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Abacrete Limited

Abacrete Limited is an active company incorporated on 6 August 2009 with the registered office located in Aylesbury, Buckinghamshire. Abacrete Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06983247
Private limited company
Age
16 years
Incorporated 6 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 9a Triangle Business Park, Quilters Way
Wendover Road
Stoke Mandeville
Buckinghamshire
HP22 5BL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1978
Director • Contracts Manager • British • Lives in England • Born in Dec 1953
Director • British • Lives in England • Born in Sep 1988
Henwood Thirty Nine Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21
Decreased by £29 (-58%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.41K
Decreased by £229 (-14%)
Total Liabilities
-£1.01K
Decreased by £229 (-19%)
Net Assets
£397
Same as previous period
Debt Ratio (%)
72%
Decreased by 3.96% (-5%)
Latest Activity
Mr Geoffrey Walter Rodwell Details Changed
28 Days Ago on 3 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 1 Oct 2025
Charge Satisfied
4 Months Ago on 19 Jun 2025
New Charge Registered
4 Months Ago on 16 Jun 2025
Charge Satisfied
5 Months Ago on 19 May 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Henwood Thirty Nine Limited (PSC) Details Changed
11 Months Ago on 19 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Mrs Heidi Elizabeth Rodwell Appointed
1 Year 12 Months Ago on 3 Nov 2023
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Documents
Director's details changed for Mr Geoffrey Walter Rodwell on 3 October 2025
Submitted on 3 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Satisfaction of charge 069832470003 in full
Submitted on 19 Jun 2025
Registration of charge 069832470004, created on 16 June 2025
Submitted on 16 Jun 2025
Satisfaction of charge 069832470002 in full
Submitted on 19 May 2025
Change of details for Henwood Thirty Nine Limited as a person with significant control on 19 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 19 November 2024 with updates
Submitted on 28 Nov 2024
Repayment History
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