AB Special Projects Limited

Active05233483 Private limited company
Incorporated
16 September 2004 (22 years)
Previously known as
AB Developments (SW) Limited (until 23 March 2011)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Owned by
Andrew William Bailey
Accounts type
Total exemption full
Region
South West
Address
Mordicus House Unit 1A Tremletts Boatyard
Odhams Wharf
Topsham
EX3 0PB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2004
British
Born August 1969 (57)
Officer history (7 former)
4 June 2009
Resigned Thompson Jenner Limited as Corporate Secretary
31 January 2008
Appointed Thompson Jenner Limited as Corporate Secretary
31 January 2008
Resigned Allington, Vaughn Lee as Secretary
31 January 2008
Resigned Allington, Vaughn Lee as Director
10 May 2006
Appointed Allington, Vaughn Lee as Secretary
10 May 2006
Resigned Hawkins, Alison Julie as Secretary
15 September 2005
Resigned Allington, Vaughn Lee as Secretary
16 September 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
16 September 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
16 September 2004
Appointed Allington, Vaughn Lee as Secretary
16 September 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
16 September 2004
Appointed Hawkins, Alison Julie as Secretary
16 September 2004
Appointed Bailey, Andrew William as Director
16 September 2004
Appointed Allington, Vaughn Lee as Director
16 September 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)
Former controllers (1)
31 March 2024
Ceased Belinda Stanley — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£425,194
Cash
£69,686
Employees
8
Debt Ratio
72%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £132,657 £174,855 £402,437 £564,830 £640,768 £543,338 £425,194
Balance sheet detail
2025202420232022202120202019
Fixed Assets£876,173£1,093,606£1,051,253£524,360£343,184£208,884£99,761
Current Assets£637,626£486,199£675,312£797,468£805,690£552,598£496,440
Debtors£567,940£486,099£438,255£697,347£767,125£537,898£456,340
Cash£69,686£100£237,057£100,121£38,565£14,700£100
Creditors (< 1 year)£496,270£642,482£637,463£408,330£457,300£373,459£354,959
Creditors (> 1 year)£522,465£251,864£266,891£217,578£223,932£183,298£90,619
Net Current Assets£141,356(£156,283)£37,849£389,138£348,390£179,139£141,481
Net Assets£425,194£543,338£640,768£564,830£402,437£174,855£132,657
Shareholder Funds£425,194£543,338£640,768£564,830£402,437£174,855£132,657

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates9 August 2026
30 June 2026Total exemption full accounts30 September 2025
3 September 2025Confirmation statement with updates9 August 2025
30 June 2025Total exemption full accounts30 September 2024
12 March 2025Satisfaction of a charge in full
Show all recent filings

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