Abbey Models Limited

Active03906271 Private limited company
Incorporated
13 January 2000 (26 years)
Industry
Sale of used cars and light motor vehicles (45112)
Other retail sale not in stores, stalls or markets (47990)
Directors
Claire Dianne Powner
Owned by
Claire Dianne Powner
Nicholas Robert Powner
Accounts type
Total exemption full
Region
South West
Address
Suite 9 Pine Court Business Centre
36 Gervis Road
Bournemouth
BH1 3DH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Powner, Claire Dianne
Director · Appointed 31 January 2008
British
Born August 1968 (58)
Powner, Claire Dianne
Secretary · Appointed 13 January 2000
British
Director · Appointed 13 January 2000
British
Born November 1962
Officer history (4 former)
9 November 2023
Resigned Powner, James Robert as Director
10 February 2021
Resigned Powner, Emma Joanne as Director
6 April 2018
Appointed Powner, James Robert as Director
31 January 2008
Appointed Powner, Claire Dianne as Director
31 January 2008
Appointed Powner, Emma Joanne as Director
13 January 2000
Appointed Powner, Claire Dianne as Secretary
13 January 2000
Appointed Powner, Nicholas Robert as Director
13 January 2000
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
13 January 2000
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
13 January 2000
Appointed Ar Nominees Limited as Corporate Nominee Director
13 January 2000
Resigned Ar Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Claire Dianne Powner
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£22,855
Cash
£12,742
Employees
2
Debt Ratio
90%
Current Ratio
0.6x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£46,596) (£40,524) (£46,630) (£10,263) (£931) £22,855
Balance sheet detail
202520242023202220212020
Fixed Assets£111,896£465,017£465,116£465,190£464,674£446,787
Current Assets£127,054£245,024£245,262£225,092£221,432£222,547
Debtors£58,312£154,479£73,152£56,217£23,886£51,643
Cash£12,742£15,545£16,110£14,085£5,786£1,328
Creditors (< 1 year)£208,746£690,625£689,612£694,956£675,380£715,930
Creditors (> 1 year)£7,349£20,347£31,029£41,956£51,250
Net Current Assets(£81,692)(£445,601)(£444,350)(£469,864)(£453,948)(£493,383)
Net Assets£22,855(£931)(£10,263)(£46,630)(£40,524)(£46,596)
Shareholder Funds£22,855(£931)(£10,263)(£46,630)(£40,524)(£46,596)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Confirmation statement with no updates13 January 2026
31 December 2025Previous accounting period extended
31 December 2025Total exemption full accounts30 June 2025
30 January 2025Confirmation statement with no updates13 January 2025
11 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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