Abbott Consultancy Wales Limited

Active05109521 Private limited company
Incorporated
22 April 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Anna Marie Abbott
Pamela Ann Abbott
Owned by
Anna-Marie Abbott
Accounts type
Micro entity
Region
Wales
Address
Wattlesborough
Wick Road
St Brides Major
Vale Of Glamorgan
CF32 0SE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Abbott, Pamela Ann
Secretary · Appointed 22 April 2004
British
Abbott, Anna Marie
Director · Appointed 22 April 2004
British
Born July 1985 (41)
Abbott, Pamela Ann
Director · Appointed 22 April 2004
British
Born March 1952 (74)
Officer history (3 former)
20 May 2020
Resigned Abbott, Anthony Ashley as Director
22 April 2004
Appointed Abbott, Pamela Ann as Secretary
22 April 2004
Appointed Abbott, Anna Marie as Director
22 April 2004
Appointed Abbott, Pamela Ann as Director
22 April 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 April 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 April 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 April 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 April 2004
Appointed Abbott, Anthony Ashley as Director

Ownership 2 active

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

Anna-Marie Abbott
Individual · Notified 6 April 2016
Owns 75–100% of shares
Welsh
Born July 1985 (41)
Pamela Ann Abbott
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1952 (74)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£511,562
Turnover
£15,755
Profit
£11,040
Debt Ratio
2%
Current Ratio
73.8x
Return on Equity
2%

Trend

Turnover
£0 £5k £10k £15k £20k 2020 2021 2022 2024 2025 £19,860 £14,533 £13,560 £14,035 £15,755
Balance sheet detail
202520242023202220212020
Fixed Assets£330,000£300,000£280,000£280,000£236,759£355,259
Current Assets£191,152£170,750£170,750£162,496£155,364£29,374
Creditors (< 1 year)£2,590£2,060£1,979£1,721£1,929£2,661
Creditors (> 1 year)£7,000£7,000£7,000£7,000£7,000£7,000
Net Current Assets£188,562£168,690£168,771£160,775£153,435£26,713
Net Assets£511,562£461,690£441,771£433,775£383,194£374,972
Shareholder Funds£511,562£461,690£441,771£433,775£383,194£374,972

Turnover£15,755£14,035£13,560£14,533£19,860
Tax£2,590£2,060£1,722£1,929£2,660
Profit for Period£11,040£8,778£7,336£8,219£11,342

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates22 April 2026
22 April 2026Replacement filing of Confirmation Statement22 April 2017
29 January 2026Micro company accounts30 April 2025
19 June 2025Confirmation statement with no updates22 April 2025
31 January 2025Micro company accounts30 April 2024
Show all recent filings

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