Filing status
- Accounts due
- 27 June 2027
- Last accounts
- 29 September 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Abbeywood House Developments Limited
- Incorporated
- 14 September 1995 (31 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Roy John TamblynNicholas FranksMaureen Franks
- Accounts type
- Total exemption full
- Address
- 1 Netherby Manor27 Dore RoadSheffieldS17 3NA
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2009
British
Born June 1946 (80)
Director · Appointed 3 August 2009
British
Born March 1939 (87)
Secretary · Appointed 3 August 2009
British
Officer history (6 former)
30 September 2010
Resigned Franks, Nicholas as Director
24 August 2009
Resigned Franks, Kerri as Secretary
3 August 2009
3 August 2009
3 August 2009
1 October 2006
Appointed Franks, Kerri as Secretary
1 October 2006
1 October 2006
30 September 2001
Appointed Franks, Nicholas as Director
14 November 2000
Resigned Hadfield, Mark Lambert as Director
14 September 1995
14 September 1995
14 September 1995
Appointed Hadfield, Mark Lambert as Director
14 September 1995
14 September 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1939 (87)
Nicholas Franks
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1971 (55)
Maureen Franks
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1946 (80)
Former controllers (2)
15 February 2021
Ceased Jean Tamblyn — Owns 25–50% of shares
1 October 2016
Financials
Balance sheet as at 29 September 2025 · total exemption full accounts
- Cash
- £8,678
- Profit
- £294,306
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £37,678 | £2,307 | £5,119 | £19,419 | £340,624 | £376,745 | £381,383 |
| Debtors | £29,000 | £496 | £2,739 | £228 | £6,919 | £25 | |
| Cash | £8,678 | £1,811 | £2,380 | £19,191 | £8,705 | £71,709 | |
| Creditors (< 1 year) | £125,744 | £384,679 | £334,157 | £323,802 | £448,166 | £400,104 | £333,198 |
| Creditors (> 1 year) | £75,965 | ||||||
| Net Current Assets | (£88,066) | (£382,372) | (£329,038) | (£304,383) | (£107,542) | (£23,359) | £48,185 |
| Net Assets | (£27,780) | ||||||
| Shareholder Funds | (£88,066) | (£382,372) | (£329,038) | (£304,383) | (£107,542) | (£23,359) | (£27,780) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with updates | 5 September 2026 | ||
| 26 June 2026 | Total exemption full accounts | 29 September 2025 | ||
| 23 September 2025 | Confirmation statement with no updates | 5 September 2025 | ||
| 27 June 2025 | Total exemption full accounts | 29 September 2024 | ||
| 24 September 2024 | Confirmation statement with no updates | 5 September 2024 |
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