Abacona Investments Limited

Active01679842 Private limited company
Incorporated
19 November 1982 (43 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Malcolm Bruce Pennycuick
Accounts type
Total exemption full
Region
West Midlands
Address
Brook House
47 High Street
Henley-In-Arden
B95 5AA

Filing status

Accounts due
24 March 2027
Last accounts
24 June 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2020
British
Born June 1970 (56)
Cannon-Leach, Lyndsey
Secretary · Appointed 25 June 2019
Director
British
Born March 1943 (83)
Officer history (5 former)
17 September 2021
Resigned Pennycuick, Veronica Ann as Director
10 March 2020
Appointed Pennycuick, Alex Bruce as Director
25 June 2019
Appointed Cannon-Leach, Lyndsey as Secretary
25 June 2019
Resigned Pennycuick, Veronica Ann as Secretary
16 November 2001
Appointed Pennycuick, Veronica Ann as Director
15 March 1994
Resigned Pennycuick, Veronica Ann as Director
3 April 1992
Appointed Pennycuick, Veronica Ann as Director
3 April 1992
Appointed Pennycuick, Veronica Ann as Secretary
3 April 1992
Resigned Pennycuick, Laura Ann Mary as Secretary
3 April 1992
Resigned Pennycuick, Laura Ann Mary 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
Holds 75–100% of voting rights
British
Born March 1943 (83)
Former controllers (1)
26 June 2021
Ceased Veronica Ann Pennycuick — Owns 25–50% of shares

Financials

Cash
£1,892,573
down £41,753 (2%)
Current Ratio
7.5x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 £6,586,236 £6,808,370
Balance sheet detail
20212020
Fixed Assets£4,967,049£4,643,529
Current Assets£2,124,326£2,137,402
Debtors£14,412£27,611
Cash£1,892,573£1,934,326
Creditors (< 1 year)£283,005£194,695
Net Current Assets£1,841,321£1,942,707
Shareholder Funds£6,808,370£6,586,236

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates16 March 2026
29 January 2026Total exemption full accounts24 June 2025
15 April 2025Confirmation statement with no updates16 March 2025
23 September 2024Total exemption full accounts24 June 2024
17 April 2024Confirmation statement with no updates16 March 2024
Show all recent filings

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