Abs Financial Planning Limited

Active02658254 Private limited company
Incorporated
29 October 1991 (35 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Piers Denzil Knight Clarkson
Owned by
Andrea Rosamund Sutcliffe
Graham Shields
Accounts type
Total exemption full
Region
South East
Address
184 Portswood Road
Southampton
SO17 2NJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Shields, Claire
Secretary · Appointed 19 June 2020
Clarkson, Piers Denzil Knight
Director · Appointed 7 November 2019
British
Born November 1971
Director · Appointed 30 May 1997
British
Born September 1947 (79)
Director · Appointed 27 July 1995
British
Born May 1959 (67)
Officer history (9 former)
19 June 2020
Resigned Sutcliffe, Andrea Rosamund as Secretary
19 June 2020
Appointed Shields, Claire as Secretary
7 November 2019
Appointed Clarkson, Piers Denzil Knight as Director
31 March 1999
Resigned Baker, Eric James as Director
30 May 1997
Appointed Sutcliffe, Andrea Rosamund as Director
21 November 1996
Resigned Meredith, Patricia as Director
20 September 1995
Appointed Sutcliffe, Andrea Rosamund as Secretary
20 September 1995
Resigned Meredith, Patricia as Secretary
27 July 1995
Appointed Shields, Graham as Director
7 March 1995
Resigned Burnham, Jenny as Director
30 December 1994
Appointed Baker, Eric James as Director
10 July 1994
Resigned Simou, Panos as Director
8 July 1994
Resigned Dobbs, Russell as Director
2 July 1994
Appointed Burnham, Jenny as Director
17 June 1994
Resigned Dobbs, Russell as Secretary
17 June 1994
Appointed Meredith, Patricia as Director
17 June 1994
Appointed Meredith, Patricia as Secretary
18 October 1993
Resigned Benjamin, David as Director

Ownership 2 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 September 1947 (79)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1959 (67)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£160,268
Cash
£144,590
Employees
5
Debt Ratio
26%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 2026 £107,168 £129,450 £162,698 £171,337 £164,240 £168,729 £160,268
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,147£2,075£1,321£50,533£49,598£40,483£25,245
Current Assets£215,123£223,686£219,019£163,893£165,514£136,268£98,809
Debtors£70,533£79,934£69,998£67,816£69,919£40,945£36,693
Cash£144,590£143,752£149,021£96,077£95,595£95,323£62,116
Creditors (> 1 year)£0
Net Current Assets£159,408£167,173£163,249£127,088£119,277£93,412£83,474
Net Assets£160,268£168,729£164,240£171,337£162,698£129,450£107,168

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 March 2026
30 October 2025Confirmation statement with no updates29 October 2025
3 July 2025Total exemption full accounts31 March 2025
1 November 2024Confirmation statement with no updates29 October 2024
2 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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