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Abacus House Holdings Limited

Abacus House Holdings Limited is an active company incorporated on 2 July 1976 with the registered office located in Shrewsbury, Shropshire. Abacus House Holdings Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01266725
Private limited company
Age
49 years
Incorporated 2 July 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2026 (19 days ago)
Next confirmation dated 7 January 2027
Due by 21 January 2027 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Learn more about Abacus House Holdings Limited
Contact
Address
11 Peace Drive
Shrewsbury
Shropshire
SY2 5NQ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
9
Controllers (PSC)
2
Jacqueline Louise Lancaster
Director • British • Lives in UK • Born in Jul 1969
Karen Frances Bradshaw
Director • British • Lives in England • Born in Aug 1964
Mr Nigel David Dauncey
PSC • British • Lives in UK • Born in Oct 1939
Mr Paul Lancaster
PSC • British • Lives in UK • Born in Oct 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pennymead Drive Association Limited
Karen Frances Bradshaw is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£117
Decreased by £295 (-72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.62M
Decreased by £3.81K (-0%)
Total Liabilities
-£757.29K
Decreased by £28.93K (-4%)
Net Assets
£1.86M
Increased by £25.12K (+1%)
Debt Ratio (%)
29%
Decreased by 1.06% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 7 Jan 2026
Full Accounts Submitted
10 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 8 Feb 2024
Nicolas James Mellstrom (PSC) Resigned
2 Years 4 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Sep 2023
Full Accounts Submitted
3 Years Ago on 20 Oct 2022
Paul Lancaster (PSC) Appointed
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Oct 2022
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Documents
Confirmation statement made on 7 January 2026 with updates
Submitted on 7 Jan 2026
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Mar 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 7 Jan 2025
Confirmation statement made on 19 January 2024 with updates
Submitted on 10 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 8 Feb 2024
Confirmation statement made on 3 September 2023 with updates
Submitted on 11 Sep 2023
Cessation of Nicolas James Mellstrom as a person with significant control on 11 September 2023
Submitted on 11 Sep 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 20 Oct 2022
Notification of Paul Lancaster as a person with significant control on 4 October 2022
Submitted on 4 Oct 2022
Confirmation statement made on 3 September 2022 with no updates
Submitted on 4 Oct 2022
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Repayment History
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