AB

ALBERT BROWNE LIMITED

Active

Company number 00100305

Leicester, United Kingdom · Incorporated 18 November 1908

Chancery House Rayns Way, Watermead Business Park, Syston, Leicester, LE7 1PF, United Kingdom

Last updated on 18 August 2026

Manufacture of other chemical products n.e.c. · SIC 20590

Status
Active
Company age
117 years
Company type
Private limited
Accounts
Up to date

Company overview

ALBERT BROWNE LIMITED is an active private limited company incorporated on 18 November 1908 and registered in England and Wales. Its registered office is at Chancery House, Rayns Way, Watermead Business Park, Syston, Leicester LE7 1PF. The company’s principal activity is classified under SIC code 20590.

It is wholly owned and controlled by Steris Ch Limited, which holds 75–100% of the shares and voting rights. The current board consists of two directors: Allan John Rowley (British, appointed 16 September 2024) and John Patrick Ubbing (American, appointed 2 September 2022), who also serves as company secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 23 August 2025. Recent filings in November 2025 record the termination of one director and the appointment of another.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 August 2025
Next due
6 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Steris Ch Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Accounts With Accounts Type Full
Accounts
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2024 View
Termination Director Company With Name Termination Date
Officers
20 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
20 September 2024 View
Appoint Person Director Company With Name Date
Officers
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Accounts With Accounts Type Full
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2023 View
Accounts With Accounts Type Full
Accounts
14 April 2023 View
Memorandum Articles
Incorporation
13 September 2022 View
Resolution
Resolution
13 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Accounts With Accounts Type Full
Accounts
20 December 2021 View
Change Person Director Company With Change Date
Officers
25 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Change Person Director Company With Change Date
Officers
19 July 2021 View
Accounts With Accounts Type Full
Accounts
3 December 2020 View
Change Person Secretary Company With Change Date
Officers
1 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2020 View
Change Person Director Company With Change Date
Officers
3 September 2020 View
Change Person Director Company With Change Date
Officers
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2019 View
Accounts With Accounts Type Full
Accounts
31 December 2018 View
Change Person Director Company With Change Date
Officers
29 August 2018 View
Change Person Director Company With Change Date
Officers
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2017 View
Accounts With Accounts Type Full
Accounts
28 November 2017 View
Change Person Director Company With Change Date
Officers
5 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Move Registers To Sail Company With New Address
Address
31 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Accounts With Accounts Type Full
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Accounts With Accounts Type Full
Accounts
12 January 2015 View
Change Person Director Company With Change Date
Officers
29 August 2014 View
Change Person Director Company With Change Date
Officers
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Change Person Director Company With Change Date
Officers
14 February 2014 View
Change Person Director Company With Change Date
Officers
20 January 2014 View
Accounts With Accounts Type Full
Accounts
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Full
Accounts
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Termination Director Company With Name
Officers
13 August 2012 View
Change Person Secretary Company With Change Date
Officers
29 June 2012 View
Change Person Director Company With Change Date
Officers
29 June 2012 View
Change Person Director Company With Change Date
Officers
29 June 2012 View
Change Person Director Company With Change Date
Officers
29 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2012 View
Accounts With Accounts Type Full
Accounts
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Change Person Director Company With Change Date
Officers
26 August 2011 View
Change Person Director Company With Change Date
Officers
26 August 2011 View
Change Person Director Company With Change Date
Officers
26 August 2011 View
Accounts With Accounts Type Full
Accounts
17 January 2011 View
Change Person Director Company
Officers
26 August 2010 View
