Abacus Construction Limited

Active04993231 Private limited company
Incorporated
11 December 2003 (22 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Site preparation (43120)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
Gammon Barn
Ham
Wellington
TA21 9JB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2003
British
Born June 1964 (62)
Director · Appointed 11 December 2003
British
Born March 1963 (63)
Secretary · Appointed 11 December 2003
British
Officer history (2 former)
11 December 2003
Appointed Wendt, Kevin Robert Henry as Director
11 December 2003
Appointed Wendt, Michelle Sally-Ann as Director
11 December 2003
Appointed Wendt, Michelle Sally-Ann as Secretary
11 December 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 December 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 December 2003
Appointed Company Directors Limited as Corporate Nominee Director
11 December 2003
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16363734
Former controllers (2)
9 July 2025
Ceased Kevin Robert Henry Wendt — Owns 25–50% of shares
9 July 2025
Ceased Michelle Sally-Ann Wendt — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Abacus Construction Limited This company Owns 75–100% of shares
Wellington Scaffolding Limited Owns 75–100% of shares
Abacus Properties (SW) Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,014,267
Cash
£136,200
Employees
9
Debt Ratio
47%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £744,095 £765,484 £897,197 £1,051,793 £1,016,075 £1,014,267
Balance sheet detail
202520242023202220212020
Fixed Assets£1,484,299£1,158,090£1,099,073£1,036,991£924,485£1,180,802
Current Assets£440,902£687,601£949,716£822,108£963,010£758,909
Debtors£250,812£418,645£389,437£341,874
Cash£136,200£325,750£491,923£403,861£568,146£375,034
Creditors (< 1 year)£406,605£550,605£463,000£605,855
Creditors (> 1 year)£305,475£313,130£582,220£512,436
Net Current Assets(£91,605)£280,996£375,255£271,503£500,010£153,054
Net Assets£1,014,267£1,016,075£1,051,793£897,197£765,484£744,095

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates21 August 2026
7 November 2025Total exemption full accounts31 March 2025
4 September 2025Confirmation statement with updates21 August 2025
26 August 2025Notification of a person with significant control
13 August 2025Cessation of a person with significant control
Show all recent filings

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