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Abbey Hose Company Limited

Abbey Hose Company Limited is an active company incorporated on 6 April 1983 with the registered office located in London, Greater London. Abbey Hose Company Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01712589
Private limited company
Age
42 years
Incorporated 6 April 1983
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 October 2025 (20 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov ⟶ 30 Sep 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
10 - 11 Charterhouse Square
London
EC1M 6EE
England
Address changed on 3 Jan 2024 (1 year 10 months ago)
Previous address was Swan House 9 Queens Road Brentwood Essex CM14 4HE England
Telephone
01708686600
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Stephen Oughton
Director • British • Lives in England • Born in Dec 1972
Mark Williams
Director • Finance Director • British • Lives in England • Born in Mar 1973
Mr Alessandro Lala
Director • Italian • Lives in England • Born in May 1969
Richard James Davies
Director • British • Lives in England • Born in Oct 1968
R&G Fluid Power Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard James Davies, Mr Alessandro Lala, and 1 more are mutual people.
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Lantech Solutions Limited
Richard James Davies, Mr Alessandro Lala, and 1 more are mutual people.
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Valves Online Limited
Mark Williams, Richard James Davies, and 1 more are mutual people.
Active
Ptfeflex Ltd
Richard James Davies, Mr Alessandro Lala, and 1 more are mutual people.
Active
Rubberlast Group Ltd
Richard James Davies and Mark Williams are mutual people.
Active
Industrial Hose & Pipe Fittings Limited
Richard James Davies and Mark Williams are mutual people.
Active
R&G Fluid Power Group (Hydraulics Division) Limited
Richard James Davies and Mark Williams are mutual people.
Active
Henry Gallacher Limited
Richard James Davies and Mark Williams are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Oct ⟶ 30 Sep 2024
Traded for 11 months
Cash in Bank
£745K
Decreased by £323.54K (-30%)
Turnover
£4.36M
Increased by £4.36M (%)
Employees
9
Decreased by 3 (-25%)
Total Assets
£2.59M
Increased by £141.64K (+6%)
Total Liabilities
-£1.76M
Increased by £976.19K (+124%)
Net Assets
£822K
Decreased by £834.55K (-50%)
Debt Ratio (%)
68%
Increased by 35.98% (+112%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
13 Days Ago on 20 Oct 2025
Stephen Oughton Resigned
25 Days Ago on 8 Oct 2025
Mr Mark Williams Appointed
3 Months Ago on 15 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Accounting Period Shortened
1 Year 9 Months Ago on 18 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 3 Jan 2024
R&G Fluid Power Group Limited (PSC) Appointed
1 Year 10 Months Ago on 22 Dec 2023
Graham Charles Rosoman Resigned
1 Year 10 Months Ago on 22 Dec 2023
Stephen Oughton (PSC) Resigned
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 20 Oct 2025
Termination of appointment of Stephen Oughton as a director on 8 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Mark Williams as a director on 15 July 2025
Submitted on 16 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 25 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 25 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 13 October 2024 with updates
Submitted on 14 Oct 2024
Previous accounting period shortened from 31 October 2023 to 30 September 2023
Submitted on 18 Jan 2024
Resolutions
Submitted on 11 Jan 2024
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Repayment History
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