Abbey Distribution Limited

Active03524825 Private limited company
Incorporated
10 March 1998 (28 years)
Industry
Manufacture of other plastic products (22290)
Wholesale of other intermediate products (46760)
Owned by
Daniel Charles Myers
David Lewis Myers
Accounts type
Total exemption full
Region
South East
Address
Abbey House
Lisle Road
High Wycombe
HP13 5SH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2014
British
Born January 1980 (46)
Myers, Daniel Charles
Secretary · Appointed 5 April 2004
British
Myers, Marley
Secretary · Appointed 1 May 1998
British
Director · Appointed 1 May 1998
British
Born November 1956
Officer history (2 former)
10 July 2014
Appointed Myers, Daniel Charles as Director
5 April 2004
Appointed Myers, Daniel Charles as Secretary
1 May 1998
Appointed Myers, Marley as Secretary
1 May 1998
Appointed Myers, David Lewis as Director
22 April 1998
Resigned Semken Limited as Corporate Nominee Secretary
22 April 1998
Resigned Lufmer Limited as Corporate Nominee Director
10 March 1998
Appointed Semken Limited as Corporate Nominee Secretary
10 March 1998
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 17 April 2017
Owns 25–50% of shares
British
Born January 1980 (46)
Individual · Notified 3 March 2017
Owns 25–50% of shares
British
Born November 1956

Holdings 2

Companies where Abbey Distribution 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 30 April 2025 · total exemption full accounts

Net Assets
£481,562
Cash
£216,929
Employees
19
Debt Ratio
61%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £348,110 £508,382 £545,913 £547,012 £427,909 £481,562
Balance sheet detail
202520242023202220212020
Fixed Assets£164,033£186,184£193,886£167,696£209,846£213,195
Current Assets£1,079,897£917,173£1,007,244£950,133£1,057,509£706,379
Debtors£182,761£274,774£332,832£127,162£219,796£162,986
Cash£216,929£87,760£81,779£246,649£263,927£96,511
Creditors (< 1 year)£688,726£604,625£562,229£511,761£682,647£509,937
Creditors (> 1 year)£33,513£25,157£44,297£28,333£37,500£25,831
Net Current Assets£391,171£312,548£445,015£438,372£374,862£196,442
Net Assets£481,562£427,909£547,012£545,913£508,382£348,110
Shareholder Funds£348,110

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with updates4 March 2026
9 January 2026Total exemption full accounts30 April 2025
24 March 2025Registered office address changed
13 March 2025Confirmation statement with no updates4 March 2025
27 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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