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Abbey House Pharmacy (Daventry) Limited

Abbey House Pharmacy (Daventry) Limited is an active company incorporated on 1 April 2008 with the registered office located in Warwick, Warwickshire. Abbey House Pharmacy (Daventry) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06551681
Private limited company
Age
17 years
Incorporated 1 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 December 2025 (25 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 1 year 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 (11 months remaining)
Contact
Address
Leafield Estate
Stratford Road
Warwick
Warwickshire
CV34 6RA
England
Address changed on 7 Sep 2022 (3 years ago)
Previous address was Taylor Group House Wedgnock Lane Warwick Warwickshire CV34 5YA
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in UK • Born in Mar 1957
Secretary • Pharmacist • British
Mr Michael James Taylor
PSC • British • Lives in UK • Born in Mar 1957
DT Sub 2 Limited
PSC
Bryta Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Clement (Radstock) Limited
Michael James Taylor is a mutual person.
Active
Robscott Limited
Michael James Taylor is a mutual person.
Active
Midshires Estates Limited
Michael James Taylor is a mutual person.
Active
Lowick Limited
Michael James Taylor is a mutual person.
Active
J & J Hyman Pharmacy Limited
Michael James Taylor is a mutual person.
Active
Dudley Taylor Properties Limited
Michael James Taylor is a mutual person.
Active
Christopher Taylor Property Company Limited
Michael James Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£256.73K
Decreased by £23.3K (-8%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£430.97K
Decreased by £29.22K (-6%)
Total Liabilities
-£117.7K
Decreased by £46.85K (-28%)
Net Assets
£313.27K
Increased by £17.63K (+6%)
Debt Ratio (%)
27%
Decreased by 8.45% (-24%)
Latest Activity
Confirmation Submitted
19 Days Ago on 6 Jan 2026
Full Accounts Submitted
1 Month Ago on 15 Dec 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Matthew Graham Davies Resigned
1 Year 12 Months Ago on 31 Jan 2024
Bryta Investments Limited (PSC) Appointed
1 Year 12 Months Ago on 31 Jan 2024
Patricia Susan Gardiner (PSC) Resigned
1 Year 12 Months Ago on 31 Jan 2024
Patricia Susan Gardiner Resigned
1 Year 12 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Dec 2023
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Documents
Confirmation statement made on 31 December 2025 with no updates
Submitted on 6 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Termination of appointment of Matthew Graham Davies as a director on 31 January 2024
Submitted on 23 Feb 2024
Notification of Bryta Investments Limited as a person with significant control on 31 January 2024
Submitted on 23 Feb 2024
Cessation of Patricia Susan Gardiner as a person with significant control on 31 January 2024
Submitted on 23 Feb 2024
Termination of appointment of Patricia Susan Gardiner as a director on 31 January 2024
Submitted on 23 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Repayment History
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