A. & B. Management Services Limited

Active00463817 Private limited company
Incorporated
24 January 1949 (77 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Timothy Christopher Aldiss
Penelope Susan Aldiss
Accounts type
Total exemption full
Region
East of England
Address
Aldiss C/o Aldiss Superstore
Oxborough Lane
Fakenham
NR21 8AF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
21
Outstanding
4
Part satisfied
0
Satisfied
17

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2011
British
Born November 1967
Director · Appointed 29 May 2006
British
Born June 1966 (60)
Secretary · Appointed 21 February 2006
British
Director · Appointed 21 February 2006
American
Born April 1970 (56)
Director
British
Born January 1947 (79)
Director
British
Born April 1939 (87)
Officer history (6 former)
17 September 2011
Appointed Kump, Arabella Clare as Director
29 May 2006
Appointed Aldiss, Charlotte Louise as Director
21 February 2006
Resigned Wheeler, John as Secretary
21 February 2006
Appointed Summers, Timothy Edward as Secretary
21 February 2006
Appointed Kump, Eric John as Director
27 January 2006
Resigned Wheeler, John as Director
29 January 2003
Resigned Aldiss, Penelope Susan as Secretary
29 January 2003
Appointed Wheeler, John as Secretary
27 June 2002
Appointed Aldiss, Penelope Susan as Secretary
27 June 2002
Appointed Wheeler, John as Director
27 June 2002
Resigned Collins, Robert Christopher as Director
27 June 2002
Resigned Collins, Robert Christopher as Secretary
28 June 1996
Appointed Collins, Robert Christopher as Director
5 July 1994
Resigned Baker, Michael Richard as Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1939 (87)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1947 (79)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£5,121,955
Cash
£3,957
Employees
6
Debt Ratio
14%
Current Ratio
0.5x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 2026 £4,345,386 £4,496,896 £4,556,193 £4,641,023 £4,630,346 £4,685,431 £5,121,955
Balance sheet detail
2026202520242023202220212020
Fixed Assets£5,809,018£5,323,990£5,347,216£5,366,869£5,390,501£5,427,395£5,467,469
Current Assets£116,758£128,078£121,684£94,553£57,254£56,600£88,938
Debtors£112,801£114,847£26,136£39,301£6,461£16,155£32,363
Cash£3,957£13,231£95,548£55,252£50,793£40,445£56,575
Creditors (< 1 year)£254,317£357,618£406,670£420,792£294,264£372,682£579,568
Creditors (> 1 year)£173,114£185,175£205,027£225,815£421,636£434,675£447,386
Net Current Assets(£137,559)(£229,540)(£284,986)(£326,239)(£237,010)(£316,082)(£490,630)
Net Assets£5,121,955£4,685,431£4,630,346£4,641,023£4,556,193£4,496,896£4,345,386
Shareholder Funds£5,121,955£4,685,431£4,630,346£4,641,023£4,556,193£4,496,896£4,345,386

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 January 2026
9 October 2025Confirmation statement with no updates8 October 2025
17 June 2025Total exemption full accounts31 January 2025
14 October 2024Confirmation statement with no updates8 October 2024
8 October 2024Change of details for a person with significant control
Show all recent filings

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