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Abbotcastle Limited
Abbotcastle Limited is an active company incorporated on 20 January 1984 with the registered office located in Dorking, Surrey. Abbotcastle Limited was registered 41 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01784809
Private limited company
Age
41 years
Incorporated
20 January 1984
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 December 2024
(8 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Abbotcastle Limited
Contact
Address
Old Printers Yard
156 South Street
Dorking
Surrey
RH4 2HF
Same address for the past
27 years
Companies in RH4 2HF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
4
Controllers (PSC)
4
Janet Mary Edwards
Director • British • Lives in England • Born in Feb 1942
Susannah Judith Wallace
Director • British • Lives in England • Born in Sep 1980
Lucy Alice Bubb
Director • British • Lives in England • Born in Feb 1976
Rupert Charles Edwards
Director • British • Lives in England • Born in Feb 1970
James Edward Atkinson
Director • British • Lives in England • Born in Jan 1939
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Nude Designs LLP
Lucy Alice Bubb and Rupert Charles Edwards are mutual people.
Active
Nude Consulting Limited
Lucy Alice Bubb is a mutual person.
Active
William Sugg And Company Ltd
Lucy Alice Bubb is a mutual person.
Active
Bullimores LLP
Susannah Judith Wallace is a mutual person.
Active
Temani Limited
Susannah Judith Wallace and Janet Mary Edwards are mutual people.
Dissolved
Edwards Securities Limited
Susannah Judith Wallace is a mutual person.
Dissolved
Cloak Nominees Limited
Susannah Judith Wallace is a mutual person.
Dissolved
Bullimores Management Limited
Susannah Judith Wallace is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 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
£8.56K
Increased by £771 (+10%)
Total Liabilities
-£122.11K
Increased by £114 (0%)
Net Assets
-£113.55K
Increased by £657 (-1%)
Debt Ratio (%)
1426%
Decreased by 139.64% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Mrs Susannah Judith Wallace Appointed
1 Year Ago on 15 Aug 2024
Mr Rupert Charles Edwards Appointed
1 Year Ago on 15 Aug 2024
Mrs Harriet Louise Martin Appointed
1 Year Ago on 15 Aug 2024
Susannah Judith Wallace (PSC) Appointed
1 Year Ago on 15 Aug 2024
Lucy Alice Bubb (PSC) Appointed
1 Year Ago on 15 Aug 2024
Rupert Charles Edwards (PSC) Appointed
1 Year Ago on 15 Aug 2024
Harriet Louise Martin (PSC) Appointed
1 Year Ago on 15 Aug 2024
Janet Mary Edwards (PSC) Resigned
1 Year Ago on 15 Aug 2024
Mrs Janet Mary Edwards Appointed
1 Year Ago on 15 Aug 2024
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 31 December 2024 with updates
Submitted on 24 Jan 2025
Appointment of Mr Rupert Charles Edwards as a director on 15 August 2024
Submitted on 7 Nov 2024
Appointment of Mrs Susannah Judith Wallace as a director on 15 August 2024
Submitted on 7 Nov 2024
Appointment of Mrs Harriet Louise Martin as a director on 15 August 2024
Submitted on 7 Nov 2024
Notification of Susannah Judith Wallace as a person with significant control on 15 August 2024
Submitted on 20 Sep 2024
Notification of Harriet Louise Martin as a person with significant control on 15 August 2024
Submitted on 17 Sep 2024
Appointment of Mrs Janet Mary Edwards as a director on 15 August 2024
Submitted on 17 Sep 2024
Cessation of Janet Mary Edwards as a person with significant control on 15 August 2024
Submitted on 17 Sep 2024
Notification of Rupert Charles Edwards as a person with significant control on 15 August 2024
Submitted on 17 Sep 2024
Notification of Lucy Alice Bubb as a person with significant control on 15 August 2024
Submitted on 17 Sep 2024
Explore All Documents
Repayment History
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