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Abacus Construction Limited

Abacus Construction Limited is an active company incorporated on 11 December 2003 with the registered office located in Wellington, Somerset. Abacus Construction Limited was registered 21 years ago.
Status
Active
Active since 21 years ago
Company No
04993231
Private limited company
Age
21 years
Incorporated 11 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Gammon Barn
Ham
Wellington
TA21 9JB
England
Address changed on 2 Dec 2024 (11 months ago)
Previous address was 18 Newport Street Tiverton Devon EX16 6NL
Telephone
01823664509
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1963
Director • British • Lives in UK • Born in Jun 1964
Abacus Holdings (SW) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rock Homes (SW) Ltd
Michelle Sally-Ann Wendt and Kevin Robert Henry Wendt are mutual people.
Active
St Decumans Road Watchet Limited
Michelle Sally-Ann Wendt and Kevin Robert Henry Wendt are mutual people.
Active
White Hart Maintenance Limited
Michelle Sally-Ann Wendt and Kevin Robert Henry Wendt are mutual people.
Active
Foxes Mill Chimney Limited
Kevin Robert Henry Wendt is a mutual person.
Active
Wellington Scaffolding Limited
Kevin Robert Henry Wendt is a mutual person.
Active
Abacus Holdings (SW) Limited
Kevin Robert Henry Wendt is a mutual person.
Active
Abacus Properties (SW) Limited
Kevin Robert Henry Wendt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£491.92K
Increased by £88.06K (+22%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£2.05M
Increased by £189.69K (+10%)
Total Liabilities
-£997K
Increased by £35.09K (+4%)
Net Assets
£1.05M
Increased by £154.6K (+17%)
Debt Ratio (%)
49%
Decreased by 3.08% (-6%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 7 Nov 2025
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Abacus Holdings (Sw) Limited (PSC) Appointed
4 Months Ago on 9 Jul 2025
Michelle Sally-Ann Wendt (PSC) Resigned
4 Months Ago on 9 Jul 2025
Kevin Robert Henry Wendt (PSC) Resigned
4 Months Ago on 9 Jul 2025
Registered Address Changed
11 Months Ago on 2 Dec 2024
Mr Kevin Robert Henry Wendt (PSC) Details Changed
11 Months Ago on 1 Dec 2024
Mrs Michelle Sally-Ann Wendt (PSC) Details Changed
11 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 7 Nov 2025
Confirmation statement made on 21 August 2025 with updates
Submitted on 4 Sep 2025
Notification of Abacus Holdings (Sw) Limited as a person with significant control on 9 July 2025
Submitted on 26 Aug 2025
Cessation of Michelle Sally-Ann Wendt as a person with significant control on 9 July 2025
Submitted on 13 Aug 2025
Cessation of Kevin Robert Henry Wendt as a person with significant control on 9 July 2025
Submitted on 13 Aug 2025
Resolutions
Submitted on 24 Jul 2025
Change of details for Mrs Michelle Sally-Ann Wendt as a person with significant control on 1 December 2024
Submitted on 2 Dec 2024
Change of details for Mr Kevin Robert Henry Wendt as a person with significant control on 1 December 2024
Submitted on 2 Dec 2024
Registered office address changed from 18 Newport Street Tiverton Devon EX16 6NL to Gammon Barn Ham Wellington TA21 9JB on 2 December 2024
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Oct 2024
Repayment History
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