Abbey Refrigerated Transport Ltd

Active04656560 Private limited company
Incorporated
4 February 2003 (23 years)
Industry
Freight transport by road (49410)
Directors
Elaine Anne Ward
Owned by
Elaine Anne Ward
Andrew Nicholas Ward
Accounts type
Total exemption full
Address
5 Byslips Road
Studham
Dunstable
LU6 2ND

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Ward, Elaine Anne
Secretary · Appointed 28 February 2003
British
Director · Appointed 28 February 2003
British
Born December 1964 (61)
Ward, Elaine Anne
Director · Appointed 28 February 2003
British
Born June 1964 (62)
Officer history (2 former)
28 February 2003
Appointed Ward, Elaine Anne as Secretary
28 February 2003
Appointed Ward, Andrew Nicholas as Director
28 February 2003
Appointed Ward, Elaine Anne as Director
7 February 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 February 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
4 February 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 February 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Elaine Anne Ward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1964 (61)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£324,691
Cash
£170,799
Employees
17
Debt Ratio
87%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £149,077 £96,582 £180,740 £122,390 £245,485 £324,691
Balance sheet detail
202520242023202220212020
Fixed Assets£1,418,446£986,766£840,572£751,597£666,538£529,094
Current Assets£1,007,597£917,883£660,823£669,198£578,706£477,267
Debtors£836,798£691,049£531,820£554,666£497,304£435,727
Cash£170,799£226,834£129,003£114,532£81,402£41,540
Creditors (< 1 year)£1,159,098£1,061,807£807,310£723,370£673,929£621,221
Creditors (> 1 year)£587,642£357,894£361,552£373,881£348,091£135,536
Net Current Assets(£151,501)(£143,924)(£146,487)(£54,172)(£95,223)(£143,954)
Net Assets£324,691£245,485£122,390£180,740£96,582£149,077
Shareholder Funds£324,691£245,485£122,390£180,740£96,582£149,077

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Change of details for a person with significant control
9 February 2026Director's details changed
9 February 2026Confirmation statement with no updates1 February 2026
23 December 2025Total exemption full accounts31 March 2025
6 February 2025Confirmation statement with no updates1 February 2025
Show all recent filings

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