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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Abacrete Limited
Contact
Update Details
Address
Unit 9a Triangle Business Park, Quilters Way
Wendover Road
Stoke Mandeville
Buckinghamshire
HP22 5BL
Same address for the past
10 years
Companies in HP22 5BL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Darren Brian Spittles
Director • British • Lives in England • Born in Apr 1978
Geoffrey Walter Rodwell
Director • Contracts Manager • British • Lives in England • Born in Dec 1953
Luke Richard Overall
Director • British • Lives in England • Born in Sep 1988
Mrs Heidi Elizabeth Rodwell
Secretary
Henwood Thirty Nine Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Caloo Limited
Geoffrey Walter Rodwell, Mr Darren Brian Spittles, and 1 more are mutual people.
Active
Henwood Thirty Nine Limited
Geoffrey Walter Rodwell, Mr Darren Brian Spittles, and 1 more are mutual people.
Active
Image Playgrounds Limited
Geoffrey Walter Rodwell, Mr Darren Brian Spittles, and 1 more are mutual people.
Active
Playtop Limited
Geoffrey Walter Rodwell and Mr Darren Brian Spittles are mutual people.
Active
Abacus Playgrounds Limited
Geoffrey Walter Rodwell and Mr Darren Brian Spittles are mutual people.
Active
Abacus Lawrence Group Limited
Geoffrey Walter Rodwell and Mr Darren Brian Spittles are mutual people.
Active
Lawrenco PT Limited
Geoffrey Walter Rodwell and Mr Darren Brian Spittles are mutual people.
Active
Nova Sport Limited
Geoffrey Walter Rodwell and Mr Darren Brian Spittles are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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