteins Penrith Limited (No: 05768239)
Address: SWALES MOOR FARM, SWALES MOOR ROAD, HALIFAX, WEST YORKSHIRE, HX3 6UF
Status: Active
Incorporated: 04-Apr-2006
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 01-Jun-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: LEO JACK SAVRY ( DOB: May-1995 From: Mar-2024 )
Current Director: DANNY STEVEN SAWRIJ ( DOB: Jun-1969 From: Mar-2016 )
Resigned Director: BRIGHTON DIRECTOR LTD ( From: Apr-2006 To: Apr-2006 )
Resigned Director: MANJIT SINGH POWAR ( DOB: Oct-1976 From: Jun-2013 To: Mar-2024 )
Resigned Director: DANNY STEVEN SAWRIJ ( DOB: Jun-1969 From: Aug-2006 To: Jun-2013 )
Resigned Director: MICHAEL JOHN SHEEHAN ( DOB: Mar-1969 From: Jun-2013 To: Jun-2017 )
Resigned Director: NORMAN WATT ( From: Jan-2007 To: Jul-2008 )
Resigned Secretary: BRIGHTON SECRETARY LTD ( From: Apr-2006 To: Apr-2006 )
Resigned Secretary: SONIA ROSEMARIE DEAN ( DOB: Sep-1958 From: Aug-2006 To: Jan-2008 )
Resigned Secretary: MANJIT SINGH ( DOB: Oct-1976 From: Jan-2008 To: Jun-2013 )
Persons of Significant Control:
Leo Group Ltd, Swalesmoor Farm Swales Moor Road, Halifax, HX3 6UF, England: Ownership of shares – 75% or more (Notified: 2017-04-04, Ceased: 2019-05-07)
Mr Danny Steven Sawrij, Swales Moor Road, Halifax, West Yorkshire, HX3 6UF: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-05-07)
Company Accounts Summary (£)
| Item | 2020-04 | 2021-04 | 2022-04 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 7,051,273 | 7,697,865 | 8,772,863 | 7051273,7697865,8772863 |
| Current assets | 3,699,171 | 3,344,740 | 3,005,944 | 3699171,3344740,3005944 |
| Current assets / Debtors | 3,696,176 | 3,334,842 | 2,984,100 | 3696176,3334842,2984100 |
| Current assets / Cash at bank and on hand | 2,995 | 9,898 | 21,844 | 2995,9898,21844 |
| Net current assets (liabilities) | 3,002,413 | 3,202,137 | 2,947,474 | 3002413,3202137,2947474 |
| Total assets less current liabilities | 10,053,686 | 10,900,002 | 11,720,337 | 10053686,10900002,11720337 |
| Provisions for liabilities, balance sheet subtotal | 87,187 | 35,181 | 421,889 | 87187,35181,421889 |
| Net assets (liabilities) | 4,217,610 | 4,824,734 | 5,496,132 | 4217610,4824734,5496132 |
| Equity / share capital and reserves | 4,217,610 | 4,824,734 | 5,496,132 | 4217610,4824734,5496132 |