Abbey Attachments Holdings Limited

Active02708259 Private limited company
Incorporated
21 April 1992 (34 years)
Previously known as
Abbey Hydraulics Limited (until 2 February 2011)
Abbey Attachments Limited (until 4 March 1997)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
North West
Address
Fourth Floor
Unit 5B The Parklands
Bolton
BL6 4SD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Saunders, Christine
Secretary · Appointed 2 April 2026
Director · Appointed 22 April 1999
British
Born October 1966 (60)
Officer history (4 former)
2 April 2026
Appointed Saunders, Christine as Secretary
2 April 2026
Resigned Saunders, Vincent as Secretary
22 April 1999
Appointed Saunders, Paul George as Director
22 April 1999
Resigned Johnson, Lesley Ann as Director
27 April 1992
Appointed Johnson, Lesley Ann as Director
27 April 1992
Appointed Saunders, Vincent as Secretary
27 April 1992
Resigned Olsberg, Rachel Hannah as Nominee Secretary
27 April 1992
Resigned Olsberg, Rachel Hannah as Nominee Director
21 April 1992
Appointed Olsberg, Rachel Hannah as Nominee Secretary
21 April 1992
Appointed Olsberg, Rachel Hannah as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17106936
Former controllers (2)
2 April 2026
Ceased Vincent Saunders — Owns 75–100% of shares
2 April 2026
Ceased Paul George Saunders — Holds 25–50% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Abbey Attachments Holdings Limited This company Owns 75–100% of shares
Abbey Attachments Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,787,481
Cash
£7
Debt Ratio
0%
Current Ratio
123.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,600,567 £1,644,209 £1,687,682 £1,725,308 £1,787,481
Balance sheet detail
20252024202320222021
Fixed Assets£1,466,534£1,504,070£1,541,606£1,579,142£1,616,678
Current Assets£324,246£247,752£186,036
Debtors£324,239£247,740£186,023£86,223£5,613
Cash£7£12£13
Creditors (< 1 year)£2,623£25,865£39,343£20,575£21,185
Net Current Assets£321,623£221,887£146,693£65,648(£15,572)
Net Assets£1,787,481£1,725,308£1,687,682£1,644,209£1,600,567
Shareholder Funds£1,787,481£1,725,308£1,687,682£1,644,209£1,600,567

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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