Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Abbotsound Limited
- Incorporated
- 19 January 1996 (30 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Michael James HampsonMark Leslie Hampson
- Accounts type
- Full
- Region
- North West
- Address
- The Links Resource Centre21 Cromwell RoadEcclesM30 0QT
Charges
- Total
- 13
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Hampson, Michael James
Secretary · Appointed 31 December 2010
British
Director · Appointed 31 December 2010
British
Born April 1982 (44)
Director · Appointed 9 March 2005
British
Born February 1967 (59)
Officer history (6 former)
18 July 2025
11 August 2014
31 December 2010
31 December 2010
31 December 2010
Appointed Hampson, Michael James as Secretary
31 December 2010
31 December 2010
Resigned Hampson, Leslie as Director
9 March 2005
30 January 1996
30 January 1996
30 January 1996
Appointed Hampson, Leslie as Director
30 January 1996
30 January 1996
19 January 1996
19 January 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1982 (44)
British
Born February 1967 (59)
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07452092
Former controllers (4)
31 January 2026
Ceased Leslie Hampson — Owns 25–50% of shares
31 January 2026
23 July 2025
Ceased Abbotsound Investments Ltd. — Owns 75–100% of shares
1 June 2025
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Abbotsound Limited This company Holds 75–100% of voting rights
Abbotsound Parrin Lane Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · full accounts
- Net Assets
- £4,838,845
- Cash
- £145,594
- Profit Before Tax
- £145,119
- Debt Ratio
- 40%
- Current Ratio
- 4.2x
- Return on Equity
- 2%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £2,302,684 |
| Current Assets | £5,725,193 |
| Debtors | £5,579,599 |
| Cash | £145,594 |
| Creditors (< 1 year) | £1,359,436 |
| Creditors (> 1 year) | £1,802,822 |
| Net Current Assets | £4,365,757 |
| Net Assets | £4,838,845 |
| Shareholder Funds | £4,838,845 |
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Sub-division of shares | |||
| 29 April 2026 | Full accounts | 30 April 2025 | ||
| 16 March 2026 | Notification of a person with significant control | |||
| 16 March 2026 | Notification of a person with significant control | |||
| 16 March 2026 | Confirmation statement with updates | 16 March 2026 |
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