A.E. Abbiss Limited

Active00581007 Private limited company
Incorporated
28 March 1957 (69 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Charles Frederick Abbiss
Owned by
Christopher Albert Abbiss
Accounts type
Total exemption full
Region
East of England
Address
The Stables Jenningsbury
London Road
Hertford
SG13 7NS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
22
Outstanding
1
Part satisfied
0
Satisfied
21

Officers 3 active

Officer details are public data from the Companies House register.

Abbiss, Charles Frederick
Director · Appointed 10 September 2022
British
Born June 1991 (35)
Director · Appointed 17 September 2003
British
Born July 1953 (73)
Secretary · Appointed 18 September 2001
British
Officer history (6 former)
10 September 2022
Appointed Abbiss, Charles Frederick as Director
22 February 2019
Resigned Mitchell, Ian Couper as Director
31 March 2009
Resigned Abbiss, John Charles as Director
17 September 2003
Appointed Abbiss, Christopher Albert as Director
11 February 2003
Appointed Mitchell, Ian Couper as Director
11 February 2003
Resigned Abbiss, Christopher Albert as Director
18 September 2001
Appointed Abbiss, Christopher Albert as Secretary
18 September 2001
Resigned Abbiss, Nella Louise as Secretary
18 September 2001
Resigned Abbiss, Nella Louise as Director
18 September 2000
Resigned Nailer, Hilda Florence as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1953 (73)

Holdings 1

Companies where A.E. Abbiss Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,297,224
Cash
£1,067
Employees
2
Debt Ratio
35%
Current Ratio
0.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,025,410 £3,143,677 £3,008,995 £3,274,853 £3,321,043 £3,297,224
Balance sheet detail
202520242023202220212020
Fixed Assets£5,028,444£5,030,114£4,856,784£5,558,454£5,560,124£5,411,794
Current Assets£54,393£77,817£257,584£57,071£76,403£72,877
Debtors£53,326£56,526£106,309£13,000£13,000£13,000
Cash£1,067£21,291£151,275£44,071£63,403£59,877
Creditors (< 1 year)£127,280£130,026£140,985£138,049£111,706£122,035
Creditors (> 1 year)£1,125,333£1,123,862£1,170,530£1,970,481£2,031,144£1,993,019
Net Current Assets(£72,887)(£52,209)£116,599(£80,978)(£35,303)(£49,158)
Net Assets£3,297,224£3,321,043£3,274,853£3,008,995£3,143,677£3,025,410
Shareholder Funds£3,297,224£3,321,043£3,274,853£3,008,995£3,143,677£3,025,410

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates18 August 2026
10 August 2026Replacement filing of Confirmation Statement30 August 2016
20 April 2026Satisfaction of a charge in full
18 February 2026Satisfaction of a charge in full
18 February 2026Satisfaction of a charge in full
Show all recent filings

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