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Abbey Investments Limited

Abbey Investments Limited is an active company incorporated on 21 January 1955 with the registered office located in Potters Bar, Hertfordshire. Abbey Investments Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00543586
Private limited company
Age
70 years
Incorporated 21 January 1955
Size
Unreported
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Abbey House
2 Southgate Road
Potters Bar
Hertfordshire
EN6 5DU
Same address for the past 37 years
Telephone
01707651266
Email
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Aug 1964
Director • Sales Director • British • Lives in UK • Born in Apr 1982
Director • Irish • Lives in England • Born in Jul 1997
Director • Managing Director • British • Lives in UK • Born in Jun 1968
Director • Irish • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbey Developments Limited
Mr David John Dawson, Mr Charles Hubert Gallagher, and 3 more are mutual people.
Active
Abbey Properties Limited
Mr David John Dawson, , and 1 more are mutual people.
Active
Abbey Group Limited
Mr David John Dawson, , and 1 more are mutual people.
Active
Abbey Homesteads Limited
Mr David John Dawson, , and 1 more are mutual people.
Active
Abbey New Homes Limited
Mr David John Dawson, , and 1 more are mutual people.
Active
Abbey Holdings Limited
Mr David John Dawson, , and 1 more are mutual people.
Active
Abbey Financial Limited
Mr David John Dawson, , and 1 more are mutual people.
Active
Abbey Continental Limited
Mr David John Dawson, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.75M
Increased by £2.46M (+833%)
Turnover
£78.58M
Increased by £77.69M (+8661%)
Employees
14
Increased by 14 (%)
Total Assets
£131.93M
Decreased by £18.15M (-12%)
Total Liabilities
-£121.66M
Decreased by £18.03M (-13%)
Net Assets
£10.28M
Decreased by £121K (-1%)
Debt Ratio (%)
92%
Decreased by 0.86% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 15 May 2025
Christopher Andrew Hamilton Resigned
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
9 Months Ago on 8 Jan 2025
New Charge Registered
11 Months Ago on 3 Dec 2024
Mr Daniel Stuart Evans Appointed
12 Months Ago on 4 Nov 2024
Mr Stephen John Holbrook Appointed
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
Mr Christopher Andrew Hamilton Appointed
2 Years 2 Months Ago on 25 Aug 2023
Abbe Group Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 15 May 2025
Termination of appointment of Christopher Andrew Hamilton as a director on 20 February 2025
Submitted on 25 Feb 2025
Full accounts made up to 30 April 2024
Submitted on 8 Jan 2025
Registration of charge 005435860027, created on 3 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Daniel Stuart Evans as a director on 4 November 2024
Submitted on 4 Nov 2024
Appointment of Mr Stephen John Holbrook as a director on 15 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 15 May 2024
Full accounts made up to 30 April 2023
Submitted on 19 Jan 2024
Change of details for Abbe Group Limited as a person with significant control on 6 April 2016
Submitted on 20 Sep 2023
Appointment of Mr Christopher Andrew Hamilton as a director on 25 August 2023
Submitted on 25 Aug 2023
Repayment History
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