Abbey Commercial Developments Limited

Active02344444 Private limited company
Incorporated
7 February 1989 (37 years)
Industry
Development of building projects (41100)
Accounts type
Unaudited abridged
Address
7 St. Marys Hill
Stamford
PE9 2DP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
18
Outstanding
3
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2026
British
Born June 1980 (46)
Director · Appointed 31 July 2021
British
Born April 1957 (69)
Director · Appointed 26 August 2011
British
Born December 1948 (77)
Officer history (7 former)
18 January 2026
Appointed Duce, Alex John as Director
7 January 2026
Resigned Duce, Alexander John Charles as Director
31 July 2021
Appointed Gray, Colin Andrew as Director
30 July 2021
Resigned Gray, Colin Andrew as Director
1 June 2020
Appointed Gray, Colin Andrew as Director
22 April 2020
Resigned Foord, Jonathan Dryden as Director
22 April 2020
Resigned Foord, Brian Dryden as Director
14 February 2013
Appointed Foord, Jonathan Dryden as Director
14 February 2013
Resigned Foord, Peter John as Director
24 September 2012
Appointed Duce, Alexander John Charles as Director
26 August 2011
Appointed Duce, Roland John Bernard as Director
7 September 2009
Resigned White, Peter John as Secretary
7 September 2009
Resigned White, Peter John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 00442441

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Abbey Commercial Developments Limited This company Owns 75–100% of shares
Abbey Power Reserve Limited Owns 50–75% of shares
Scarborough Water Park Hotel Limited Owns 75–100% of shares
Abbey Investment Holdings Limited Owns 75–100% of shares
Abbey Power Investments Limited Owns 75–100% of shares
Abbey Power Solutions Limited Owns 75–100% of shares
Abbey Grid Support Limited Proposed for strike-offOwns 75–100% of shares
Abbey Grid Support Systems Limited Owns 75–100% of shares
Sovereign Property Partners LLP Holds 75–100% of voting rights
Spep Limited Owns 75–100% of shares
Abbey Power Reserve Balderton Ltd Owns 75–100% of shares
Britannia Mills Development Company Limited Proposed for strike-offOwns 75–100% of shares
Harp Business Centre Limited Owns 75–100% of shares
L52 Limited Owns 75–100% of shares
PH1 Property Developments Limited Owns 75–100% of shares
Strategic Power Limited Status not confirmedOwns 75–100% of shares
Sutherland Walk Developments Limited Owns 75–100% of shares
Croft Commercial Developments Limited Owns 75–100% of shares
Northern Aci Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£4,150,268
Cash
£5,147
Debt Ratio
26%
Current Ratio
0.9x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £1,422,927 £1,957,803 £2,437,919 £3,789,227 £3,837,644 £3,994,552 £4,150,268
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,232,050£4,255,600£4,255,600£4,255,600£9,455,600£9,450,100£9,400,051
Current Assets£1,352,614£1,452,278£4,674,316£2,708,199£2,768,419£2,589,617
Debtors£235,214£340,025£3,159,904£2,514,333£1,238,586£1,043,460
Cash£5,147£48,446£1,047,730£126,015£68,806£85,130
Creditors (< 1 year)£1,434,396£1,713,326£303,179£5,140,689£1,820,317£2,404,175£2,752,075
Creditors (> 1 year)£0£7,905,563£7,856,541£2,752,075
Net Current Assets(£81,782)(£261,048)£4,017,424(£466,373)£887,882£364,244(£162,458)
Net Assets£4,150,268£3,994,552£3,837,644£3,789,227£2,437,919£1,957,803£1,422,927
Shareholder Funds£4,150,268£3,994,552£3,837,644£3,789,227£2,437,919£1,957,803£1,422,927

Turnover£1,046,804
Cost of Sales£172,902
Gross Profit£873,902
Admin Expenses£21,801
Operating Profit£852,101
Profit Before Tax£167,617
Tax£81,701
Profit for Period£85,916

Filings

Recent filings only. See the full history on Companies House

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