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Abbott & Abbott Pangbourne Limited

Abbott & Abbott Pangbourne Limited is an active company incorporated on 29 March 2021 with the registered office located in London, Greater London. Abbott & Abbott Pangbourne Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13299606
Private limited company
Age
4 years
Incorporated 29 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 15 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 (3 months remaining)
Contact
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 6 months ago)
Previous address was 1 Dock Road C/O Pearl Lily Company Secretaries Limited London E16 1AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Jan 1978
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 Retail Limited
Simon Theodore Abbott is a mutual person.
Active
Abbott & Abbott Holdings Limited
Simon Theodore Abbott is a mutual person.
Active
SWP Events Ltd
Mr Rufus Alexander 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 (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.92K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£146.94K
Decreased by £4.65K (-3%)
Total Liabilities
-£225.26K
Increased by £11.1K (+5%)
Net Assets
-£78.31K
Decreased by £15.75K (+25%)
Debt Ratio (%)
153%
Increased by 12.02% (+9%)
Latest Activity
Confirmation Submitted
15 Days Ago on 28 Aug 2025
Abbott & Abbott Holdings Limited (PSC) Appointed
8 Months Ago on 1 Jan 2025
Simon Theodore Abbott (PSC) Resigned
8 Months Ago on 1 Jan 2025
Rufus Alexander Abbott (PSC) Resigned
8 Months Ago on 1 Jan 2025
Micro Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 18 May 2023
Registered Address Changed
2 Years 6 Months Ago on 1 Mar 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Confirmation statement made on 5 August 2025 with updates
Submitted on 28 Aug 2025
Notification of Abbott & Abbott Holdings Limited as a person with significant control on 1 January 2025
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 1 January 2025
Submitted on 28 Aug 2025
Cessation of Rufus Alexander Abbott as a person with significant control on 1 January 2025
Submitted on 28 Aug 2025
Cessation of Simon Theodore Abbott as a person with significant control on 1 January 2025
Submitted on 28 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 5 Aug 2024
Confirmation statement made on 5 August 2023 with no updates
Submitted on 5 Aug 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 18 May 2023
Registered office address changed from 1 Dock Road C/O Pearl Lily Company Secretaries Limited 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
Repayment History
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