Abacus Construction (Bournemouth) Limited

Active02871775 Private limited company
Incorporated
15 November 1993 (32 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Wendy Patricia Bourton
Russell Sean Bourton
Owned by
Wendy Patricia Bourton
Russell Sean Bourton
Accounts type
Total exemption full
Region
South West
Address
Arena Business Centre
Holyrood Close
Poole
BH17 7FJ

Filing status

Accounts due
30 April 2027
Last accounts
30 July 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Bourton, Wendy Patricia
Director · Appointed 26 January 2017
British
Born July 1968 (58)
Bourton, Wendy Patricia
Secretary · Appointed 16 November 1993
British
Bourton, Russell Sean
Director · Appointed 16 November 1993
British
Born December 1962 (63)
Officer history (2 former)
26 January 2017
Appointed Bourton, Wendy Patricia as Director
16 November 1993
Appointed Bourton, Wendy Patricia as Secretary
16 November 1993
Appointed Bourton, Russell Sean as Director
16 November 1993
Resigned O'Keefe, Sara Jane as Nominee Secretary
16 November 1993
Resigned Hurst, Mary Therese Ita as Nominee Director
15 November 1993
Appointed O'Keefe, Sara Jane as Nominee Secretary
15 November 1993
Appointed Hurst, Mary Therese Ita as Nominee Director

Ownership 2 active

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

Wendy Patricia Bourton
Individual · Notified 15 November 2016
Owns 25–50% of shares
British
Born July 1968 (58)
Russell Sean Bourton
Individual · Notified 15 November 2016
Owns 25–50% of shares
British
Born December 1962 (63)

Financials

Balance sheet as at 30 July 2025 · total exemption full accounts

Net Assets
£5,544,079
Cash
£560,721
Debt Ratio
4%
Current Ratio
30.2x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £5,076,977 £5,153,734 £5,287,733 £5,457,526 £5,484,834 £5,595,332 £5,544,079
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,450,988£3,053,410£2,908,919£2,905,669£2,840,601£2,314,733£2,290,000
Current Assets£3,350,365£2,814,175£2,843,148£2,794,446£2,666,819£3,271,838£3,216,699
Debtors£2,789,644£2,239,834£2,462,280£1,774,661£1,346,276£879,300
Cash£560,721£574,341£380,868£1,019,785£1,320,543£2,235,209
Creditors (< 1 year)£110,940£45,006£27,128£37,126£26,574£211,574£256,490
Creditors (> 1 year)£0£50,000
Net Current Assets£3,239,425£2,769,169£2,816,020£2,757,320£2,640,245£3,060,264£2,960,475
Net Assets£5,544,079£5,595,332£5,484,834£5,457,526£5,287,733£5,153,734£5,076,977
Shareholder Funds£5,544,079£5,595,332£5,484,834£5,457,526£5,287,733£5,153,734£5,076,977

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Total exemption full accounts30 July 2025
17 November 2025Confirmation statement with no updates15 November 2025
29 April 2025Total exemption full accounts30 July 2024
22 November 2024Confirmation statement with no updates15 November 2024
26 April 2024Total exemption full accounts30 July 2023
Show all recent filings

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