Abelard Management Services Limited

Active05208092 Private limited company
Incorporated
17 August 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
William M Buist
Accounts type
Micro entity
Region
South East
Address
Appletree
Coombe Road
Compton
Newbury
RG20 6RQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2004
British
Born August 1958 (68)
Officer history (4 former)
30 May 2025
Resigned Lawrence, Rocsarne Beverley as Secretary
31 August 2011
Resigned Wardle, Susan Jacqueline as Director
1 December 2010
Appointed Wardle, Susan Jacqueline as Director
18 August 2004
Appointed Buist, William Mitchell as Director
18 August 2004
Appointed Lawrence, Rocsarne Beverley as Secretary
18 August 2004
Resigned Duport Secretary Limited as Corporate Nominee Secretary
18 August 2004
Resigned Duport Director Limited as Corporate Nominee Director
17 August 2004
Appointed Duport Secretary Limited as Corporate Nominee Secretary
17 August 2004
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

William M Buist
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1958 (68)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£3,106)
Employees
1
Debt Ratio
127%
Current Ratio
0.5x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 (£13,264) (£6,298) (£2,701) £710 (£4,253) (£3,498) (£3,106)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,789£3,539£1,738£2,786£4,111£1,056£2,380
Current Assets£6,538£17,174£19,838£4,916£23,538£17,329£7,999
Debtors£4,376£7,403
Cash£12,953£596
Creditors (< 1 year)£14,333£24,111£25,729£6,892£30,250
Net Current Assets(£7,795)(£6,937)(£5,891)(£1,976)(£6,712)(£7,354)(£3,438)
Net Assets(£3,106)(£3,498)(£4,253)£710(£2,701)(£6,298)(£13,264)
Shareholder Funds(£3,106)(£3,498)(£4,253)£710(£2,701)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 August 2026Confirmation statement with no updates17 August 2026
27 May 2026Micro company accounts31 August 2025
26 August 2025Confirmation statement with updates17 August 2025
1 June 2025Termination of appointment of a secretary
25 May 2025Micro company accounts31 August 2024
Show all recent filings

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