Abbott and Holder Limited

Active04101849 Private limited company
Incorporated
3 November 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Unaudited abridged
Region
Greater London
Address
30 Museum Street
London
WC1A 1LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2013
British
Born October 1980 (46)
Officer history (4 former)
31 March 2021
Resigned Athill, Annabel Jane as Secretary
31 March 2021
Resigned Athill, Philip Lawrence as Director
28 October 2013
Appointed Edwards, David Thomas as Director
3 November 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 November 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 November 2000
Appointed Company Directors Limited as Corporate Nominee Director
3 November 2000
Resigned Company Directors Limited as Corporate Nominee Director
3 November 2000
Appointed Athill, Annabel Jane as Secretary
3 November 2000
Appointed Athill, Philip Lawrence as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13088963
Former controllers (1)
31 March 2021
Ceased Philip Lawrence Athill — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£750,242
Cash
£203,333
Employees
6
Debt Ratio
9%
Current Ratio
11.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £889,522 £733,971 £739,758 £740,276 £750,085 £750,242
Balance sheet detail
202520242023202220212020
Fixed Assets£3,331£1,665£296£12,620
Current Assets£818,328£831,847£832,063£842,156£850,921£1,016,872
Debtors£132,311£57,739£25,650£26,203£14,421£29,260
Cash£203,333£251,974£235,844£290,334£275,366£51,913
Creditors (< 1 year)£68,613£70,391£67,969£68,715£75,579£139,970
Creditors (> 1 year)£2,804£13,036£23,818£33,683£41,667
Net Current Assets£749,715£761,456£764,094£773,441£775,342£876,902
Net Assets£750,242£750,085£740,276£739,758£733,971£889,522
Shareholder Funds£750,242£750,085£740,276£739,758£733,971£889,522

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with no updates3 November 2025
8 December 2025Unaudited abridged accounts31 March 2025
2 December 2024Unaudited abridged accounts31 March 2024
14 November 2024Confirmation statement with no updates3 November 2024
7 December 2023Confirmation statement with no updates3 November 2023
Show all recent filings

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