Abbey Commercial Investments Limited

Active00442441 Private limited company
Incorporated
19 September 1947 (79 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Libraco Acquisition Limited
Accounts type
Group
Address
7 St. Marys Hill
Stamford
PE9 2DP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
66
Outstanding
16
Part satisfied
0
Satisfied
50

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2021
British
Born April 1957 (69)
Director · Appointed 26 November 2010
British
Born June 1980 (46)
Director · Appointed 6 November 2006
British
Born December 1948 (77)
Officer history (8 former)
31 July 2021
Appointed Gray, Colin Andrew as Director
30 July 2021
Resigned Gray, Colin Andrew as Director
1 June 2020
Appointed Gray, Colin Andrew as Director
22 April 2020
Resigned Foord, Jonathan Dryden as Director
22 April 2020
Resigned Foord, Brian Dryden as Director
20 July 2017
Resigned Van Der Borgh, Nicholas as Director
21 October 2013
Resigned Foord, Peter John as Director
26 November 2010
Appointed Foord, Jonathan Dryden as Director
26 November 2010
Appointed Duce, Alexander John Charles as Director
7 September 2009
Resigned White, Peter John as Secretary
7 September 2009
Resigned White, Peter John as Director
1 July 2008
Appointed Van Der Borgh, Nicholas as Director
6 November 2006
Appointed Duce, Roland John Bernard as Director
13 January 1999
Resigned Duce, Roland John Bernard as Director
17 March 1997
Appointed Duce, Roland John Bernard as Director

Ownership 1 active

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

Libraco Acquisition Limited
Corporate entity · Notified 22 April 2020
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Limited Company

Other holdings 2

Companies where Abbey Commercial Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
22 April 2020
Ceased Strategic Resources Ltd — Owns 25–50% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Abbey Commercial Investments Limited This company
Abbey Commercial Developments Limited Owns 75–100% of shares
Abbey Power Reserve Limited Owns 50–75% of shares
Scarborough Water Park Hotel Limited Owns 75–100% of shares
Abbey Investment Holdings Limited Owns 75–100% of shares
Abbey Power Investments Limited Owns 75–100% of shares
Abbey Power Solutions Limited Owns 75–100% of shares
Abbey Grid Support Limited Proposed for strike-offOwns 75–100% of shares
Abbey Grid Support Systems Limited Owns 75–100% of shares
Sovereign Property Partners LLP Holds 75–100% of voting rights
Spep Limited Owns 75–100% of shares
Abbey Power Reserve Balderton Ltd Owns 75–100% of shares
Britannia Mills Development Company Limited Proposed for strike-offOwns 75–100% of shares
Harp Business Centre Limited Owns 75–100% of shares
L52 Limited Owns 75–100% of shares
PH1 Property Developments Limited Owns 75–100% of shares
Strategic Power Limited Status not confirmedOwns 75–100% of shares
Sutherland Walk Developments Limited Owns 75–100% of shares
Croft Commercial Developments Limited Owns 75–100% of shares
Northern Aci Limited Owns 75–100% of shares

Financials

Net Assets
£20,545,639
Cash
£10,762
Employees
6

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 £27,723,208 £28,160,380 £25,500,768 £21,079,914 £20,545,639
Balance sheet detail
20232022202120202019
Fixed Assets£7,214,904£7,667,204£7,312,101£7,120,916£10,930,226
Current Assets£37,964,599£44,012,912£48,489,697£46,614,466
Debtors£26,539,955£37,615,525£44,002,150£48,478,935£46,599,409
Cash£10,762£10,762£10,762£10,762£15,057
Creditors (< 1 year)£9,041,531£5,547,028£2,905,104£3,477,526£3,091,336
Creditors (> 1 year)£18,285,493£21,409,314£22,032,322£24,580,703
Net Current Assets£17,764,170£32,417,571£41,107,808£45,012,171£43,523,130
Net Assets£20,545,639£21,079,914£25,500,768£28,160,380£27,723,208
Shareholder Funds£20,545,639£21,079,914£25,500,768£28,160,380£27,723,208

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Group of companies' accounts30 June 202518
10 April 2026Registration of a charge31
10 April 2026Registration of a charge21
10 April 2026Registration of a charge22
10 March 2026Confirmation statement with no updates9 March 20263
Show all recent filings

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