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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 4 years ago.
Status
Active
Active since incorporation
Company No
13879707
Private limited company
Age
4 years
Incorporated 28 January 2022
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 27 January 2026 (20 days ago)
Next confirmation dated 27 January 2027
Due by 10 February 2027 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul29 Jun 2025 (12 months)
Accounts type is Small
Next accounts for period 29 June 2026
Due by 29 March 2027 (1 year 1 month remaining)
Contact
Address
Ground Floor, Cairns House
10 Station Road
Teddington
TW11 9AA
England
Address changed on 14 Nov 2023 (2 years 3 months ago)
Previous address was Wizard House 2a Cambridge Road Teddington TW11 8DR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1988
Director • British • Lives in UK • Born in Jun 1960
Director • British • Lives in UK • Born in Jul 1968
Director • British • Lives in UK • Born in Aug 1981
Director • British • Lives in UK • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Blanc Brasseries Limited
Mark Derry, Richard Daniel Ferrier, and 3 more are mutual people.
Active
Heartwood Collection Limited
Mark Derry, Richard Daniel Ferrier, and 3 more are mutual people.
Active
Heartwood INNS Limited
Mark Derry, Richard Daniel Ferrier, and 3 more are mutual people.
Active
Heartwood Collection Holdings Limited
Mark Derry, Richard Daniel Ferrier, and 3 more are mutual people.
Active
Abriand Topco Limited
Mark Derry, Richard Daniel Ferrier, and 3 more are mutual people.
Active
Abriand Freeholds Limited
Mark Derry, Richard Daniel Ferrier, and 3 more are mutual people.
Active
Heartwood Propco Limited
Mark Derry, Edward James Little, and 2 more are mutual people.
Active
Heartwood INNS 2 Limited
Mark Derry, Edward James Little, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
29 Jun 2025
For period 29 Jun29 Jun 2025
Traded for 12 months
Cash in Bank
£102K
Increased by £95K (+1357%)
Turnover
£1.6M
Increased by £1.18M (+278%)
Employees
Unreported
Same as previous period
Total Assets
£63.82M
Decreased by £1.54M (-2%)
Total Liabilities
-£72.99M
Increased by £3.43M (+5%)
Net Assets
-£9.17M
Decreased by £4.96M (+118%)
Debt Ratio (%)
114%
Increased by 7.93% (+7%)
Latest Activity
Confirmation Submitted
14 Days Ago on 2 Feb 2026
Small Accounts Submitted
28 Days Ago on 19 Jan 2026
Christopher Patrick Edward Guy Resigned
1 Month Ago on 31 Dec 2025
Small Accounts Submitted
7 Months Ago on 23 Jun 2025
Confirmation Submitted
12 Months Ago on 18 Feb 2025
Jeremy Brown Resigned
1 Year Ago on 31 Jan 2025
New Charge Registered
1 Year 9 Months Ago on 15 May 2024
New Charge Registered
1 Year 10 Months Ago on 5 Apr 2024
New Charge Registered
1 Year 10 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 11 Months Ago on 22 Mar 2024
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Documents
Confirmation statement made on 27 January 2026 with no updates
Submitted on 2 Feb 2026
Termination of appointment of Christopher Patrick Edward Guy as a director on 31 December 2025
Submitted on 19 Jan 2026
Accounts for a small company made up to 29 June 2025
Submitted on 19 Jan 2026
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 138797070001
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
Registration of charge 138797070016, created on 15 May 2024
Submitted on 17 May 2024
Repayment History
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