Abbey Financial Limited

Active02454234 Private limited company
Incorporated
20 December 1989 (36 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Address
Abbey House
2 Southgate Rd
Potters Bar
EN6 5DU

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (6 former)
23 August 2022
Appointed Collison, Jordan Lee as Director
23 August 2022
Appointed Gallagher, Conor Charles as Director
23 August 2022
Resigned Fraquelli, Lorenzo Giuseppe as Director
25 September 2009
Resigned Hawkins, Brian Raymond as Director
27 August 2009
Appointed Dawson, David John as Director
27 August 2009
Appointed Fraquelli, Lorenzo Giuseppe as Director
30 April 1997
Appointed Hawkins, Brian Raymond as Director
30 April 1997
Resigned Jackson, Dennis Arthur as Director
18 October 1996
Appointed Dawson, David John as Secretary
18 October 1996
Resigned Maher, Daniel Andrew as Secretary
15 May 1993
Resigned Gallagher, Charles as Director
30 April 1992
Resigned Brosnan, Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 0540398

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Abbey Continental Limited Owns 25–50% of shares
Abbey Financial Limited This company Owns 25–50% of shares
Abbey Group Pension Fund Limited Has significant influence or control
Abbey Holdings Limited Owns 75–100% of shares
Abbey Investments Limited Owns 75–100% of shares
Arcadia Management Company Limited Holds 75–100% of voting rights
Chest Management Limited Owns 75–100% of shares
Cobnut (Hatfield) Management Limited Owns 75–100% of shares
Cross Road Management Limited Owns 75–100% of shares
Newbury Mews Management Limited Owns 75–100% of shares
Oakwell Place 2 Management Limited Owns 75–100% of shares
Upminster Management Limited Owns 75–100% of shares
Wixamtree 2 Management Limited Owns 75–100% of shares
Wixamtree Management Limited Owns 75–100% of shares
Abbey Properties Limited Owns 75–100% of shares
M. & J. Engineers Limited Owns 75–100% of shares
M. & J. Hire Centres Limited Status not confirmedOwns 75–100% of shares
Term Rentals Limited Status not confirmedOwns 75–100% of shares
Term Space Limited Status not confirmedOwns 75–100% of shares
Termspan Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Balance sheet detail
2026
Debtors£2
Net Current Assets£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Accounts for a dormant company30 April 2026
12 January 2026Accounts for a dormant company30 April 2025
17 December 2025Confirmation statement with no updates16 December 2025
8 January 2025Accounts for a dormant company30 April 2024
20 December 2024Confirmation statement with no updates20 December 2024
Show all recent filings

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