Abbey Commercial Ltd

Active04827515 Private limited company
Incorporated
9 July 2003 (23 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Full
Region
Greater London
Address
113 Brent Street
London
NW4 2DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2011
British
Born November 1969
Director · Appointed 19 January 2004
British
Born June 1945 (81)
Officer history (5 former)
21 May 2012
Resigned Thornhill, Andrew Robert as Director
14 February 2011
Appointed Ackerman, Barry as Director
30 December 2010
Resigned Ackerman, Joseph as Secretary
30 December 2010
Resigned Ackerman, Joseph as Director
26 March 2010
Appointed Thornhill, Andrew Robert as Director
19 January 2004
Appointed Ackerman, Naomi as Director
19 January 2004
Appointed Ackerman, Joseph as Secretary
19 January 2004
Appointed Ackerman, Joseph as Director
29 August 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 August 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
9 July 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 July 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09141256

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Abercorn Road Management Limited Owns 25–50% of shares
Avon City Limited Owns 75–100% of shares
Bana One Finchley Ltd Owns 75–100% of shares
Bana One Investments Ltd Owns 75–100% of shares
Bana One L1 Ltd Owns 75–100% of shares
Abbey Commercial Ltd This company Owns 75–100% of shares
CH Chesterford Limited Owns 75–100% of shares
Downham Ltd Owns 75–100% of shares
Sledgehammer Holdings Company Limited Owns 75–100% of shares
Verondy Ltd Owns 75–100% of shares
Vinehall Estates Ltd Owns 75–100% of shares
Bana One L2 Ltd Owns 75–100% of shares
Bana One L3 Limited Owns 75–100% of shares
Charlford Ltd Owns 75–100% of shares
Charlford No 2 Limited Owns 75–100% of shares
Bana One Properties Ltd Owns 75–100% of shares
Bana One Real Estate Ltd Owns 75–100% of shares
Banta Estates Limited Owns 75–100% of shares
Bridgegrove Limited Owns 75–100% of shares
Brightmark Ltd Owns 75–100% of shares
Brookacre Estates Limited Owns 75–100% of shares
Carthusian Trust Limited(the) Owns 75–100% of shares
Coolgrass Limited Owns 75–100% of shares

Financials

Net Assets
£86,798,436
Cash
£6,726,415
Turnover
£17,569,018
Profit Before Tax
£5,795,232
Employees
2
Debt Ratio
71%
Current Ratio
3.0x
Profit Margin
33%
Return on Equity
5%
Balance sheet detail
2024
Fixed Assets£236,069,988
Current Assets£65,767,862
Cash£6,726,415
Creditors (< 1 year)£22,273,584
Creditors (> 1 year)£176,735,300
Net Current Assets£43,494,278
Net Assets£86,798,436
Shareholder Funds£86,798,436

Turnover£17,569,018
Cost of Sales£6,815,228
Gross Profit£10,753,790
Admin Expenses£88,686
Operating Profit£10,665,104
Profit Before Tax£5,795,232
Tax£1,196,099
Profit for Period£4,599,133

Filings 91

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
23 June 2026Confirmation statement with no updates21 June 2026
25 September 2025Full accounts31 December 2024
24 June 2025Confirmation statement with no updates21 June 2025
16 December 2024Registration of a charge
Show all 91 filings

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