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Abbot's Hill Limited

Abbot's Hill Limited is a liquidation company incorporated on 6 January 1956 with the registered office located in Billericay, Essex. Abbot's Hill Limited was registered 69 years ago.
Status
Liquidation
In voluntary liquidation since 17 days ago
Company No
00559674
Private limited company
Age
69 years
Incorporated 6 January 1956
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 7 days
Dated 16 November 2024 (1 year ago)
Next confirmation dated 16 November 2025
Was due on 30 November 2025 (7 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
Certus Ip Solutions Ltd Room 5
88a High Street
Billericay
Essex
CM12 9BT
United Kingdom
Address changed on 21 Nov 2025 (16 days ago)
Previous address was Bunkers Lane Hemel Hempstead Herts HP3 8RP
Telephone
01442839140
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1954
Director • British • Lives in England • Born in Sep 1962
Secretary
Abbot's Hill School
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodenstone Design Limited
Jill Lesley Myers is a mutual person.
Active
Abbot's Hill School
Jill Lesley Myers and Martin Gregory Montague Sims are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£3.06M
Increased by £1.01M (+49%)
Turnover
£9.88M
Decreased by £58.25K (-1%)
Employees
183
Decreased by 9 (-5%)
Total Assets
£3.06M
Decreased by £8.94M (-74%)
Total Liabilities
-£3.06M
Increased by £443.8K (+17%)
Net Assets
£100
Decreased by £9.39M (-100%)
Debt Ratio (%)
100%
Increased by 78.19% (+359%)
Latest Activity
Registered Address Changed
16 Days Ago on 21 Nov 2025
Voluntary Liquidator Appointed
17 Days Ago on 20 Nov 2025
Declaration of Solvency
17 Days Ago on 20 Nov 2025
Charge Satisfied
1 Month Ago on 4 Nov 2025
Charge Satisfied
1 Month Ago on 4 Nov 2025
Full Accounts Submitted
5 Months Ago on 8 Jul 2025
Michael Waymouth Resigned
5 Months Ago on 24 Jun 2025
Miss Kelly Freeman Appointed
5 Months Ago on 18 Jun 2025
Confirmation Submitted
1 Year Ago on 25 Nov 2024
Mrs Jill Lesley Myers Details Changed
1 Year 1 Month Ago on 28 Oct 2024
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Documents
Resolutions
Submitted on 4 Dec 2025
Registered office address changed from Bunkers Lane Hemel Hempstead Herts HP3 8RP to Certus Ip Solutions Ltd Room 5 88a High Street Billericay Essex CM12 9BT on 21 November 2025
Submitted on 21 Nov 2025
Declaration of solvency
Submitted on 20 Nov 2025
Appointment of a voluntary liquidator
Submitted on 20 Nov 2025
Satisfaction of charge 005596740003 in full
Submitted on 4 Nov 2025
Satisfaction of charge 005596740004 in full
Submitted on 4 Nov 2025
Full accounts made up to 31 August 2024
Submitted on 8 Jul 2025
Termination of appointment of Michael Waymouth as a secretary on 24 June 2025
Submitted on 24 Jun 2025
Appointment of Miss Kelly Freeman as a secretary on 18 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 25 Nov 2024
Repayment History
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