Abbeyfield Holdings Limited in London, EC3V 3QQ

Description

Data updated on: 01-11-2023

Abbeyfield Holdings Limited can be reached at London at 73 Cornhill. You can look up the company by the postal code - EC3V 3QQ. Abbeyfield Holdings's founding dates back to 2006. The firm is registered under the number 05949163 and their last known state is active. This enterprise's SIC code is 68100: Buying and selling of own real estate. Abbeyfield Holdings Ltd reported its latest accounts for the financial period up to 2022/09/30. The company's most recent confirmation statement was submitted on 2023/09/27.

According to the firm's register, since September 2006 there have been two directors: Spencer L. and Richard L..

Executives who have control over the firm are as follows: Richard L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Spencer L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	-1 712 538	-432 136	-499 000	-502 315	-621 891

Balance Sheet
Cash Bank On Hand					6 097	720	198	76	11 736	2 709	192
Current Assets	2 174 505	539 665	238 462	210 889	398 097	433 720	30 198	52 082	11 736	2 774	1 635
Debtors	1 572 013	348 302	175 000	191 994	392 000	433 000	30 000	52 006		65	1 443
Net Assets Liabilities								-604 179	-641 769	-655 537	-657 564
Other Debtors					392 000	433 000	30 000	52 006		65	1 443
Cash Bank In Hand	229 354	191 363	63 462	18 895	6 097
Stocks Inventory	373 138

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-1 712 638	-432 236	-499 100	-502 415	-621 991
Shareholder Funds	-1 712 538	-432 136	-499 000	-502 315	-621 891

Other Financial Data
Bank Borrowings Overdrafts									11 250	11 250
Creditors					1 019 989	1 075 161	669 517	656 262	11 250	11 250	659 199
Investments Fixed Assets	1		1	1	1	1	1	1	1
Net Current Assets Liabilities	255 572	432 136	-499 001	-502 316	-621 892	-641 441	-639 319	-604 180	-630 520	-644 287	-657 564
Number Shares Issued Fully Paid						100	100
Other Creditors					1 008 408	1 075 161	600 582	655 859	633 218	630 668	656 918
Other Investments Other Than Loans									1
Other Taxation Social Security Payable					11 581		68 935		8 635
Par Value Share		1	1	1	1	1	1
Total Assets Less Current Liabilities	255 571	-432 136	-499 000	-502 315	-621 891	-641 440	-639 318	-604 179	-630 519	-644 287
Trade Creditors Trade Payables								403	403	16 393	2 281
Creditors Due After One Year	1 456 967
Creditors Due Within One Year	2 430 077	971 801	737 463	713 205	1 019 989
Number Shares Allotted		100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Spencer L.

Role: Director

Appointed: 27 September 2006

Latest update: 18 April 2024

Spencer L.

Role: Secretary

Appointed: 27 September 2006

Latest update: 18 April 2024

Richard L.

Role: Director

Appointed: 27 September 2006

Latest update: 18 April 2024

People with significant control

Richard L.

Notified on 10 August 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Spencer L.

Notified on 10 August 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	11 October 2024
Confirmation statement last made up date	27 September 2023

Annual Accounts 20 June 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	20 June 2014
Annual Accounts 25 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	25 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	27 June 2016
Annual Accounts 12 May 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	12 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Abbeyfield Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Spencer L.

Spencer L.

Richard L.

People with significant control

Richard L.

Spencer L.

Accounts Documents

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