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Abbotswood Holdings Limited

Abbotswood Holdings Limited is an active company incorporated on 31 July 2024 with the registered office located in Winchester, Hampshire. Abbotswood Holdings Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15868378
Private limited company
Age
1 year 5 months
Incorporated 31 July 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2025 (1 month ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 31 Jul31 Mar 2025 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
25 St Thomas Street
Winchester
Hampshire
SO23 9HJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in UK • Born in Apr 1953
Ms Caroline Mary Sheldon
PSC • British • Lives in UK • Born in Apr 1953
Ms Fiona Fox
PSC • British • Lives in UK • Born in Sep 1984
Mr James Angus Chetwode Burnett
PSC • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Little Sarine Ltd
Caroline Mary Sheldon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Jul31 Mar 2025
Traded for 8 months
Cash in Bank
£1.41M
Turnover
Unreported
Employees
2
Total Assets
£3.24M
Total Liabilities
-£7.9K
Net Assets
£3.23M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
17 Days Ago on 9 Jan 2026
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Accounting Period Shortened
2 Months Ago on 25 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
James Burnett (PSC) Appointed
1 Year 3 Months Ago on 24 Oct 2024
Fiona Fox (PSC) Appointed
1 Year 3 Months Ago on 24 Oct 2024
Ms Caroline Mary Sheldon (PSC) Details Changed
1 Year 3 Months Ago on 24 Oct 2024
Incorporated
1 Year 5 Months Ago on 31 Jul 2024
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Documents
Confirmation statement made on 10 December 2025 with no updates
Submitted on 9 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Previous accounting period shortened from 31 July 2025 to 31 March 2025
Submitted on 25 Nov 2025
Replacement filing of SH01 - 24/10/24 Statement of Capital gbp 3128291.00
Submitted on 24 Nov 2025
Statement of capital on 24 November 2025
Submitted on 24 Nov 2025
Solvency Statement dated 19/11/25
Submitted on 24 Nov 2025
Resolutions
Submitted on 24 Nov 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 20 Dec 2024
Resolutions
Submitted on 2 Nov 2024
Notification of James Burnett as a person with significant control on 24 October 2024
Submitted on 29 Oct 2024
Repayment History
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