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Abriand Freeholds Limited

Abriand Freeholds Limited is an active company incorporated on 6 July 2022 with the registered office located in Teddington, Greater London. Abriand Freeholds Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14218945
Private limited company
Age
3 years
Incorporated 6 July 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 26 Jun30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • People Director • British • Lives in UK • Born in Jul 1968
Secretary • Director • Finance Director • British • Lives in England • Born in Apr 1988
Director • Managing Director • British • Lives in UK • Born in Dec 1985
Director • Chairman • British • Lives in UK • Born in Jun 1960
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Abriand Propco Limited
Mark Derry, Mr Richard Daniel Ferrier, and 4 more are mutual people.
Active
Blanc Brasseries Limited
Mark Derry, Mr Richard Daniel Ferrier, and 3 more are mutual people.
Active
Heartwood Collection Limited
Mark Derry, Mr Richard Daniel Ferrier, and 3 more are mutual people.
Active
Heartwood INNS Limited
Mark Derry, Mr Richard Daniel Ferrier, and 3 more are mutual people.
Active
Abriand Limited
Mark Derry, Mr Richard Daniel Ferrier, and 3 more are mutual people.
Active
Abriand Topco Limited
Mark Derry, Mr Richard Daniel Ferrier, and 3 more are mutual people.
Active
Heartwood Propco Limited
Mark Derry, Ms Helen Louise Melvin, and 3 more are mutual people.
Active
Heartwood INNS 2 Limited
Mark Derry, Christopher Patrick Edward Guy, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £75K (-99%)
Turnover
£1.35M
Increased by £479K (+55%)
Employees
Unreported
Same as previous period
Total Assets
£28.37M
Increased by £1.1M (+4%)
Total Liabilities
-£23.59M
Increased by £3M (+15%)
Net Assets
£4.78M
Decreased by £1.9M (-28%)
Debt Ratio (%)
83%
Increased by 7.64% (+10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Small Accounts Submitted
2 Months Ago on 23 Jun 2025
Jeremy Brown Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Mr Henry Thomas Olney Appointed
1 Year 8 Months Ago on 15 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 14 Nov 2023
Abriand Propco Limited (PSC) Appointed
2 Years 1 Month Ago on 18 Jul 2023
Abriand Midco 1 Limited (PSC) Resigned
2 Years 1 Month Ago on 18 Jul 2023
New Charge Registered
2 Years 1 Month Ago on 17 Jul 2023
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 11 Jul 2025
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 5 July 2024 with updates
Submitted on 12 Jul 2024
Full accounts made up to 25 June 2023
Submitted on 17 Jan 2024
Appointment of Mr Henry Thomas Olney as a director on 15 December 2023
Submitted on 15 Dec 2023
Registered office address changed from Wizard House 2a Cambridge Road Teddington TW11 8DR United Kingdom to Ground Floor, Cairns House 10 Station Road Teddington TW11 9AA on 14 November 2023
Submitted on 14 Nov 2023
Cessation of Abriand Midco 1 Limited as a person with significant control on 18 July 2023
Submitted on 25 Jul 2023
Notification of Abriand Propco Limited as a person with significant control on 18 July 2023
Submitted on 25 Jul 2023
Registration of charge 142189450001, created on 17 July 2023
Submitted on 20 Jul 2023
Repayment History
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