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1 Abbey Street Leicester Limited

1 Abbey Street Leicester Limited is an active company incorporated on 18 July 2017 with the registered office located in Borehamwood, Hertfordshire. 1 Abbey Street Leicester Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10870931
Private limited company
Age
8 years
Incorporated 18 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (8 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Kinetic Business Centre
Theobald Street
Borehamwood
Herts
WD6 4PJ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in May 1952
Director • Secretary • British • Lives in England • Born in Oct 1983
Director • British • Lives in England • Born in Jun 1966
Mr Simon Peter Warr
PSC • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Drury Street Glasgow Limited
Simon Warr, Simon Gordon, and 1 more are mutual people.
Active
15 Dove Street Norwich Limited
Simon Warr, Simon Gordon, and 1 more are mutual people.
Active
Warr Properties (Norwich) Limited
Simon Warr and Simon Gordon are mutual people.
Active
Warr Properties (Leicester) Limited
Simon Warr and Simon Gordon are mutual people.
Active
Platinum Lace (Management) Limited
Simon Warr and Simon Gordon are mutual people.
Active
Number Fourteen (Management) Limited
Simon Warr and Simon Gordon are mutual people.
Active
Koru (Holdings) Limited
Simon Warr and Simon Gordon are mutual people.
Active
Number Fourteen (Trading) Limited
Simon Warr and Simon Gordon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£87.01K
Decreased by £32.99K (-27%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 4 (-36%)
Total Assets
£131.76K
Decreased by £54.48K (-29%)
Total Liabilities
-£39.97K
Decreased by £49.28K (-55%)
Net Assets
£91.79K
Decreased by £5.2K (-5%)
Debt Ratio (%)
30%
Decreased by 17.59% (-37%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 6 Jun 2025
Simon Gordon Resigned
7 Months Ago on 8 Apr 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Ms Nicola Charley Norton Appointed
9 Months Ago on 28 Jan 2025
Simon Gordon Resigned
9 Months Ago on 28 Jan 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Accounting Period Extended
1 Year 2 Months Ago on 20 Aug 2024
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Documents
Termination of appointment of Simon Gordon as a director on 8 April 2025
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 11 Mar 2025
Appointment of Ms Nicola Charley Norton as a secretary on 28 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Simon Gordon as a secretary on 28 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 2 Jan 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Previous accounting period extended from 30 December 2023 to 31 December 2023
Submitted on 20 Aug 2024
Repayment History
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