Abel Holdings Limited

Active01615003 Private limited company
Incorporated
18 February 1982 (44 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Julian David Abel
Marianne Marshall
Accounts type
Total exemption full
Region
South East
Address
3 Blacklands Crescent
Forest Row
RH18 5NN

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
7 July 2022
Resigned Abrahams, Helen as Director
12 September 2007
Resigned Abel, Heather Diana as Secretary
12 September 2007
Appointed Abel, Julian David as Director
12 September 2007
Appointed Marshall, Marianne as Director
12 September 2007
Appointed Abrahams, Helen as Director
12 September 2007
Resigned Abel, Heather Diana as Director
12 September 2007
Appointed Marshall, Marianne as Secretary
12 September 2007
Resigned Abel, David John, Rev as Director
30 November 2000
Resigned Abel, Julian David as Director
30 November 2000
Resigned Marshall, Marianne as Director
30 November 2000
Resigned Abrahams, Helen as Director
27 April 1985
Appointed Marshall, Marianne as Director
27 April 1985
Appointed Abrahams, Helen as Director
27 April 1985
Appointed Abel, Julian David as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)
Marianne Marshall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05346022
Former controllers (1)
7 July 2022
Ceased Helen Abrahams — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Abel Holdings Limited This company Owns 75–100% of shares
Abel Crescent Estates Limited Owns 25–50% of shares
Abel Property Development Limited Owns 75–100% of shares

Financials

Employees
1

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £401,950 £385,343 £417,501 £408,641 £408,641 £408,641
Balance sheet detail
202520242023202220212020
Fixed Assets£1,410,842£1,410,842£1,410,842
Creditors (< 1 year)£1,002,201£1,002,201£1,002,201£993,341£1,025,499£1,008,892
Net Current Assets(£1,002,201)(£1,002,201)(£1,002,201)(£993,341)(£1,025,499)(£1,008,892)
Shareholder Funds£408,641£408,641£408,641£417,501£385,343£401,950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts31 July 2026
23 July 2026Confirmation statement with no updates31 May 2026
29 April 2026Total exemption full accounts31 July 2025
12 June 2025Confirmation statement with no updates31 May 2025
20 November 2024Total exemption full accounts31 July 2024
Show all recent filings

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