Ableway Developments Limited

Active03314297 Private limited company
Incorporated
6 February 1997 (29 years)
Industry
Construction of domestic buildings (41202)
Directors
Kelly Simpson
Owned by
Jon Paul Simpson
Kelly Simpson
Accounts type
Total exemption full
Region
East Midlands
Address
The Old Mill Blisworth Hill Farm
Stoke Road
Blisworth
Northampton
NN7 3DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2024
British
Born December 2000 (25)
Simpson, Kelly
Director · Appointed 20 March 2003
British
Born December 1971 (54)
Simpson, Kelly
Secretary · Appointed 17 April 1997
British
Director · Appointed 17 April 1997
British
Born April 1969 (57)
Officer history (2 former)
11 December 2024
Appointed Simpson, Theo Jon as Director
20 March 2003
Appointed Simpson, Kelly as Director
17 April 1997
Appointed Simpson, Kelly as Secretary
17 April 1997
Appointed Simpson, Jon Paul as Director
17 April 1997
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
17 April 1997
Resigned Brighton Director Limited as Corporate Nominee Director
6 February 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
6 February 1997
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1969 (57)
Kelly Simpson
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)

Holdings 2

Companies where Ableway Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,594,731
Cash
£2,431,865
Employees
3
Debt Ratio
8%
Current Ratio
14.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,195,039 £3,256,192 £3,367,391 £3,355,857 £3,193,165 £3,594,731
Balance sheet detail
202520242023202220212020
Fixed Assets£281,440£309,339£352,737£381,023£687,084£621,301
Current Assets£3,640,798£2,954,483£3,190,080£3,607,891£3,054,506£3,022,981
Debtors£1,208,933£211,809£284,725£23,703£10,840£28,870
Cash£2,431,865£583,133£875,450£1,688,282£357,310£575,058
Creditors (< 1 year)£257,148£8,609£98,776£543,386£418,452£395,712
Net Current Assets£3,383,650£2,945,874£3,091,304£3,064,505£2,636,054£2,627,269
Net Assets£3,594,731£3,193,165£3,355,857£3,367,391£3,256,192£3,195,039
Shareholder Funds£3,594,731£3,193,165£3,355,857£3,367,391£3,256,192£3,195,039

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with updates6 February 2026
20 November 2025Sub-division of shares
23 July 2025Total exemption full accounts31 March 2025
11 February 2025Confirmation statement with updates6 February 2025
12 December 2024Appointment of a director
Show all recent filings

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