Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Abbeywillow Properties Limited
- Incorporated
- 30 April 1997 (29 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Mark Andrew PearsTrevor Steven PearsBarry Michael Howard Shaw
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
Officers 5 active
Officer details are public data from the Companies House register.
Bennett, William Frederick
Secretary · Appointed 15 March 2013
Corporate Director · Appointed 19 July 2005
Director · Appointed 1 September 1997
British
Born November 1962
Director · Appointed 22 July 1997
British
Born April 1968 (58)
Director · Appointed 22 July 1997
British
Born June 1964 (62)
Officer history (3 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
19 July 2005
1 September 1997
22 July 1997
22 July 1997
22 July 1997
22 July 1997
22 July 1997
30 April 1997
30 April 1997
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Barry Michael Howard Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £41,060,591
- Cash
- £4,777
- Turnover
- £1,215,089
- Profit Before Tax
- £2,639,583
- Employees
- 3
- Current Ratio
- 137.5x
- Return on Equity
- 5%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £41,361,309 | £39,804,061 | £37,301,027 | £35,163,905 | £34,073,700 | £33,366,598 |
| Cash | £4,777 | £3,983 | £367 | £1,619 | £2,199 | £2,800 |
| Creditors (< 1 year) | £300,718 | £723,157 | £645,631 | £418,176 | £366,483 | £495,968 |
| Net Current Assets | £41,060,591 | £39,080,904 | £36,655,396 | £34,745,729 | £33,707,217 | £32,870,630 |
| Net Assets | £41,060,591 | £39,080,904 | £36,655,396 | £34,745,729 | £33,707,217 | £32,870,630 |
| Shareholder Funds | £41,060,591 | £39,080,904 | £36,655,396 | £34,745,729 | £33,707,217 | £32,870,630 |
| Turnover | £1,215,089 | £2,041,382 | £2,227,318 | £1,562,239 | £1,281,337 | £2,404,092 |
| Cost of Sales | £412,686 | £615,459 | £792,551 | £531,033 | £444,324 | £878,490 |
| Gross Profit | £802,403 | £1,425,923 | £1,434,767 | £1,031,206 | £837,013 | £1,525,602 |
| Admin Expenses | £76,800 | £78,002 | £73,200 | £81,597 | £84,050 | £82,851 |
| Operating Profit | £725,603 | £1,347,921 | £1,361,567 | £949,609 | £752,963 | £1,442,751 |
| Profit Before Tax | £2,639,583 | £3,234,011 | £2,372,055 | £1,282,113 | £1,032,824 | £1,844,351 |
| Tax | £659,896 | £808,503 | £462,388 | £243,601 | £196,237 | £350,499 |
| Profit for Period | £1,979,687 | £2,425,508 | £1,909,667 | £1,038,512 | £836,587 | £1,493,852 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 7 October 2025 | Total exemption full accounts | 30 April 2025 | ||
| 29 April 2025 | Confirmation statement with no updates | 29 April 2025 | ||
| 14 November 2024 | Total exemption full accounts | 30 April 2024 | ||
| 1 May 2024 | Confirmation statement with no updates | 30 April 2024 |
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