Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Abbeyhill Construction Limited
- Incorporated
- 12 April 2002 (24 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Richard JacquesRichard Jacques
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1-2 Charterhouse MewsLondonEC1M 6BB
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 12 April 2002
British
Born November 1970
Officer history (5 former)
29 July 2010
1 June 2004
1 June 2004
Resigned Hargreaves, Deborah Anne as Secretary
31 January 2003
Appointed Hargreaves, Deborah Anne as Secretary
31 January 2003
Resigned Cox, Paul Desmond as Secretary
12 April 2002
12 April 2002
12 April 2002
12 April 2002
12 April 2002
12 April 2002
Appointed Cox, Paul Desmond as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1970
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1970
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £217,778
- Cash
- £86,226
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £510,000 | £510,000 | ||||
| Current Assets | £241,250 | £175,438 | £275,109 | |||
| Debtors | £440 | £440 | £440 | |||
| Cash | £86,226 | £143,663 | £240,810 | £174,998 | £274,669 | |
| Creditors (< 1 year) | £9,627 | £15,353 | £20,438 | £39,042 | £106,717 | £211,949 |
| Creditors (> 1 year) | £21,650 | £26,357 | £30,949 | £35,427 | £43,800 | |
| Net Current Assets | £76,599 | £128,310 | £202,208 | £68,721 | £63,160 | |
| Net Assets | £217,778 | £264,782 | £365,792 | £459,017 | £497,256 | |
| Shareholder Funds | £217,778 | £264,782 | £365,792 | £459,017 | £497,256 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 27 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 12 May 2025 | Confirmation statement with no updates | 12 April 2025 | ||
| 30 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 12 June 2024 | Confirmation statement with no updates | 12 April 2024 |
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