Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Abbey Construction Consultants Ltd
- Incorporated
- 21 May 2002 (24 years)
- Industry
- Development of building projects (41100) Management consultancy activities other than financial management (70229)
- Directors
- Gary HarrisHeather Kate Mcqueen Pearson
- Owned by
- Gary HarrisHeather Kate Pearson
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Brough Business Centre Office 18Baffin WayBroughHU15 1YU
Officers 2 active
Officer details are public data from the Companies House register.
Harris, Gary
Director · Appointed 23 April 2021
British
Born February 1971 (55)
Pearson, Heather Kate Mcqueen
Director · Appointed 26 November 2019
British
Born March 1981 (45)
Officer history (7 former)
28 March 2025
Resigned Bone, Raymond Leslie as Director
23 April 2021
Appointed Harris, Gary as Director
26 November 2019
Appointed Pearson, Heather Kate Mcqueen as Director
26 November 2019
Resigned Holden, Graham as Secretary
26 November 2019
30 November 2016
Resigned Philpott, Keith Roger as Director
30 November 2016
Appointed Holden, Graham as Secretary
30 November 2016
Appointed Bone, Raymond Leslie as Director
11 August 2016
Resigned Philpott, Keith Roger as Secretary
1 June 2002
Appointed Philpott, Keith Roger as Director
1 June 2002
1 June 2002
Appointed Philpott, Keith Roger as Secretary
22 May 2002
22 May 2002
21 May 2002
21 May 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gary Harris
Individual · Notified 16 March 2023
Owns 25–50% of shares
British
Born February 1971 (55)
Heather Kate Pearson
Individual · Notified 26 November 2019
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
British
Born March 1981 (45)
Former controllers (2)
30 September 2024
Ceased Raymond Leslie Bone — Owns 25–50% of shares
26 November 2019
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £367,893
- Cash
- £384,575
- Profit Before Tax
- £494,233
- Employees
- 10
- Debt Ratio
- 42%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £15,965 | £20,632 | £24,791 | £10,681 | £12,773 | £15,966 | £16,943 |
| Current Assets | £613,489 | £270,415 | £263,590 | £349,941 | £117,329 | £113,585 | £209,441 |
| Debtors | £228,914 | £218,183 | £169,502 | £277,392 | £102,164 | £73,196 | £86,393 |
| Cash | £384,575 | £52,232 | £94,088 | £72,549 | £15,165 | £40,389 | £123,048 |
| Creditors (< 1 year) | £254,799 | £103,903 | £80,322 | £136,621 | £103,164 | £88,491 | £83,369 |
| Creditors (> 1 year) | £6,667 | £14,789 | £22,785 | £30,033 | £38,665 | £40,000 | |
| Net Current Assets | £358,690 | £166,512 | £183,268 | £213,320 | £14,165 | £25,094 | £126,072 |
| Net Assets | £367,893 | £172,260 | £185,179 | £193,873 | (£11,822) | £1,155 | £143,110 |
| Shareholder Funds | £367,893 | £172,260 | £185,179 | £193,873 | (£11,822) | £1,155 | £143,110 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 March 2026 | Confirmation statement with updates | 16 March 2026 | ||
| 10 March 2026 | Purchase of own shares | |||
| 10 March 2026 | Cancellation of shares | |||
| 10 March 2026 | Purchase of own shares | |||
| 13 February 2026 | Total exemption full accounts | 30 November 2025 |
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