Abbey Design Display and Exhibitions Limited

Active04267976 Private limited company
Incorporated
9 August 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South West
Address
C/o Calloose Caravan Park 16 Calloose Lane W
Leedstown
Hayle
TR27 5ET

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2010
British
Born June 1969 (57)
Officer history (5 former)
29 March 2010
Appointed Dixon, Warren Alan as Director
29 March 2010
Resigned Myatt, Gina as Director
29 March 2010
Resigned Myatt, Gina as Secretary
29 March 2010
Resigned Myatt, David John as Director
22 May 2003
Appointed Myatt, Gina as Director
4 October 2001
Appointed Myatt, Gina as Secretary
4 October 2001
Appointed Myatt, David John as Director
4 October 2001
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
4 October 2001
Resigned L & A Registrars Limited as Corporate Nominee Director
9 August 2001
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
9 August 2001
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 7210822

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Abbey Design Display and Exhibitions Limited This company Owns 75–100% of shares
Calloose Caravan Park Ltd Owns 75–100% of shares
Perranuthnoe Cabin Ltd DissolvedOwns 75–100% of shares (as a firm)

Financials

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

Net Assets
£1,241,954
Cash
£292
Employees
1
Debt Ratio
9%
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £588,131 £539,591 £512,691 £1,179,716 £1,241,954
Balance sheet detail
202520242023202220212020
Fixed Assets£960,000£960,000£388,570£398,407£409,803£423,600
Current Assets£410,407£359,529£352,253£336,785£355,518£358,217
Debtors£410,115£355,349£346,069
Cash£292£4,180£12,148
Creditors (< 1 year)£128,453£133,110£183,799£186,699£179,279£134,663
Creditors (> 1 year)£0£6,703£27,442£35,802£46,451£51,750
Net Current Assets£281,954£226,419£150,086£176,239£223,554
Net Assets£1,241,954£1,179,716£512,691£539,591£588,131
Shareholder Funds£529,582£512,691£539,591£588,131

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Change of details for a person with significant control
11 August 2026Confirmation statement with no updates9 August 2026
24 July 2026Director's details changed
26 June 2026Total exemption full accounts30 September 2025
11 August 2025Confirmation statement with no updates9 August 2025
Show all recent filings

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