Abbeymill Homes Limited

Active02590519 Private limited company
Incorporated
11 March 1991 (35 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
James Pacifici
Accounts type
Total exemption full
Address
4 Osier Way
Olney
MK46 5FP

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
42
Outstanding
4
Part satisfied
0
Satisfied
38

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2025
British
Born October 1989 (37)
Pacifici, James
Director · Appointed 1 September 2016
British
Born September 1987 (39)
Officer history (7 former)
18 August 2025
Appointed Mcbrearty, Declan Francis Peter as Director
10 July 2024
Resigned Hagan, Lee Anthony as Secretary
10 July 2024
Resigned Pacifici, Peter John as Director
10 July 2024
Resigned Hagan, Lee Anthony as Director
1 September 2016
Appointed Pacifici, James as Director
30 April 1997
Appointed Hagan, Lee Anthony as Secretary
30 April 1997
Resigned Johnson, Ian as Secretary
30 April 1997
Resigned Johnson, Ian as Director
8 April 1991
Appointed Hagan, Lee Anthony as Director
8 April 1991
Appointed Johnson, Ian as Director
8 April 1991
Appointed Pacifici, Peter John as Director
8 April 1991
Appointed Johnson, Ian as Secretary
8 April 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 April 1991
Resigned Instant Companies Limited as Corporate Nominee Director
11 March 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 March 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2018
Owns 75–100% of shares
Limited Company
Reg. no. 11722135
Former controllers (3)
19 December 2018
Ceased James Peter Pacifici — Owns 50–75% of shares
19 December 2018
Ceased Peter John Pacifici — Owns 25–50% of shares
19 December 2018
Ceased Lee Anthony Hagan — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Abbeymill Homes Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£902,363
Cash
£238,519
Debt Ratio
85%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £699,485 £805,693 £902,363
Balance sheet detail
202520242023
Fixed Assets£1,040,578£1,042,616£1,151,092
Current Assets£4,954,678£5,160,587£10,562,511
Debtors£3,423,402£2,189,813£1,930,994
Cash£238,519£982,370£2,568,567
Creditors (< 1 year)£5,058,712£5,302,277£10,261,147
Creditors (> 1 year)£0£40,007£697,745
Net Current Assets(£104,034)(£141,690)£301,364
Net Assets£902,363£805,693£699,485
Shareholder Funds£902,363£805,693£699,485

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Director's details changed
16 April 2026Total exemption full accounts31 March 2025
29 March 2026Current accounting period shortened
17 March 2026Confirmation statement with no updates11 March 2026
19 August 2025Appointment of a director
Show all recent filings

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