Abacus House Holdings Limited

Active01266725 Private limited company
Incorporated
2 July 1976 (50 years)
Industry
Activities of head offices (70100)
Financial management (70221)
Directors
Jacqueline Louise Lancaster
Controlled by
Paul Lancaster
Nigel David Dauncey
Accounts type
Total exemption full
Region
West Midlands
Address
11 Peace Drive
Shrewsbury
SY2 5NQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
25
Outstanding
14
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2004
British
Born August 1964 (62)
Lancaster, Jacqueline Louise
Director · Appointed 26 March 2004
British
Born July 1969 (57)
Secretary
British
Officer history (3 former)
9 August 2022
Resigned Dauncey, Nigel David as Director
9 August 2022
Resigned Mellstrom, Nicholas James as Director
26 March 2004
Appointed Bradshaw, Karen Frances as Director
26 March 2004
Appointed Lancaster, Jacqueline Louise as Director
26 March 2004
Resigned Doshi, Mahesh R as Director

Ownership 2 active

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

Paul Lancaster
Individual · Notified 4 October 2022
Has significant influence or control
British
Born October 1969 (57)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1939 (87)

Holdings 1

Companies where Abacus House Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
11 September 2023
Ceased Nicolas James Mellstrom — Owns 50–75% of shares

Financials

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

Net Assets
£1,895,731
Cash
£34
Current Ratio
3.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,709,889 £1,757,529 £1,804,193 £1,832,980 £1,858,098 £1,895,731
Balance sheet detail
202520242023202220212020
Fixed Assets£502
Current Assets£2,612,654£2,614,887£2,618,695£2,624,960£2,602,368£2,574,009
Debtors£2,612,620£2,614,770£2,618,283£2,623,783£2,602,141£2,573,982
Cash£34£117£412£1,177£227£27
Creditors (< 1 year)£717,425£757,291£786,217£821,269£845,341£864,622
Net Current Assets£1,895,229£1,857,596£1,832,478£1,803,691£1,757,027£1,709,387
Net Assets£1,895,731£1,858,098£1,832,980£1,804,193£1,757,529£1,709,889
Shareholder Funds£1,895,731£1,858,098£1,832,980

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Total exemption full accounts30 June 2025
7 January 2026Confirmation statement with updates7 January 2026
3 March 2025Total exemption full accounts30 June 2024
7 January 2025Confirmation statement with updates7 January 2025
10 September 2024Confirmation statement with updates19 January 2024
Show all recent filings

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