Abchurch Construction Limited

Active04293564 Private limited company
Incorporated
25 September 2001 (25 years)
Industry
Construction of commercial buildings (41201)
Directors
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
30 Poland Street
London
W1F 8QS

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 September 2002
Director · Appointed 25 September 2002
British
Born December 1976 (49)
Officer history (2 former)
25 September 2002
Appointed M & M Registrars Limited as Corporate Secretary
25 September 2002
Appointed Sanger, Girish as Director
25 September 2002
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
25 September 2002
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
25 September 2001
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
25 September 2001
Appointed Bloomsbury Directors 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1845796

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Abchurch Construction Limited This company Owns 75–100% of shares
Heathlands Ltd Owns 75–100% of shares
Hindustan Travel Service Limited Owns 75–100% of shares
Amafhha Limited In liquidationOwns 25–50% of shares
Colonnade (Operator) Limited In liquidationOwns 75–100% of shares
RW Warrington Crescent Limited In administrationOwns 75–100% of shares
International Luxury Hotels Limited Owns 75–100% of shares
Jai Restaurants Limited Owns 75–100% of shares
Kesara Limited Owns 75–100% of shares
Mastcraft (Old Street) Limited Owns 75–100% of shares
Mastcraft (UK) Limited Owns 75–100% of shares
Mastcraft Maple Cross Limited Owns 75–100% of shares
Nicol's Worsteds Limited Owns 75–100% of shares
Palms Hospitality Limited Owns 75–100% of shares
Surejogi Ealing Town Hall Limited Owns 75–100% of shares
Surejogi GMS Limited Owns 75–100% of shares
Surejogi Group Limited Owns 75–100% of shares
Surejogi Heathrow Limited Owns 75–100% of shares

Financials

Net Assets
(£494,783)
Debt Ratio
34036%
Current Ratio
0.0x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2020 2021 2022 (£493,447) (£494,590) (£494,783)
Balance sheet detail
202220212020
Fixed Assets£0£0
Current Assets£1,458£1,638£1,736
Creditors (< 1 year)£496,241£496,228£495,183
Creditors (> 1 year)£0
Net Current Assets(£494,783)(£494,590)(£493,447)
Net Assets(£494,783)(£494,590)(£493,447)
Shareholder Funds(£494,783)(£494,590)(£493,447)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Other filing
14 April 2026Accounts filing
14 April 2026Other filing
14 April 2026Audit exemption subsidiary accounts31 March 2025
1 October 2025Confirmation statement with no updates25 September 2025
Show all recent filings

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