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Abernile Limited

Abernile Limited is an active company incorporated on 2 April 2014 with the registered office located in Beaconsfield, Buckinghamshire. Abernile Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08973904
Private limited company
Age
11 years
Incorporated 2 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Feb 1976
PSC • Director • British • Lives in UK • Born in Dec 1975
Mr Daniel Robert Baines
PSC • British • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Abernile Asset Management Ltd
Daniel Robert Baines and Charles Richard Ebsworth Dunley are mutual people.
Active
Warlord Group UK Limited
Daniel Robert Baines and Charles Richard Ebsworth Dunley are mutual people.
Active
Foundry London 1 Limited
Daniel Robert Baines and Charles Richard Ebsworth Dunley are mutual people.
Active
Mercury International Solutions Limited
Charles Richard Ebsworth Dunley is a mutual person.
Active
Mercury Metals London Limited
Charles Richard Ebsworth Dunley is a mutual person.
Active
Abernile Manor Park Limited
Daniel Robert Baines is a mutual person.
Active
Abernile Wisbech Limited
Daniel Robert Baines is a mutual person.
Active
Dr London 2 Limited
Daniel Robert Baines is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£347.27K
Increased by £299.9K (+633%)
Total Liabilities
-£337.65K
Increased by £328.69K (+3669%)
Net Assets
£9.62K
Decreased by £28.8K (-75%)
Debt Ratio (%)
97%
Increased by 78.32% (+414%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Accounting Period Shortened
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 29 Jan 2024
Mr Daniel Robert Baines Details Changed
1 Year 9 Months Ago on 27 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 25 Sep 2023
New Charge Registered
2 Years Ago on 30 Aug 2023
Mr Daniel Robert Baines Appointed
2 Years 4 Months Ago on 2 May 2023
Get Credit Report
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Documents
Confirmation statement made on 5 May 2025 with updates
Submitted on 13 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Apr 2025
Current accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 5 May 2024 with updates
Submitted on 17 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Apr 2024
Current accounting period shortened from 29 April 2023 to 31 December 2022
Submitted on 29 Jan 2024
Director's details changed for Mr Daniel Robert Baines on 27 November 2023
Submitted on 27 Nov 2023
Satisfaction of charge 089739040001 in full
Submitted on 25 Sep 2023
Registration of charge 089739040003, created on 30 August 2023
Submitted on 18 Sep 2023
Second filing for the appointment of Daniel Robert Baines as a director
Submitted on 12 Jul 2023
Repayment History
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