Abbey Properties Cambridgeshire Limited

Active03138929 Private limited company

Incorporated: 18 December 1995 (30 years)
Industry: Development of building projects (41100)
Other specialised construction activities n.e.c. (43999)
Management of real estate on a fee or contract basis (68320)
Directors: Mark Hildred
Tracey Jayne Salisbury
David Clifford Sutton
Owned by: Carl Sutton
Nicholas Sutton
Accounts type: Total exemption full
Region: East of England
Address: 1 Oak Court Willow Road
The Lakes Business Park
Fenstanton
Huntingdon
PE28 9RE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 January 2027
Last conf. stmt: 18 December 2025

Charges

Total: 32
Outstanding: 0
Part satisfied: 0
Satisfied: 32

Officers 4 active

Officer details are public data from the Companies House register.

Hildred, Mark

Director · Appointed 6 March 2025

Also at Ili (Yonderton) Limited, Rivermill Properties Limited, Chatteris Turbine Limited · more companies

British

Born June 1964 (62)

Salisbury, Tracey Jayne

Director · Appointed 10 December 2019

Also at Ili (Yonderton) Limited, The Abbey Group Cambridgeshire Limited, Rivermill Properties Limited · more companies

British

Born August 1964 (62)

Salisbury, Tracey Jayne

Secretary · Appointed 3 July 1996

Also at The Abbey Group Cambridgeshire Limited, Rivermill Properties Limited · more companies

British

Sutton, David Clifford

Director · Appointed 3 July 1996

Also at Ili (Yonderton) Limited, Brampton Energy Storage Limited, Nether Carswell Three Limited · more companies

British

Born May 1950 (76)

Officer history (4 former)

23 June 2025

Resigned Sutton, Carl David, Mr. as Director

23 June 2025

Resigned Sutton, Nicholas Robert as Director

6 March 2025

Appointed Hildred, Mark as Director

10 December 2019

Appointed Salisbury, Tracey Jayne as Director

1 January 2001

Appointed Sutton, Carl David, Mr. as Director

1 January 2001

Appointed Sutton, Nicholas Robert as Director

3 July 1996

Appointed Salisbury, Tracey Jayne as Secretary

3 July 1996

Appointed Sutton, David Clifford as Director

3 July 1996

Resigned L & A Secretarial Limited as Corporate Nominee Secretary

3 July 1996

Resigned L & A Registrars Limited as Corporate Nominee Director

18 December 1995

Appointed L & A Secretarial Limited as Corporate Nominee Secretary

18 December 1995

Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 3 active

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

The Abbey Group Cambridgeshire Limited

Corporate entity · Notified 6 April 2016

Holds 75–100% of voting rights

Limited Company

Reg. no. 02197844

Carl Sutton

Individual · Notified 6 April 2016

Owns 25–50% of shares

British

Born January 1975 (51)

Nicholas Sutton

Individual · Notified 6 April 2016

Owns 25–50% of shares

British

Born March 1977 (49)

Former controllers (2)

10 June 2025

Ceased Carl David Sutton — Owns 25–50% of shares

10 June 2025

Ceased Nicholas Robert Sutton — Owns 25–50% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

The Abbey Group Cambridgeshire Limited

Abbey Developments Cambridgeshire Limited Owns 75–100% of shares

Abbey Ecosse Limited Owns 75–100% of shares

Abbey Properties Cambridgeshire Limited This company Holds 75–100% of voting rights

Alfred Energy Limited Owns 75–100% of shares

Brampton Energy Storage Limited Owns 25–50% of shares

Chatteris Turbine Limited Owns 75–100% of shares

Crosskirk Energy Limited Owns 75–100% of shares

DT Architects Limited Owns 75–100% of shares

Eric’s St Ives Limited DissolvedOwns 25–50% of shares

Forss Energy Storage Limited Owns 75–100% of shares

Henry Energy Limited Owns 75–100% of shares

Horizon House Cambourne Limited Owns 75–100% of shares

Ili (Yonderton) Limited Owns 75–100% of shares

Nether Carswell Three Limited Owns 25–50% of shares

SR Wind Limited Owns 25–50% of shares

West Norfolk Solar Energy Limited Owns 75–100% of shares

Abbey Real Estate Cambridgeshire Limited Owns 75–100% of shares

Forss Management Limited Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £16,098,465
Cash: £80,346
Employees: 3

Debt Ratio: 8%
Current Ratio: 15.2x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£746,737	£1,112,435	£1,131,262	£2,062,903	£2,050,659	£2,145,859
Current Assets	£16,696,358	£15,253,003	£16,415,016	£14,915,738	£14,231,683	£14,084,287
Debtors	£13,865,716	£14,065,042	£12,279,165	£14,179,957	£13,490,462	£13,381,552
Cash	£80,346	£239,279	£3,440,625	£115,355	£174,861	£39,312
Creditors (< 1 year)	£1,095,074	£466,440	£1,693,210	£923,015	£471,027	£746,411
Creditors (> 1 year)	£211,546	£90,573	£131,679	£504,452	£555,008	£666,768
Net Current Assets	£15,601,284	£14,786,563	£14,721,806	£13,992,723	£13,760,656	£13,337,876
Net Assets	£16,098,465	£15,746,740	£15,655,781	£15,319,972	£15,102,306	£14,660,959
Shareholder Funds	£16,098,465	£15,746,740	£15,655,781	£15,319,972	£15,102,306	£14,660,959

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
1 April 2026	Director's details changed
30 December 2025	Confirmation statement with no updates	18 December 2025
3 November 2025	Notification of a person with significant control
3 November 2025	Notification of a person with significant control
29 September 2025	Total exemption full accounts	31 December 2024