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Abenbury Holdings Ltd

Abenbury Holdings Ltd is an active company incorporated on 14 February 2024 with the registered office located in Malpas, Cheshire. Abenbury Holdings Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15490021
Private limited company
Age
1 year 8 months
Incorporated 14 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 October 2024 (1 year ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (7 days remaining)
Last change occurred 1 year ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 14 November 2025 (22 days remaining)
Address
Topwood Farm Dog Lane
Threapwood
Malpas
SY14 7BY
England
Address changed on 1 Sep 2025 (1 month ago)
Previous address was 36 Abenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Equine Trainer • British • Lives in UK • Born in Dec 1976
Director • Logistics Manager • British • Lives in UK • Born in May 1973
Thomas Richard Patrick Gilruth
PSC • British • Lives in UK • Born in May 1973
Mrs Emily Katherine Gilruth
PSC • British • Lives in England • Born in Dec 1976
Mr Matthew John David Hancock
PSC • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Topwood Limited
Thomas Richard Patrick Gilruth and Emily Katherine Gilruth are mutual people.
Active
Financials
Abenbury Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 1 Sep 2025
Accounting Period Extended
12 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Mrs Emily Katherine Gilruth Appointed
1 Year Ago on 15 Oct 2024
Matthew John David Hancock (PSC) Appointed
1 Year Ago on 15 Oct 2024
Shirley Ann Carter (PSC) Resigned
1 Year Ago on 15 Oct 2024
Robert James Carter (PSC) Resigned
1 Year Ago on 15 Oct 2024
New Charge Registered
1 Year Ago on 7 Oct 2024
Thomas Richard Patrick Gilruth (PSC) Details Changed
1 Year 4 Months Ago on 13 Jun 2024
Robert James Carter (PSC) Appointed
1 Year 4 Months Ago on 13 Jun 2024
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Documents
Registered office address changed from 36 Abenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ Wales to Topwood Farm Dog Lane Threapwood Malpas SY14 7BY on 1 September 2025
Submitted on 1 Sep 2025
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 25 Oct 2024
Appointment of Mrs Emily Katherine Gilruth as a secretary on 15 October 2024
Submitted on 16 Oct 2024
Cessation of Shirley Ann Carter as a person with significant control on 15 October 2024
Submitted on 16 Oct 2024
Cessation of Robert James Carter as a person with significant control on 15 October 2024
Submitted on 16 Oct 2024
Notification of Matthew John David Hancock as a person with significant control on 15 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 16 October 2024 with updates
Submitted on 16 Oct 2024
Registration of charge 154900210002, created on 7 October 2024
Submitted on 8 Oct 2024
Memorandum and Articles of Association
Submitted on 24 Jun 2024
Resolutions
Submitted on 20 Jun 2024
Repayment History
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