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Abbeyfield South Downs Limited

Abbeyfield South Downs Limited is an active company incorporated on 24 September 1962 with the registered office located in . Abbeyfield South Downs Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00736150
Private limited by guarantee without share capital
Age
63 years
Incorporated 24 September 1962
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Holdenhurst
Mill Road
Heathfield
East Sussex
TN21 0GG
United Kingdom
Address changed on 4 Aug 2022 (3 years ago)
Previous address was , C/O Nolan Taylor Abbeyfield House, North Road, Alfriston, East Sussex, BN26 5XB, England
Telephone
01424439013
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in England • Born in Feb 1952
Director • Marketing Director • British • Lives in UK • Born in Feb 1972
Director • Retired • British • Lives in England • Born in Jul 1957
Director • Retired • British • Lives in UK • Born in Feb 1941
Director • Building Surveyor • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Falmer Court Management Company Limited
Mr David Byrne is a mutual person.
Active
Iriy Limited
Dr Irina Conlan is a mutual person.
Active
Lodge Group Care UK Limited
John Michael Timbs is a mutual person.
Active
Lodge Group Holdings Limited
John Michael Timbs is a mutual person.
Active
My Employment Ltd
John Michael Timbs is a mutual person.
Active
Havering Care Provider Group Ltd
John Michael Timbs is a mutual person.
Active
Care Providers' Voice Limited
John Michael Timbs is a mutual person.
Active
ITM Design & Development Ltd
Mr Ian Arthur Thomas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.8M
Decreased by £190K (-10%)
Turnover
£2.13M
Increased by £187K (+10%)
Employees
44
Increased by 2 (+5%)
Total Assets
£20.31M
Decreased by £202K (-1%)
Total Liabilities
-£9.87M
Decreased by £230K (-2%)
Net Assets
£10.44M
Increased by £28K (0%)
Debt Ratio (%)
49%
Decreased by 0.64% (-1%)
Latest Activity
Small Accounts Submitted
16 Days Ago on 15 Oct 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Mr Malcolm Brian Paris Details Changed
9 Months Ago on 14 Jan 2025
Small Accounts Submitted
10 Months Ago on 4 Jan 2025
Mr Nolan Taylor Appointed
1 Year Ago on 15 Oct 2024
Miss Joanne Kathleen Sorenson Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Mr David Byrne Details Changed
2 Years Ago on 1 Nov 2023
Mr Ian Arthur Thomas Appointed
2 Years Ago on 16 Oct 2023
Small Accounts Submitted
2 Years Ago on 13 Oct 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 15 Oct 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Director's details changed for Mr Malcolm Brian Paris on 14 January 2025
Submitted on 15 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 4 Jan 2025
Appointment of Mr Nolan Taylor as a director on 15 October 2024
Submitted on 24 Oct 2024
Director's details changed for Miss Joanne Kathleen Sorenson on 1 February 2024
Submitted on 3 Feb 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 23 Jan 2024
Second filing for the appointment of Mr Ian Arthur Thomas as a director
Submitted on 15 Jan 2024
Director's details changed for Mr David Byrne on 1 November 2023
Submitted on 14 Nov 2023
Appointment of Mr Ian Arthur Thomas as a director on 16 October 2023
Submitted on 23 Oct 2023
Repayment History
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