Abacus (Upvc) Ltd.

Active04798486 Private limited company
Incorporated
13 June 2003 (23 years)
Industry
Glazing (43342)
Directors
Harry John Allen
Charlie Thomas Allen
Neil Andrew Allen
Owned by
Hayley Sarah Allen
Neil Andrew Allen
Accounts type
Micro entity
Region
South East
Address
Office 11 Romney Marsh Business Hub
Mountfield Road
New Romney
TN28 8LH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Allen, Harry John
Director · Appointed 6 April 2026
British
Born May 2007 (19)
Allen, Charlie Thomas
Director · Appointed 6 April 2026
British
Born May 2003 (23)
Allen, Neil Andrew
Director · Appointed 13 June 2003
British
Born April 1978 (48)
Officer history (3 former)
6 April 2026
Appointed Allen, Harry John as Director
6 April 2026
Appointed Allen, Charlie Thomas as Director
4 May 2018
Resigned Brinan, Peter John as Director
4 May 2018
Resigned Brinan, Peter John as Secretary
1 July 2011
Appointed Brinan, Peter John as Director
13 June 2003
Appointed Allen, Neil Andrew as Director
13 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 June 2003
Appointed Brinan, Peter John as Secretary

Ownership 2 active

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

Hayley Sarah Allen
Individual · Notified 20 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1981 (45)
Neil Andrew Allen
Individual · Notified 14 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1978 (48)
Former controllers (1)
4 May 2018
Ceased Peter John Brinan — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
3
Current Ratio
2.8x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £27,656 £30,700 £71,424 £111,361 £94,764 £116,954 £170,303
Balance sheet detail
2025202420232022202120202019
Fixed Assets£84,952£6,676£4,306£5,727£3,884£5,243£6,942
Current Assets£132,743£140,866£138,325£169,841£85,845£38,955£64,128
Creditors (< 1 year)£47,392£30,588£47,867£64,207£18,305£13,249£40,279
Creditors (> 1 year)£0£249£3,135
Net Current Assets£85,351£110,278£90,458£105,634£67,540£25,706£23,849
Net Assets£71,424£30,700£27,656
Shareholder Funds£170,303£116,954£94,764£111,361£71,424£30,700£27,656

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates6 April 2026
30 October 2026Appointment of a director
30 October 2026Appointment of a director
30 October 2026Statement of capital following an allotment of shares
31 March 2026Micro company accounts30 June 2025
Show all recent filings

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