Abbeyfield Estates Limited

Active05111481 Private limited company
Incorporated
26 April 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Estates Holdings Limited
Accounts type
Total exemption full
Region
East Midlands
Address
3 - 5 College Street
Nottingham
NG1 5AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born March 1953 (73)
Secretary · Appointed 23 September 2004
British
Director · Appointed 23 September 2004
British
Born October 1962 (64)
Director · Appointed 23 September 2004
British
Born April 1944 (82)
Officer history (2 former)
29 October 2024
Appointed Hodgkins, Graham David as Director
23 September 2004
Appointed Deane, Christopher Robert as Secretary
23 September 2004
Appointed Cole, Stephen John as Director
23 September 2004
Appointed Deane, Christopher Robert as Director
23 September 2004
Resigned Eversecretary Limited as Corporate Nominee Secretary
23 September 2004
Resigned Everdirector Limited as Corporate Nominee Director
26 April 2004
Appointed Eversecretary Limited as Corporate Nominee Secretary
26 April 2004
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

Estates Holdings Limited
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (1)
29 October 2024
Ceased Christopher Robert Deane — Owns 75–100% of shares

Financials

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

Net Assets
£3,202,613
Cash
£202,876
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,069,364 £1,393,356 £1,578,672 £2,396,387 £2,427,884 £3,202,613
Balance sheet detail
202520242023202220212020
Fixed Assets£5,402,640£4,667,640£4,667,640£5,091,902
Current Assets£376,341£194,404£2,731,822£363,707£343,610£299,572
Debtors£173,465£71,333£186,383£282,001£157,045£211,617
Cash£202,876£123,071£2,545,439£81,706£186,565£87,955
Creditors (< 1 year)£319,424£338,766£2,658,367£227,016£300,787£190,367
Creditors (> 1 year)£3,268,276£2,536,492£2,789,996£3,009,361£3,105,545£3,925,956
Net Current Assets£56,917(£144,362)£73,455£136,691£42,823£109,205
Net Assets£3,202,613£2,427,884£2,396,387£1,578,672£1,393,356£1,069,364
Shareholder Funds£3,202,613£2,427,884£2,396,387£1,578,672£1,393,356£1,069,364

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates26 April 2026
16 December 2025Total exemption full accounts31 March 2025
28 April 2025Confirmation statement with updates26 April 2025
13 November 2024Appointment of a director
12 November 2024Notification of a person with significant control
Show all recent filings

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