First Abbey Limited

Active03649676 Private limited company
Incorporated
14 October 1998 (28 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Management consultancy activities other than financial management (70229)
Directors
Antony Michael Shine
Owned by
Antony Michael Shine
Suzanne Rosslynn Shine
Abigail Louise Shine
Accounts type
Micro entity
Region
East of England
Address
91 Tycehurst Hill
Loughton
Essex
IG10 1BZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 October 1998
British
Shine, Antony Michael
Director · Appointed 14 October 1998
British
Born April 1964 (62)
Director · Appointed 14 October 1998
British
Born March 1966 (60)
Officer history (3 former)
30 April 2015
Resigned Shine, Abigail Louise as Director
1 June 2014
Appointed Shine, Abigail Louise as Director
14 October 1998
Appointed Shine, Suzanne Rosslynn as Secretary
14 October 1998
Appointed Shine, Antony Michael as Director
14 October 1998
Appointed Shine, Suzanne Rosslynn as Director
14 October 1998
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
14 October 1998
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
14 October 1998
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
14 October 1998
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 3 active

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

Antony Michael Shine
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)
Abigail Louise Shine
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1996 (30)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£248,825
Employees
2
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £162,276 £195,212 £220,356 £214,383 £227,015 £248,825
Balance sheet detail
202520242023202220212020
Fixed Assets£418£557£743£991£1,321£919
Current Assets£2,530,982£2,093,095£1,336,912£1,049,448£974,578£1,468,693
Creditors (< 1 year)£2,282,575£1,866,637£1,123,272£830,083£780,687£1,307,336
Net Current Assets£248,407£226,458£213,640£219,365£193,891£161,357
Net Assets£248,825£227,015£214,383£220,356£195,212£162,276
Shareholder Funds£248,825£227,015£214,383£220,356£195,212£162,276

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2025Confirmation statement with no updates14 October 20253
5 August 2025Micro company accounts31 March 20254
7 November 2024Micro company accounts31 March 2024
14 October 2024Confirmation statement with updates14 October 20244
7 November 2023Micro company accounts31 March 2023
Show all recent filings

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