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Abriand Propco Limited
Abriand Propco Limited is an active company incorporated on 28 January 2022 with the registered office located in Teddington, Greater London. Abriand Propco Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13879707
Private limited company
Age
3 years
Incorporated
28 January 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 January 2025
(7 months ago)
Next confirmation dated
27 January 2026
Due by
10 February 2026
(5 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
26 Jun
⟶
30 Jun 2024
(1 year)
Accounts type is
Small
Next accounts for period
29 June 2025
Due by
29 March 2026
(6 months remaining)
Learn more about Abriand Propco Limited
Contact
Address
Ground Floor, Cairns House
10 Station Road
Teddington
TW11 9AA
England
Address changed on
14 Nov 2023
(1 year 9 months ago)
Previous address was
Wizard House 2a Cambridge Road Teddington TW11 8DR United Kingdom
Companies in TW11 9AA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Christopher Patrick Edward Guy
Director • Director • Chief Financial Officer • British • Lives in England • Born in Mar 1981
Mr Henry Thomas Olney
Secretary • Director • Finance Director • British • Lives in England • Born in Apr 1988
Edward James Little
Director • Property Director • British • Lives in UK • Born in Aug 1981
Mark Derry
Director • Chairman • British • Lives in UK • Born in Jun 1960
Jeremy Brown
Director • Property Director • British • Lives in UK • Born in Aug 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Abriand Topco Limited
Mark Derry, Mr Christopher Patrick Edward Guy, and 4 more are mutual people.
Active
Abriand Freeholds Limited
Mark Derry, Helen Louise Melvin, and 4 more are mutual people.
Active
Blanc Brasseries Limited
Helen Louise Melvin, Edward James Little, and 3 more are mutual people.
Active
Heartwood Collection Limited
Helen Louise Melvin, Edward James Little, and 3 more are mutual people.
Active
Heartwood INNS Limited
Helen Louise Melvin, Edward James Little, and 3 more are mutual people.
Active
Abriand Limited
Helen Louise Melvin, Edward James Little, and 3 more are mutual people.
Active
Heartwood INNS 2 Limited
Mark Derry, Helen Louise Melvin, and 3 more are mutual people.
Active
Heartwood Propco Limited
Mark Derry, Helen Louise Melvin, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£7K
Decreased by £5K (-42%)
Turnover
£423K
Increased by £340K (+410%)
Employees
Unreported
Same as previous period
Total Assets
£65.35M
Increased by £58.44M (+845%)
Total Liabilities
-£69.56M
Increased by £62.51M (+886%)
Net Assets
-£4.21M
Decreased by £4.07M (+2992%)
Debt Ratio (%)
106%
Increased by 4.47% (+4%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Jeremy Brown Resigned
7 Months Ago on 31 Jan 2025
New Charge Registered
1 Year 3 Months Ago on 15 May 2024
New Charge Registered
1 Year 5 Months Ago on 5 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 22 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 30 June 2024
Submitted on 23 Jun 2025
Termination of appointment of Jeremy Brown as a director on 31 January 2025
Submitted on 18 Feb 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 18 Feb 2025
All of the property or undertaking has been released and no longer forms part of charge 138797070015
Submitted on 7 Nov 2024
Part of the property or undertaking has been released and no longer forms part of charge 138797070005
Submitted on 7 Nov 2024
Part of the property or undertaking has been released and no longer forms part of charge 138797070001
Submitted on 7 Nov 2024
Registration of charge 138797070016, created on 15 May 2024
Submitted on 17 May 2024
Registration of charge 138797070015, created on 5 April 2024
Submitted on 17 Apr 2024
Registration of charge 138797070014, created on 28 March 2024
Submitted on 4 Apr 2024
Registration of charge 138797070013, created on 22 March 2024
Submitted on 4 Apr 2024
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Repayment History
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See All Charges & CCJs