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Abbey Power Solutions Limited

Abbey Power Solutions Limited is an active company incorporated on 15 November 2011 with the registered office located in Stamford, Lincolnshire. Abbey Power Solutions Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07848159
Private limited company
Age
13 years
Incorporated 15 November 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact
Address
11a 11a Ironmonger Street,
Stamford
Lincolnshire
PE9 1PL
United Kingdom
Address changed on 13 May 2024 (1 year 3 months ago)
Previous address was Devonshire House 1 Devonshire Street London W1W 5DR
Telephone
01780480700
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Colin Andrew Gray
Director • Accountant • British • Lives in UK • Born in Apr 1957
Roland John Bernard Duce
Director • Business Development Manager • British • Lives in UK • Born in Dec 1948
Alexander John Charles Duce
Director • None • British • Lives in UK • Born in Jun 1980
Abbey Power Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Abbey Commercial Investments Limited
Alexander John Charles Duce, Roland John Bernard Duce, and 1 more are mutual people.
Active
Harp Business Centre Limited
Alexander John Charles Duce, Roland John Bernard Duce, and 1 more are mutual people.
Active
Rufus Properties Limited
Alexander John Charles Duce, Roland John Bernard Duce, and 1 more are mutual people.
Active
Croft Commercial Developments Limited
Alexander John Charles Duce, Roland John Bernard Duce, and 1 more are mutual people.
Active
Belwin Limited
Alexander John Charles Duce, Roland John Bernard Duce, and 1 more are mutual people.
Active
Abbey Power Generation Limited
Alexander John Charles Duce, Roland John Bernard Duce, and 1 more are mutual people.
Active
Abbey Power Investments Limited
Alexander John Charles Duce, Roland John Bernard Duce, and 1 more are mutual people.
Active
Sutherland Walk Developments Limited
Roland John Bernard Duce and Colin Andrew Gray are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£1.03M
Decreased by £1.15M (-53%)
Turnover
£3.92M
Increased by £3.92M (%)
Employees
3
Increased by 3 (%)
Total Assets
£16.23M
Increased by £4.34M (+36%)
Total Liabilities
-£10.1M
Decreased by £790K (-7%)
Net Assets
£6.13M
Increased by £5.13M (+515%)
Debt Ratio (%)
62%
Decreased by 29.36% (-32%)
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Latest Activity
Abbey Power Investments Limited (PSC) Details Changed
3 Months Ago on 3 Jun 2025
Group Accounts Submitted
3 Months Ago on 23 May 2025
Charge Satisfied
7 Months Ago on 6 Feb 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
10 Months Ago on 24 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Mr Colin Andrew Gray Details Changed
3 Years Ago on 16 Nov 2021
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Documents
Change of details for Abbey Power Investments Limited as a person with significant control on 3 June 2025
Submitted on 26 Jun 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 23 May 2025
Satisfaction of charge 2 in full
Submitted on 6 Feb 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 24 Oct 2024
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 11a 11a Ironmonger Street, Stamford Lincolnshire PE9 1PL on 13 May 2024
Submitted on 13 May 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 15 Jan 2024
Accounts for a small company made up to 30 June 2022
Submitted on 30 Jun 2023
Confirmation statement made on 15 November 2022 with updates
Submitted on 18 Nov 2022
Director's details changed for Mr Colin Andrew Gray on 16 November 2021
Submitted on 8 Nov 2022
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Repayment History
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