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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
14 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 2023
(1 year 9 months ago)
Next confirmation dated
19 November 2024
Was due on
3 December 2024
(9 months ago)
Last change occurred
9 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Abacrete Limited
Contact
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
Luke Richard Overall
Director • British • Lives in England • Born in Sep 1988
Mr Darren Brian Spittles
Director • British • Lives in England • Born in Apr 1978
Mr Geoffrey Walter Rodwell
Director • Contracts Manager • British • Lives in England • Born in Dec 1953
Mrs Heidi Elizabeth Rodwell
Secretary
Henwood Thirty Nine Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Caloo Limited
Mr Geoffrey Walter Rodwell, Mr Darren Brian Spittles, and 1 more are mutual people.
Active
Henwood Thirty Nine Limited
Mr Geoffrey Walter Rodwell, Mr Darren Brian Spittles, and 1 more are mutual people.
Active
Image Playgrounds Limited
Mr Geoffrey Walter Rodwell, Mr Darren Brian Spittles, and 1 more are mutual people.
Active
Playtop Limited
Mr Geoffrey Walter Rodwell and Mr Darren Brian Spittles are mutual people.
Active
Abacus Playgrounds Limited
Mr Geoffrey Walter Rodwell and Mr Darren Brian Spittles are mutual people.
Active
Abacus Lawrence Group Limited
Mr Geoffrey Walter Rodwell and Mr Darren Brian Spittles are mutual people.
Active
Lawrenco PT Limited
Mr Geoffrey Walter Rodwell and Mr Darren Brian Spittles are mutual people.
Active
Nova Sport Limited
Mr Geoffrey Walter Rodwell and Mr Darren Brian Spittles are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£50
Decreased by £42 (-46%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.63K
Decreased by £66.76K (-98%)
Total Liabilities
-£1.24K
Increased by £1.24K (%)
Net Assets
£397
Decreased by £68K (-99%)
Debt Ratio (%)
76%
Increased by 75.7% (%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
2 Months Ago on 19 Jun 2025
New Charge Registered
2 Months Ago on 16 Jun 2025
Charge Satisfied
3 Months Ago on 19 May 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Henwood Thirty Nine Limited (PSC) Details Changed
9 Months Ago on 19 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Mrs Heidi Elizabeth Rodwell Appointed
1 Year 10 Months Ago on 3 Nov 2023
Karen Louise Harris Resigned
1 Year 10 Months Ago on 3 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Get Alerts
Get Credit Report
Discover Abacrete Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Oct 2024
Confirmation statement made on 19 November 2023 with updates
Submitted on 30 Nov 2023
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Repayment History
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