Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Abrahams Consolidated Limited
- Incorporated
- 7 September 1931 (95 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Claire Zoe AbrahamsJonathan Peter AbrahamsLinda Joy Abrahams
- Owned by
- Linda Joy AbrahamsPeter David Abrahams
- Accounts type
- Small
- Region
- East of England
- Address
- Ground Floor4 Victoria SquareSt AlbansAL1 3TF
Charges
- Total
- 22
- Outstanding
- 7
- Part satisfied
- 4
- Satisfied
- 11
Officers 6 active
Officer details are public data from the Companies House register.
Abrahams, Claire Zoe
Director · Appointed 31 July 2024
British
Born April 1975 (51)
Abrahams, Jonathan Peter
Director · Appointed 31 July 2024
British
Born November 1977
Abrahams, Linda Joy
Director · Appointed 1 April 2020
British
Born July 1947 (79)
Jordan, Darren Glyn
Secretary · Appointed 1 May 2017
Director · Appointed 1 May 2014
British
Born December 1948 (77)
British
Born July 1943 (83)
Officer history (6 former)
25 February 2025
Resigned Wray, David Philip as Director
31 July 2024
Appointed Abrahams, Claire Zoe as Director
31 July 2024
Appointed Abrahams, Jonathan Peter as Director
1 April 2020
Appointed Abrahams, Linda Joy as Director
31 March 2020
Resigned Wood, Gordon Everard as Director
1 May 2017
Appointed Jordan, Darren Glyn as Secretary
30 April 2017
Resigned Birch, Nigel Milne as Secretary
1 May 2014
1 April 2005
Appointed Wood, Gordon Everard as Director
1 April 2005
Appointed Birch, Nigel Milne as Secretary
1 April 2005
Appointed Wray, David Philip as Director
31 March 2005
31 March 2005
31 October 1998
Resigned Breese, Douglas Norman as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Corporate
Reg. no. 03426086
Linda Joy Abrahams
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1943 (83)
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Farrer & Co Trust Corporation Limited Owns 75–100% of shares
Abrahams Consolidated Limited This company Holds 25–50% of voting rights
Pro Cam Agronomy Limited Has significant influence or control (as a trust)
Pro Cam UK Limited Owns 75–100% of shares
Toadrage Leisure Limited Owns 75–100% of shares
Pro Cam Europe Agronomy Limited Has significant influence or control (as a trust)
Pro Cam Europe Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £754,140
- Profit
- £171,664
- Current Ratio
- 2.3x
- Return on Equity
- 1%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £15,952,035 |
| Current Assets | £1,355,270 |
| Debtors | £601,130 |
| Cash | £754,140 |
| Creditors (< 1 year) | £582,364 |
| Net Current Assets | £772,906 |
| Shareholder Funds | £16,724,941 |
Filings 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Accounts for a small company | 31 March 2026 | ||
| 3 December 2025 | Confirmation statement with no updates | 29 November 2025 | ||
| 31 October 2025 | Accounts for a small company | 31 March 2025 | ||
| 10 March 2025 | Termination of appointment of a director | |||
| 22 January 2025 | Satisfaction of a charge in full |
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