Abtap Limited

Active04807591 Private limited company
Incorporated
23 June 2003 (23 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Maria Yara Mattar
Philip Mark Peake
Owned by
Philip Mark Peake
Accounts type
Total exemption full
Region
East of England
Address
Abtap House
Sandown Road
Watford
WD24 7UF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mattar, Maria Yara
Director · Appointed 23 June 2023
British
Born January 1968 (58)
Mattar, Maria Yara
Secretary · Appointed 9 June 2010
British
Peake, Philip Mark
Director · Appointed 26 June 2003
British
Born July 1962 (64)
Officer history (4 former)
23 June 2023
Appointed Mattar, Maria Yara as Director
9 June 2010
Appointed Mattar, Maria Yara as Secretary
9 June 2010
Resigned Jenkins Support Services Ltd as Corporate Secretary
8 August 2005
Appointed Jenkins Support Services Ltd as Corporate Secretary
8 August 2005
Resigned Peake, Philip Mark as Secretary
26 June 2003
Appointed Peake, Philip Mark as Director
26 June 2003
Appointed Peake, Philip Mark as Secretary
23 June 2003
Appointed Online Corporate Secretaries Limited as Corporate Secretary
23 June 2003
Resigned Online Corporate Secretaries Limited as Corporate Secretary
23 June 2003
Appointed Online Nominees Limited as Corporate Director
23 June 2003
Resigned Online Nominees Limited as Corporate Director

Ownership 1 active

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

Philip Mark Peake
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1962 (64)

Financials

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

Net Assets
£3,084,320
Cash
£39,800
Employees
17
Debt Ratio
35%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,787,279 £2,283,586 £2,627,260 £2,782,686 £2,977,850 £3,084,320
Balance sheet detail
202520242023202220212020
Fixed Assets£3,783,355£3,742,679£2,208,434£2,104,574£2,116,973£1,962,038
Current Assets£951,006£1,101,606£1,468,316£1,421,694£1,207,183£976,880
Debtors£67,824£53,509£38,344£90,442£176,824£72,841
Cash£39,800£31,626£108,029£27,247£29,401£155,016
Creditors (< 1 year)£1,842,848£868,037£874,356£862,154£843,903
Creditors (> 1 year)£0£9,853£163,617£301,424
Net Current Assets(£674,234)(£741,242)£600,279£547,338£345,029£132,977
Net Assets£3,084,320£2,977,850£2,782,686£2,627,260£2,283,586£1,787,279

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates21 July 2026
21 February 2026Total exemption full accounts31 May 2025
7 August 2025Confirmation statement with no updates21 July 2025
27 February 2025Total exemption full accounts31 May 2024
25 July 2024Confirmation statement with updates21 July 2024
Show all recent filings

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