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Abbey ICT Holdings Ltd

Abbey ICT Holdings Ltd is an active company incorporated on 29 June 2018 with the registered office located in Blackburn, Lancashire. Abbey ICT Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11440945
Private limited company
Age
7 years
Incorporated 29 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Logic House
Ordnance Street
Blackburn
Lancashire
BB1 3AE
United Kingdom
Same address since incorporation
Telephone
01254 272000
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in UK • Born in May 1970
Mr Andrew Derek Botham
PSC • British • Lives in UK • Born in May 1970
Mr Andrew George Wilson
PSC • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Early Birds Private Day Nursery Limited
Andrew Derek Botham is a mutual person.
Active
P & L Networks (Northern) Limited
Andrew Derek Botham and Andrew George Wilson are mutual people.
Active
Alamo ICT Limited
Andrew Derek Botham and Andrew George Wilson are mutual people.
Active
Abbey ICT Ltd
Andrew Derek Botham is a mutual person.
Active
Phones4less Limited
Andrew George Wilson is a mutual person.
Active
Business One Page Plan Ltd
Andrew Derek Botham is a mutual person.
Active
Genesis It & Telecommunications Limited
Andrew George Wilson is a mutual person.
Active
Abbey Telecom Limited
Andrew George Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£185
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.68M
Same as previous period
Total Liabilities
-£1.56M
Same as previous period
Net Assets
£121.79K
Same as previous period
Debt Ratio (%)
93%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Mr Andrew George Wilson Details Changed
3 Months Ago on 1 Jun 2025
Mr Andrew George Wilson (PSC) Details Changed
3 Months Ago on 1 Jun 2025
New Charge Registered
6 Months Ago on 26 Feb 2025
Charge Satisfied
6 Months Ago on 25 Feb 2025
Mr Andrew George Wilson Details Changed
10 Months Ago on 25 Oct 2024
Mr Andrew George Wilson (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
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Documents
Change of details for Mr Andrew George Wilson as a person with significant control on 1 June 2025
Submitted on 16 Jul 2025
Director's details changed for Mr Andrew George Wilson on 1 June 2025
Submitted on 16 Jul 2025
Confirmation statement made on 29 June 2025 with updates
Submitted on 16 Jul 2025
Change of details for Mr Andrew George Wilson as a person with significant control on 25 October 2024
Submitted on 19 Jun 2025
Director's details changed for Mr Andrew George Wilson on 25 October 2024
Submitted on 19 Jun 2025
Certificate of change of name
Submitted on 26 Mar 2025
Registration of charge 114409450002, created on 26 February 2025
Submitted on 27 Feb 2025
Satisfaction of charge 114409450001 in full
Submitted on 25 Feb 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 24 Jul 2024
Confirmation statement made on 29 June 2024 with updates
Submitted on 1 Jul 2024
Repayment History
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