Abc Resources Limited

Active04131204 Private limited company
Incorporated
27 December 2000 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Claire Suzanne Heywood
Simon William Heywood
Accounts type
Micro entity
Region
South East
Address
Communication House
Victoria Avenue
Camberley
GU15 3HX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 January 2001
British
Director · Appointed 11 January 2001
British
Born April 1959 (67)
Officer history (2 former)
11 January 2001
Appointed Heywood, Claire Suzanne as Secretary
11 January 2001
Appointed Heywood, Simon William as Director
11 January 2001
Resigned Graeme, Dorothy May as Nominee Secretary
11 January 2001
Resigned Graeme, Lesley Joyce as Nominee Director
27 December 2000
Appointed Graeme, Dorothy May as Nominee Secretary
27 December 2000
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 2 active

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

Claire Suzanne Heywood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Abc Resources Limited This company
Lymevale Developments Limited Owns 25–50% of shares
Oldfields Management Company Limited Owns 75–100% of shares
Manordale Properties Ltd Owns 25–50% of shares
Meqyamo Limited Owns 75–100% of shares
Onbeam Investments Limited Owns 25–50% of shares

Financials

Current Ratio
2.6x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,286,995 £1,293,773 £1,296,054 £1,295,699 £1,295,737 £1,293,567
Balance sheet detail
202420232022202120202019
Fixed Assets£225,500£225,500£225,325£225,325£225,325£225,325
Current Assets£1,739,517£1,846,687£1,719,824£2,015,715£1,719,368£1,961,744
Creditors (< 1 year)£671,450£776,450£649,450£944,986£650,920£900,074
Net Current Assets£1,068,067£1,070,237£1,070,374£1,070,729£1,068,448£1,061,670
Shareholder Funds£1,293,567£1,295,737£1,295,699£1,296,054£1,293,773£1,286,995

Turnover£20,001
Tax£694
Profit for Period£2,958

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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