Abacus Sketty Road Limited

Active05224291 Private limited company
Incorporated
7 September 2004 (22 years)
Industry
Technical and vocational secondary education (85320)
Directors
Hannah Thomas-Warner
Rachael Jessica Warner
Owned by
Abacus Sketty Holdings Limited
Accounts type
Micro entity
Region
Wales
Address
14 Nixon Terrace
Morriston
Swansea
SA6 8EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Thomas-Warner, Hannah
Director · Appointed 12 February 2026
British
Born August 1985 (41)
Warner, Rachael Jessica
Director · Appointed 26 May 2025
British
Born November 1993
Officer history (6 former)
12 February 2026
Resigned Hughes, Heather Elizabeth as Secretary
12 February 2026
Resigned Hughes, Heather Elizabeth as Director
12 February 2026
Resigned Hughes, David Lawrence as Director
12 February 2026
Appointed Thomas-Warner, Hannah as Director
31 August 2025
Resigned Hughes, Oliver Joseph as Director
26 May 2025
Appointed Warner, Rachael Jessica as Director
6 November 2023
Appointed Hughes, Oliver Joseph as Director
7 September 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
7 September 2004
Appointed Hanover Directors Limited as Corporate Nominee Director
7 September 2004
Resigned Hanover Directors Limited as Corporate Nominee Director
7 September 2004
Appointed Hughes, Heather Elizabeth as Secretary
7 September 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
7 September 2004
Appointed Hughes, David Lawrence as Director
7 September 2004
Appointed Hughes, Heather Elizabeth as Director

Ownership 1 active

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

Abacus Sketty Holdings Limited
Corporate entity · Notified 12 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
12 February 2026
Ceased Fameport Investments Ltd — Owns 75–100% of shares

Financials

Employees
18
Current Ratio
1.6x

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £32,535 £124,272 £20,493 £1,590 (£184) £14,176
Balance sheet detail
202420232022202120202019
Fixed Assets£17,485£545£1,026£4,369£8,960£12,907
Current Assets£39,190£24,013£31,267£74,393£202,166£44,130
Creditors (< 1 year)£23,921£22,963£29,638£21,106£34,804£23,064
Creditors (> 1 year)£0£36,001£50,000
Net Current Assets£21,066
Net Assets£32,535
Shareholder Funds£14,176(£184)£1,590£20,493£124,272£32,535

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates7 September 2026
11 March 2026Director's details changed
11 March 2026Director's details changed
4 March 2026Registered office address changed
25 February 2026Appointment of a director
Show all recent filings

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