Abinger Brook Limited

Active03587272 Private limited company
Incorporated
25 June 1998 (28 years)
Industry
Other human health activities (86900)
Directors
Mary Kristina Wood
Owned by
Mary Kristina Wood
Accounts type
Micro entity
Region
Greater London
Address
2 Augustine Road
London
W14 0HZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Holdaway, George
Secretary · Appointed 15 August 2021
Wood, Mary Kristina
Director · Appointed 25 June 1998
British
Born December 1948 (77)
Officer history (5 former)
15 August 2021
Appointed Holdaway, George as Secretary
14 August 2021
Resigned Wood, Olivia Marian Vicary as Secretary
15 September 2015
Resigned Jack, Iain Graham as Secretary
15 June 2015
Appointed Wood, Olivia Marian Vicary as Secretary
15 June 2015
Resigned Jack, Iain Graham as Director
25 June 1998
Appointed Wood, Mary Kristina as Director
25 June 1998
Appointed Brandenburg Registrars Limited as Corporate Secretary
25 June 1998
Resigned Brandenburg Registrars Limited as Corporate Secretary
25 June 1998
Appointed Chambers, Suzanne Elizabeth as Director
25 June 1998
Resigned Chambers, Suzanne Elizabeth as Director
25 June 1998
Appointed Jack, Iain Graham as Director
25 June 1998
Appointed Jack, Iain Graham as Secretary

Ownership 1 active

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

Mary Kristina Wood
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1948 (77)
Former controllers (1)
30 June 2019
Ceased Olivia Marian Vickary Wood — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£415
Employees
2
Debt Ratio
93%
Current Ratio
0.9x

Trend

Net Assets
(£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 (£2,925) (£1,158) £2,583 £1,930 £4,349 £985 £415
Balance sheet detail
2025202420232022202120202019
Fixed Assets£824£1,151£891£1,132£1,213£376£626
Current Assets£4,987£6,494£7,074£4,920£11,471£4,496£1,552
Creditors (< 1 year)£5,396£6,660£3,616£4,122£10,101£6,030£5,103
Net Current Assets(£409)(£166)£3,458£798£1,370(£1,534)(£3,551)
Net Assets£415£985£4,349£1,930£2,583(£1,158)(£2,925)
Shareholder Funds£415£985£4,349£1,930£2,583(£1,158)(£2,925)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 August 2025Confirmation statement with no updates5 August 20253
5 September 2024Micro company accounts30 June 2024
28 August 2024Confirmation statement with no updates5 August 20243
30 November 2023Micro company accounts30 June 2023
7 August 2023Confirmation statement with no updates5 August 20233
Show all recent filings

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