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Abacus Finance Limited

Abacus Finance Limited is an active company incorporated on 8 September 1972 with the registered office located in Stonehouse, Gloucestershire. Abacus Finance Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01070785
Private limited company
Age
53 years
Incorporated 8 September 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Willows Tinkley Lane
Nympsfield
Stonehouse
GL10 3UH
England
Address changed on 29 Apr 2024 (1 year 4 months ago)
Previous address was Orchards End Long Newton Nr Tetbury Tetbury Gloucestershire GL8 8RS
Telephone
01314528090
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Oil Geologist • British • Lives in Australia/queensland • Born in Nov 1967
Director • Solicitor • British • Lives in England • Born in Jul 1963
Director • It Consultant • British • Lives in England • Born in Jan 1971
Abacus Finance Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Romney Surbiton Limited
Mrs Katherine Anne Charlton is a mutual person.
Active
Romney Tetbury Limited
Mrs Katherine Anne Charlton is a mutual person.
Active
Romney Finance Limited
Mrs Katherine Anne Charlton is a mutual person.
Active
Abacus Management Company (Romney) Limited
Mrs Katherine Anne Charlton is a mutual person.
Active
Abacus Finance Holdings Ltd
Mrs Katherine Anne Charlton is a mutual person.
Active
Romney Tetbury Holdings Limited
Mrs Katherine Anne Charlton is a mutual person.
Active
Romney Surbiton Holdings Limited
Mrs Katherine Anne Charlton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.44M
Decreased by £32.42K (-2%)
Total Liabilities
-£173.04K
Decreased by £27K (-13%)
Net Assets
£1.26M
Decreased by £5.42K (-0%)
Debt Ratio (%)
12%
Decreased by 1.57% (-12%)
Latest Activity
Micro Accounts Submitted
25 Days Ago on 20 Aug 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Abacus Finance Holdings Ltd (PSC) Details Changed
1 Year 4 Months Ago on 29 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 10 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Barbara Anne Lewsey Resigned
2 Years 3 Months Ago on 19 May 2023
Barbara Anne Lewsey Resigned
2 Years 3 Months Ago on 19 May 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 27 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from Orchards End Long Newton Nr Tetbury Tetbury Gloucestershire GL8 8RS to The Willows Tinkley Lane Nympsfield Stonehouse GL10 3UH on 29 April 2024
Submitted on 29 Apr 2024
Change of details for Abacus Finance Holdings Ltd as a person with significant control on 29 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 1 Feb 2024
Current accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 10 Nov 2023
Micro company accounts made up to 30 June 2023
Submitted on 28 Sep 2023
Termination of appointment of Barbara Anne Lewsey as a secretary on 19 May 2023
Submitted on 21 Sep 2023
Termination of appointment of Barbara Anne Lewsey as a director on 19 May 2023
Submitted on 21 Sep 2023
Repayment History
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