Abrahone Engineering Limited

Active04891424 Private limited company
Incorporated
8 September 2003 (23 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
Yorkshire
Address
Heritage House
Albion Drive Lidget Lane Industrial Estate
Thurnscoe
Rotherham
S63 0BA

Filing status

Accounts due
31 July 2026
Last accounts
31 October 2024
Conf. stmt due
20 September 2026
Last conf. stmt
6 September 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
20 March 2025
Appointed Jefferies, David Anthony as Director
20 March 2025
Resigned Anderson, Neil Melvyn as Director
20 March 2025
Resigned Anderson, Elaine as Secretary
20 March 2025
Appointed Laurence, Joanne Ruth as Director
4 August 2023
4 August 2023
Appointed Anderson, Neil Melvyn as Director
4 August 2023
Appointed Anderson, Elaine as Secretary
3 August 2023
Resigned Tilley, Margaret as Secretary
1 May 2008
Resigned Williams, Lynden as Director
1 May 2008
1 May 2008
Appointed Tilley, Margaret as Secretary
1 May 2008
Resigned Williams, Viola Christine as Secretary
1 May 2008
Resigned Williams, Viola Christine as Director
8 September 2003
Appointed Ellis, Patricia Anne as Director
8 September 2003
Resigned Ellis, Patricia Anne as Director
8 September 2003
Appointed Marsden, Susan Elisabeth as Secretary
8 September 2003
Resigned Marsden, Susan Elisabeth as Secretary
8 September 2003
Appointed Williams, Lynden as Director
8 September 2003
Appointed Williams, Viola Christine as Secretary
8 September 2003
Appointed Williams, Viola Christine as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02748494

Holdings 1

Companies where Abrahone Engineering Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (2)
31 January 2025
Ceased Neil Melvyn Anderson — Owns 75–100% of shares
31 July 2023
Ceased Martin Christopher Tilley — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Anderson Engineering Group Ltd Owns 75–100% of shares
Abrahone Engineering Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2024 · total exemption full accounts

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 £3,896 £52,212 £41,602 £30,089

No net assets figure read from accounts after 2023.

Balance sheet detail
20242023202220212020
Fixed Assets£25,986£31,616£29,505£15,766
Current Assets£36,029£55,723£65,927£32,206
Debtors£35,601
Cash£428
Creditors (< 1 year)£28,366£45,737£43,220£25,150
Creditors (> 1 year)£0£0£18,926
Net Current Assets£7,663£9,986£22,707£7,056
Net Assets£30,089£41,602£52,212£3,896
Shareholder Funds£30,089£41,602£52,212£3,896

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Compulsory strike-off action has been discontinued
3 November 2026First Gazette notice for compulsory strike-off
14 September 2026Director's details changed
3 October 2025Confirmation statement with no updates6 September 2025
30 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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