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Abbey Grange Holdings Limited

Abbey Grange Holdings Limited is an active company incorporated on 19 July 1995 with the registered office located in Halstead, Essex. Abbey Grange Holdings Limited was registered 30 years ago.
Status
Active
Active since 29 years ago
Company No
03081735
Private limited company
Age
30 years
Incorporated 19 July 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Maltings
Rosemary Lane
Halstead
Essex
CO9 1HX
England
Address changed on 2 May 2025 (6 months ago)
Previous address was The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ England
Telephone
01206505707
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1948
Director • British • Lives in UK • Born in Jan 1948
Secretary • British
Mr Andrew Ross Wheatley
PSC • British • Lives in England • Born in Jan 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Newventure Limited
Charmian Elizabeth Wheatley and Andrew Ross Wheatley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.05M
Decreased by £69.96K (-6%)
Total Liabilities
-£271.39K
Decreased by £88.52K (-25%)
Net Assets
£782.01K
Increased by £18.56K (+2%)
Debt Ratio (%)
26%
Decreased by 6.28% (-20%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Registered Address Changed
6 Months Ago on 2 May 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 23 Mar 2023
Registered Address Changed
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Micro Accounts Submitted
3 Years Ago on 24 Dec 2021
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Documents
Confirmation statement made on 19 July 2025 with updates
Submitted on 18 Aug 2025
Registered office address changed from The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ England to The Maltings Rosemary Lane Halstead Essex CO9 1HX on 2 May 2025
Submitted on 2 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 19 July 2024 with updates
Submitted on 22 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 19 July 2023 with updates
Submitted on 24 Jul 2023
Micro company accounts made up to 31 March 2022
Submitted on 23 Mar 2023
Registered office address changed from 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS to The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ on 23 August 2022
Submitted on 23 Aug 2022
Confirmation statement made on 19 July 2022 with updates
Submitted on 26 Jul 2022
Micro company accounts made up to 31 March 2021
Submitted on 24 Dec 2021
Repayment History
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