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Amesbury Abbey Limited

Amesbury Abbey Limited is an active company incorporated on 2 September 2011 with the registered office located in Staines-upon-Thames, Surrey. Amesbury Abbey Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07759860
Private limited company
Age
14 years
Incorporated 2 September 2011
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 29 March 2025
Due by 29 December 2025 (1 month remaining)
Address
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
United Kingdom
Address changed on 14 Sep 2023 (2 years 1 month ago)
Previous address was Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
Telephone
01980622957
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in New Zealand • Born in Aug 1959
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Jun 1962
Director • Lives in UK • Born in Jul 1969
Dr Rosemary Anne Suppan
PSC • British • Lives in New Zealand • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Country House Nursing & Retirement Homes Limited
David John Cornelius-Reid, Naomi Victoria Cornelius-Reid, and 1 more are mutual people.
Active
Clares Refrigeration Limited
Alastair Charles Watson is a mutual person.
Active
NV London Calcutta Limited
Naomi Victoria Cornelius-Reid is a mutual person.
Active
Broad Oak Support Services Limited Liability Partnership
Alastair Charles Watson is a mutual person.
Active
Calderburn Limited
Alastair Charles Watson is a mutual person.
Liquidation
Tuffnells Holdings Limited
Alastair Charles Watson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.9M
Increased by £1.43M (+26%)
Turnover
£8.69M
Increased by £1.07M (+14%)
Employees
180
Decreased by 12 (-6%)
Total Assets
£33.98M
Increased by £1.34M (+4%)
Total Liabilities
-£25.61M
Increased by £1.16M (+5%)
Net Assets
£8.37M
Increased by £177K (+2%)
Debt Ratio (%)
75%
Increased by 0.47% (+1%)
Latest Activity
Dr Rosemary Anne Suppan Details Changed
1 Month Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 10 Sep 2025
Group Accounts Submitted
4 Months Ago on 26 Jun 2025
Accounting Period Shortened
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Alastair Charles Watson Resigned
1 Year 2 Months Ago on 31 Aug 2024
Group Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Accounting Period Shortened
1 Year 7 Months Ago on 26 Mar 2024
Dr Rosemary Anne Reid Details Changed
2 Years 5 Months Ago on 24 May 2023
Dr Rosemary Anne Reid (PSC) Details Changed
2 Years 5 Months Ago on 24 May 2023
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Documents
Director's details changed for Dr Rosemary Anne Suppan on 22 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 2 September 2025 with no updates
Submitted on 10 Sep 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 26 Jun 2025
Previous accounting period shortened from 30 March 2024 to 29 March 2024
Submitted on 28 Mar 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 23 Sep 2024
Termination of appointment of Alastair Charles Watson as a director on 31 August 2024
Submitted on 15 Sep 2024
Director's details changed for Dr Rosemary Anne Reid on 24 May 2023
Submitted on 6 Sep 2024
Change of details for Dr Rosemary Anne Reid as a person with significant control on 24 May 2023
Submitted on 5 Jul 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 25 Jun 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 26 Mar 2024
Repayment History
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