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Abergavenny Holdings Limited

Abergavenny Holdings Limited is an active company incorporated on 2 April 2020 with the registered office located in Pontypool, Gwent. Abergavenny Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12544108
Private limited company
Age
5 years
Incorporated 2 April 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Unit 7 Gilchrist Thomas Industrial Estate
Blaenavon
Pontypool
NP4 9RL
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Anthony Dumbreck
Director • Scottish • Lives in Scotland • Born in Aug 1961
Philip John Skelding
Director • British • Lives in UK • Born in Sep 1974
Holger Lompe
Director • German • Lives in Netherlands • Born in Dec 1962
Matthias Arthur Bross
Director • Coo Frostkrone Limited • German • Lives in Germany • Born in May 1964
Roman Wedel
Director • German • Lives in Germany • Born in Sep 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Abergavenny Fine Foods Limited
Mr Frederic Laurent Fabrice Dervieux, Philip John Skelding, and 1 more are mutual people.
Active
Pantysgawn Limited
Mr Frederic Laurent Fabrice Dervieux, Philip John Skelding, and 1 more are mutual people.
Active
Innovate Foods Limited
Philip John Skelding is a mutual person.
Active
Frostkrone UK Limited
Philip John Skelding is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.46M (-100%)
Turnover
Unreported
Decreased by £42.89M (-100%)
Employees
2
Decreased by 254 (-99%)
Total Assets
£5.11M
Decreased by £25.03M (-83%)
Total Liabilities
-£2.89M
Decreased by £17.58M (-86%)
Net Assets
£2.22M
Decreased by £7.45M (-77%)
Debt Ratio (%)
57%
Decreased by 11.39% (-17%)
See 10 Year Full Financials
Latest Activity
Mr Anthony Dumbreck Appointed
1 Month Ago on 3 Oct 2025
Philip John Skelding Resigned
1 Month Ago on 3 Oct 2025
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Holger Lompe Resigned
5 Months Ago on 2 Jun 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
New Charge Registered
6 Months Ago on 14 Apr 2025
Mr Holger Lompe Appointed
8 Months Ago on 3 Mar 2025
Mr Roman Wedel Appointed
8 Months Ago on 3 Mar 2025
Mr Andreas Juhnke Appointed
8 Months Ago on 3 Mar 2025
Matthias Arthur Bross Resigned
9 Months Ago on 13 Jan 2025
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Documents
Appointment of Mr Anthony Dumbreck as a director on 3 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Philip John Skelding as a director on 3 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Holger Lompe as a director on 2 June 2025
Submitted on 6 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 8 May 2025
Registration of charge 125441080003, created on 14 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Roman Wedel as a director on 3 March 2025
Submitted on 10 Mar 2025
Appointment of Mr Holger Lompe as a director on 3 March 2025
Submitted on 10 Mar 2025
Appointment of Mr Andreas Juhnke as a director on 3 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Matthias Arthur Bross as a director on 13 January 2025
Submitted on 27 Jan 2025
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Repayment History
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