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Abacus Playgrounds Limited

Abacus Playgrounds Limited is an active company incorporated on 21 November 1994 with the registered office located in Dartford, Kent. Abacus Playgrounds Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02992616
Private limited company
Age
30 years
Incorporated 21 November 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 1 Orbital One Trading Estate
Green Street Green Road
Dartford
Kent
DA1 1QG
England
Address changed on 17 Jan 2022 (3 years ago)
Previous address was 11/30 the Creek Gravesend Kent DA11 9AS
Telephone
01474532277
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Sep 1988
Director • British • Lives in England • Born in Dec 1953
Abacus Lawrence Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Geoffrey Walter Rodwell, Mr Luke Richard Overall, and 1 more are mutual people.
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Lawrenco PT Limited
Mr Geoffrey Walter Rodwell, Mr Luke Richard Overall, and 1 more are mutual people.
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Nova Sport Limited
Mr Geoffrey Walter Rodwell, Mr Luke Richard Overall, and 1 more are mutual people.
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Caloo Limited
Mr Geoffrey Walter Rodwell and Mr Darren Brian Spittles are mutual people.
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Abacrete Limited
Mr Geoffrey Walter Rodwell and Mr Darren Brian Spittles are mutual people.
Active
Henwood Thirty Nine Limited
Mr Geoffrey Walter Rodwell and Mr Darren Brian Spittles are mutual people.
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Image Playgrounds Limited
Mr Geoffrey Walter Rodwell and Mr Darren Brian Spittles are mutual people.
Active
Brands
Nova Sport Ltd
Nova Sport Ltd is a British company that supplies and installs safety surfacing for sports and play areas.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£39.8K
Decreased by £60.94K (-60%)
Turnover
Unreported
Same as previous period
Employees
41
Decreased by 12 (-23%)
Total Assets
£4.03M
Decreased by £245.59K (-6%)
Total Liabilities
-£1.64M
Decreased by £262.12K (-14%)
Net Assets
£2.39M
Increased by £16.53K (+1%)
Debt Ratio (%)
41%
Decreased by 3.79% (-9%)
Latest Activity
Charge Satisfied
2 Months Ago on 19 Jun 2025
Charge Satisfied
2 Months Ago on 19 Jun 2025
New Charge Registered
2 Months Ago on 16 Jun 2025
Charge Satisfied
4 Months Ago on 6 May 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Abacus Lawrence Group Limited (PSC) Details Changed
9 Months Ago on 21 Nov 2024
Small Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Mrs Heidi Elizabeth Rodwell Appointed
1 Year 10 Months Ago on 3 Nov 2023
Karen Louise Harris Resigned
1 Year 10 Months Ago on 3 Nov 2023
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Documents
Satisfaction of charge 17 in full
Submitted on 19 Jun 2025
Satisfaction of charge 14 in full
Submitted on 19 Jun 2025
Registration of charge 029926160018, created on 16 June 2025
Submitted on 16 Jun 2025
Satisfaction of charge 15 in full
Submitted on 6 May 2025
Change of details for Abacus Lawrence Group Limited as a person with significant control on 21 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 21 November 2024 with updates
Submitted on 29 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 21 November 2023 with updates
Submitted on 1 Dec 2023
Termination of appointment of William Paul Worthington as a director on 3 November 2023
Submitted on 3 Nov 2023
Termination of appointment of Karen Louise Harris as a secretary on 3 November 2023
Submitted on 3 Nov 2023
Repayment History
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