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Abbey Commercial Investments Limited

Abbey Commercial Investments Limited is an active company incorporated on 19 September 1947 with the registered office located in Stamford, Lincolnshire. Abbey Commercial Investments Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00442441
Private limited company
Age
78 years
Incorporated 19 September 1947
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
11a 11a Ironmonger Street,
Stamford
Lincolnshire
PE9 1PL
United Kingdom
Address changed on 10 May 2024 (1 year 5 months ago)
Previous address was Devonshire House 1 Devonshire Street London W1W 5DR
Telephone
01780480700
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Colin Andrew Gray
Director • Accountant • British • Lives in UK • Born in Apr 1957
Roland John Bernard Duce
Director • Bus Dev Manager • British • Lives in UK • Born in Dec 1948
Alexander John Charles Duce
Director • British • Lives in England • Born in Jun 1980
Libraco Acquisition Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harp Business Centre Limited
Roland John Bernard Duce, Colin Andrew Gray, and 1 more are mutual people.
Active
Rufus Properties Limited
Roland John Bernard Duce, Colin Andrew Gray, and 1 more are mutual people.
Active
Croft Commercial Developments Limited
Roland John Bernard Duce, Colin Andrew Gray, and 1 more are mutual people.
Active
Belwin Limited
Roland John Bernard Duce, Colin Andrew Gray, and 1 more are mutual people.
Active
Abbey Power Generation Limited
Alexander John Charles Duce, Roland John Bernard Duce, and 1 more are mutual people.
Active
Abbey Power Solutions Limited
Alexander John Charles Duce, Roland John Bernard Duce, and 1 more are mutual people.
Active
Abbey Power Investments Limited
Alexander John Charles Duce, Roland John Bernard Duce, and 1 more are mutual people.
Active
Sutherland Walk Developments Limited
Roland John Bernard Duce and Colin Andrew Gray are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£2.15M
Decreased by £2.58M (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 88 (-100%)
Total Assets
£92.06M
Decreased by £4.55M (-5%)
Total Liabilities
-£54.19M
Decreased by £8.07M (-13%)
Net Assets
£37.87M
Increased by £3.52M (+10%)
Debt Ratio (%)
59%
Decreased by 5.58% (-9%)
See 10 Year Full Financials
Latest Activity
Mr Colin Andrew Gray Details Changed
4 Months Ago on 26 Jun 2025
Libraco Acquisition Limited (PSC) Details Changed
5 Months Ago on 3 Jun 2025
Group Accounts Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 19 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
New Charge Registered
1 Year 9 Months Ago on 19 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Director's details changed for Mr Colin Andrew Gray on 26 June 2025
Submitted on 26 Jun 2025
Change of details for Libraco Acquisition Limited as a person with significant control on 3 June 2025
Submitted on 26 Jun 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 2 Jun 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 16 Apr 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Oct 2024
Satisfaction of charge 004424410060 in full
Submitted on 19 Sep 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 10 May 2024
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 11a 11a Ironmonger Street, Stamford Lincolnshire PE9 1PL on 10 May 2024
Submitted on 10 May 2024
Registration of charge 004424410063, created on 19 January 2024
Submitted on 26 Jan 2024
Registration of charge 004424410062, created on 19 January 2024
Submitted on 24 Jan 2024
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Repayment History
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