Abbey Manor Group Limited

Active00131358 Private limited company
Incorporated
1 October 1913 (113 years)
Industry
Construction of commercial buildings (41201)
Other specialised construction activities n.e.c. (43999)
Buying and selling of own real estate (68100)
Activities of head offices (70100)
Owned by
Alastair Marcus Shaw Timmis
Nigel Richard Shaw Timmis
Gillian Rose Timmis
Accounts type
Total exemption full
Region
South West
Address
The Abbey
Preston Yeovil
Somerset
BA20 2EN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 5 active

Officer details are public data from the Companies House register.

Squibbs, Austin James
Director · Appointed 1 July 2022
British
Born March 1990 (36)
Director · Appointed 4 July 2019
British
Born May 1990 (36)
Director · Appointed 3 July 2019
British
Born January 1958 (68)
Director · Appointed 9 November 2015
British
Born August 1967 (59)
Director
British
Born May 1961 (65)
Officer history (23 former)
1 July 2022
Appointed Squibbs, Austin James as Director
1 March 2021
Resigned King, Janine Mary as Secretary
1 March 2021
Resigned King, Janine Mary as Director
4 July 2019
Appointed Timmis, Alastair Marcus Shaw as Director
3 July 2019
Resigned Timmis, Christopher Howard Shaw as Director
3 July 2019
Appointed Timmis, Gillian Rose as Director
3 July 2019
Resigned Timmis, Jonathan Adam Shaw as Director
3 July 2019
Resigned Galpin, Emma Lucinda Shaw as Director
3 July 2019
Resigned Robertson, Vanessa Jayne Shaw as Director
3 July 2019
Resigned Timmis, Anthony Richard Shaw as Director
3 July 2019
Resigned Timmis, Susan Mary Dorron as Director
3 November 2017
Appointed Timmis, Susan Mary Dorron as Director
3 November 2017
Appointed Timmis, Christopher Howard Shaw as Director
3 November 2017
Appointed Timmis, Anthony Richard Shaw as Director
3 November 2017
Appointed Robertson, Vanessa Jayne Shaw as Director
3 November 2017
Appointed Galpin, Emma Lucinda Shaw as Director
13 September 2016
Appointed King, Janine Mary as Director
9 November 2015
Appointed Gannon, Judith Emma as Director
30 September 2015
Resigned Bowker, Ian Patrick as Secretary
30 September 2015
Appointed King, Janine Mary as Secretary
30 September 2015
Resigned Bowker, Ian Patrick as Director
8 April 2011
Resigned Mills, Jason as Director
5 September 2007
Appointed Mills, Jason as Director
2 May 2005
Resigned Timmis, Joan Beatrice Hume as Director
19 December 2003
Appointed Timmis, Jonathan Adam Shaw as Director
19 February 2002
Resigned Scott, Ian Bruce as Director
30 September 2000
Resigned Broster, Kenneth William as Director
6 September 2000
Resigned Timmis, Nora Uttermore as Director
16 February 2000
Appointed Timmis, Anthony Richard Shaw as Director
16 February 2000
Resigned Timmis, Anthony Richard Shaw as Director
15 August 1999
Appointed Broster, Kenneth William as Director
12 June 1998
Appointed Scott, Ian Bruce as Director
19 January 1998
Resigned Mclaughlin, William Miller as Director
12 January 1998
Resigned Amos, Peter Alfred as Director
25 July 1997
Resigned Timmis, Susan Mary Dorron as Director
25 July 1997
Resigned Timmis, Anthony Richard Shaw as Director
3 February 1997
Appointed Timmis, Susan Mary Dorron as Director
5 February 1996
Appointed Bowker, Ian Patrick as Director
5 February 1996
Appointed Bowker, Ian Patrick as Secretary
31 January 1996
Resigned Burrows, Keith Rowland as Secretary
31 January 1996
Resigned Burrows, Keith Rowland as Director
1 January 1996
Appointed Amos, Peter Alfred as Director
18 December 1992
Resigned Duff, Samuel Cochrane as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 October 2024
Owns 50–75% of shares
Right to appoint and remove directors
British
Born May 1990 (36)
Individual · Notified 18 October 2024
Owns 25–50% of shares (as a trust)
British
Born May 1961 (65)
Individual · Notified 3 July 2019
Owns 25–50% of shares (as a trust)
British
Born January 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born January 1968 (58)

Holdings 7

Companies where Abbey Manor Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Former controllers (3)
18 October 2024
Ceased Nigel Richard Shaw Timmis — Owns 50–75% of shares (as a trust)
3 July 2019
Ceased Anthony Richard Shaw Timmis — Owns 50–75% of shares
3 July 2019
Ceased Susan Mary Dorron Timmis — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£32,923,830
Cash
£10,584,074
Employees
9
Debt Ratio
13%
Current Ratio
27.6x

Trend

Net Assets
£0 £20.0M £40.0M 2021 2022 2023 2024 2025 £18,350,171 £18,876,271 £30,703,303 £32,120,234 £32,923,830
Balance sheet detail
20252024202320222021
Fixed Assets£112,339£160,407£11,799,171£174,759£377,743
Current Assets£37,924,659£36,966,702£22,084,582£22,009,304£21,364,501
Debtors£2,578,250£4,505,918£7,289,585
Cash£10,584,074£8,990,560£6,691,179£4,672,822£1,837,457
Creditors (< 1 year)£1,371,966£1,119,959£3,048,697£2,928,199
Creditors (> 1 year)£312,514£327,061£354,864£319,931
Net Current Assets£36,552,693£35,846,743£19,045,534£18,960,607£18,436,302
Net Assets£32,923,830£32,120,234£30,703,303£18,876,271£18,350,171
Shareholder Funds£30,703,303£18,876,271£18,350,171

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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