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Abstrakt Holdings Limited

Abstrakt Holdings Limited is an active company incorporated on 18 July 2023 with the registered office located in Bromsgrove, Worcestershire. Abstrakt Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15009933
Private limited company
Age
2 years 3 months
Incorporated 18 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 18 Jul31 Mar 2024 (8 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Dearham House Hanbury Road
Stoke Prior
Bromsgrove
B60 4AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Aug 1979
Mr Thomas John Collings
PSC • British • Lives in England • Born in Oct 1978
Mr Paul David Castle
PSC • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Abstrakt Ltd
Paul David Castle and Thomas John Collings are mutual people.
Active
Watertight Management Holdings Limited
Paul David Castle and Thomas John Collings are mutual people.
Active
Synergen Holdings Limited
Paul David Castle and Thomas John Collings are mutual people.
Active
Watertight Management Limited
Paul David Castle is a mutual person.
Active
Watertight Holdings Limited
Paul David Castle is a mutual person.
Active
Synergen Utilities Limited
Paul David Castle is a mutual person.
Active
WTH 2023 Limited
Paul David Castle and Thomas John Collings are mutual people.
Dissolved
Watertight Surfacing Limited
Paul David Castle is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£4.38M
Total Liabilities
£0
Net Assets
£4.38M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Charge Satisfied
4 Months Ago on 17 Jun 2025
Micro Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 Jul 2024
Accounting Period Extended
1 Year 5 Months Ago on 16 May 2024
Accounting Period Shortened
1 Year 11 Months Ago on 15 Nov 2023
Mr Thomas John Collings (PSC) Details Changed
2 Years 1 Month Ago on 29 Sep 2023
Paul David Castle (PSC) Appointed
2 Years 1 Month Ago on 29 Sep 2023
New Charge Registered
2 Years 3 Months Ago on 7 Aug 2023
Incorporated
2 Years 3 Months Ago on 18 Jul 2023
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 24 Jul 2025
Satisfaction of charge 150099330001 in full
Submitted on 17 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 17 July 2024 with updates
Submitted on 20 Jul 2024
Previous accounting period extended from 30 September 2023 to 31 March 2024
Submitted on 16 May 2024
Previous accounting period shortened from 31 July 2024 to 30 September 2023
Submitted on 15 Nov 2023
Notification of Paul David Castle as a person with significant control on 29 September 2023
Submitted on 10 Oct 2023
Statement of capital following an allotment of shares on 29 September 2023
Submitted on 10 Oct 2023
Change of details for Mr Thomas John Collings as a person with significant control on 29 September 2023
Submitted on 10 Oct 2023
Registration of charge 150099330001, created on 7 August 2023
Submitted on 8 Aug 2023
Repayment History
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