Change Person Director Company
Officers
26 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Accounts With Accounts Type Full
Accounts
12 February 2010 View
Change Sail Address Company
Address
4 November 2009 View
Move Registers To Sail Company
Address
4 November 2009 View
Move Registers To Sail Company
Address
4 November 2009 View
Change Sail Address Company With Old Address
Address
4 November 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Annual Return
22 September 2009 View
Accounts With Accounts Type Full
Accounts
12 February 2009 View
Legacy
Annual Return
9 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
8 September 2008 View
Accounts With Accounts Type Full
Accounts
13 September 2007 View
Legacy
Annual Return
23 August 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
22 January 2007 View
Accounts With Accounts Type Full
Accounts
12 January 2007 View
Legacy
Officers
1 September 2006 View
Legacy
Annual Return
1 September 2006 View
Accounts With Accounts Type Full
Accounts
17 February 2006 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Annual Return
31 August 2005 View
Legacy
Address
30 August 2005 View
Legacy
Address
19 July 2005 View
Legacy
Mortgage
23 April 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Annual Return
29 November 2004 View
Legacy
Accounts
27 September 2004 View
Legacy
Address
27 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
27 September 2004 View
Resolution
Resolution
27 September 2004 View
Resolution
Resolution
27 September 2004 View
Resolution
Resolution
27 September 2004 View
Resolution
Resolution
27 September 2004 View
Resolution
Resolution
27 September 2004 View
Auditors Resignation Company
Auditors
27 September 2004 View
Legacy
Mortgage
10 September 2004 View
Resolution
Resolution
19 August 2004 View
Accounts With Accounts Type Full
Accounts
30 July 2004 View
Legacy
Annual Return
28 September 2003 View
Accounts With Accounts Type Full
Accounts
30 June 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Mortgage
7 November 2002 View
Legacy
Annual Return
26 September 2002 View
Accounts With Accounts Type Full
Accounts
27 June 2002 View
Accounts With Accounts Type Full
Accounts
25 September 2001 View
Legacy
Annual Return
4 September 2001 View
Legacy
Annual Return
15 September 2000 View
Accounts With Accounts Type Full
Accounts
27 June 2000 View
Legacy
Annual Return
20 September 1999 View
Accounts With Accounts Type Full
Accounts
2 July 1999 View
Legacy
Capital
4 June 1999 View
Legacy
Capital
4 June 1999 View
Resolution
Resolution
26 April 1999 View
Legacy
Annual Return
30 September 1998 View
Legacy
Officers
10 August 1998 View
Legacy
Officers
10 August 1998 View
Accounts With Accounts Type Full
Accounts
23 July 1998 View
Legacy
Annual Return
25 September 1997 View
Legacy
Accounts
24 September 1997 View
Legacy
Address
24 September 1997 View
Legacy
Mortgage
1 September 1997 View
Accounts With Accounts Type Full
Accounts
9 May 1997 View
Legacy
Annual Return
24 September 1996 View
Accounts With Accounts Type Full
Accounts
2 May 1996 View
Legacy
Annual Return
23 October 1995 View
Accounts With Accounts Type Small
Accounts
10 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
23 November 1994 View
Legacy
Officers
7 November 1994 View
Legacy
Officers
7 November 1994 View
Legacy
Annual Return
6 September 1994 View
Accounts With Accounts Type Small
Accounts
31 January 1994 View
Legacy
Annual Return
9 September 1993 View
Accounts With Accounts Type Small
Accounts
28 February 1993 View
Legacy
Annual Return
15 September 1992 View
Accounts With Accounts Type Small
Accounts
12 May 1992 View
Legacy
Annual Return
7 October 1991 View
Accounts With Accounts Type Small
Accounts
17 January 1991 View
Legacy
Annual Return
9 January 1991 View
Legacy
Address
9 January 1991 View
Accounts With Accounts Type Small
Accounts
28 February 1990 View
Legacy
Annual Return
6 December 1989 View
Accounts With Accounts Type Small
Accounts
25 May 1989 View
Legacy
Officers
17 April 1989 View
Legacy
Annual Return
7 September 1988 View
Accounts With Accounts Type Full
Accounts
6 April 1988 View
Legacy
Annual Return
25 March 1987 View
Accounts With Accounts Type Small
Accounts
25 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
21 July 1986 View
Accounts With Accounts Type Small
Accounts
4 June 1986 View
Legacy
Capital
8 August 1985 View
Legacy
Capital
22 July 1985 View
Legacy
Mortgage
1 July 1985 View
Resolution
Resolution
22 September 1972 View
Legacy
Capital
22 September 1972 View
Legacy
Capital
22 September 1972 View
Incorporation Company
Incorporation
18 November 1908 View
Miscellaneous
Miscellaneous
18 November 1908 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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