Abbey Grange Holdings Limited

Active03081735 Private limited company
Incorporated
19 July 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Andrew Ross Wheatley
Controlled by
Andrew Ross Wheatley
Accounts type
Micro entity
Region
East of England
Address
The Maltings
Rosemary Lane
Halstead
CO9 1HX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
21
Outstanding
11
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Wheatley, Andrew Ross
Director · Appointed 1 May 2016
British
Born January 1948 (78)
Secretary · Appointed 18 August 1999
British
Officer history (6 former)
18 July 2026
Resigned Hutchings, David George as Director
1 May 2016
Resigned Wheatley, Andrew Ross as Director
1 May 2016
Appointed Wheatley, Andrew Ross as Director
10 July 2000
Appointed Wheatley, Andrew Ross as Director
10 July 2000
Resigned Wood, Philip Malcolm as Director
18 August 1999
Resigned Isis Registrars Limited as Corporate Secretary
18 August 1999
Appointed Wheatley, Charmian Elizabeth as Secretary
22 August 1995
Appointed Isis Registrars Limited as Corporate Secretary
22 August 1995
Appointed Wood, Philip Malcolm as Director
22 August 1995
Appointed Hutchings, David George as Director
22 August 1995
Resigned Wing, Clifford Donald as Secretary
22 August 1995
Resigned Bonusworth Limited as Corporate Director
19 July 1995
Appointed Wing, Clifford Donald as Secretary
19 July 1995
Appointed Bonusworth Limited as Corporate Director

Ownership 1 active

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

Andrew Ross Wheatley
Individual · Notified 19 July 2016
Has significant influence or control (as a trust)
British
Born January 1948 (78)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£834,090
Debt Ratio
19%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £486,046 £554,800 £705,963 £782,013 £834,090
Balance sheet detail
202520242023202220212020
Fixed Assets£915,072£764,651£761,680£826,945£827,608
Current Assets£113,302£288,752£413,051£362,052£305,936
Creditors (< 1 year)£151,137£133,901£183,342£234,892£341,327£368,999
Creditors (> 1 year)£43,147£137,489£176,569£233,876£292,870£278,499
Net Current Assets(£37,835)£154,851£178,159£20,725(£63,063)
Net Assets£834,090£782,013£705,963£554,800£486,046
Shareholder Funds£834,090£782,013£705,963£554,800£486,046

Filings

Filing history not loaded yet. See it on Companies House

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