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Abbott & Abbott Retail Limited

Abbott & Abbott Retail Limited is an active company incorporated on 27 April 2018 with the registered office located in London, Greater London. Abbott & Abbott Retail Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11332673
Private limited company
Age
7 years
Incorporated 27 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (9 days ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5 Purcell House
C/O J Vyse, Pearl Lily Co. Sec. Limited
London
SW10 0DE
England
Address changed on 1 Mar 2023 (2 years 8 months ago)
Previous address was 1 Dock Road C/O Pearl Lily Company Secretaries Ltd London E16 1AG England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1973
Abbott & Abbott Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbott & Abbott Limited
Simon Theodore Abbott is a mutual person.
Active
Abbott & Abbott Holdings Limited
Simon Theodore Abbott is a mutual person.
Active
Abbott & Abbott Pangbourne Limited
Simon Theodore Abbott is a mutual person.
Active
Abbott & Abbott Eyewear Limited
Simon Theodore Abbott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.11K
Decreased by £184 (-14%)
Total Liabilities
-£1.27K
Increased by £708 (+127%)
Net Assets
-£156
Decreased by £892 (-121%)
Debt Ratio (%)
114%
Increased by 70.93% (+164%)
Latest Activity
Confirmation Submitted
9 Days Ago on 29 Oct 2025
Abbott & Abbott Holdings Limited (PSC) Appointed
6 Months Ago on 1 May 2025
Abbott & Abbott Limited (PSC) Resigned
6 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Registered Address Changed
2 Years 8 Months Ago on 1 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Cessation of Abbott & Abbott Limited as a person with significant control on 1 May 2025
Submitted on 29 Oct 2025
Confirmation statement made on 29 October 2025 with updates
Submitted on 29 Oct 2025
Notification of Abbott & Abbott Holdings Limited as a person with significant control on 1 May 2025
Submitted on 29 Oct 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 28 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 26 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 27 Apr 2023
Registered office address changed from 1 Dock Road C/O Pearl Lily Company Secretaries Ltd London E16 1AG England to 5 Purcell House C/O J Vyse, Pearl Lily Co. Sec. Limited London SW10 0DE on 1 March 2023
Submitted on 1 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Repayment History
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