Abbots Quay Limited

Active05276752 Private limited company
Incorporated
3 November 2004 (22 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Michael Roger Trembath
Peter James Trembath
Accounts type
Total exemption full
Region
South West
Address
Quay Auto Centre
Higher Union Road
Kingsbridge
TQ7 1EQ

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Trembath, Rebecca
Secretary · Appointed 31 March 2026
Director · Appointed 20 September 2019
British
Born December 1980 (45)
Director · Appointed 20 September 2019
British
Born May 1978 (48)
Officer history (4 former)
31 March 2026
Appointed Trembath, Rebecca as Secretary
31 March 2026
Resigned Trembath, Margaret Ann as Secretary
31 March 2026
Resigned Trembath, Margaret Ann as Director
19 June 2023
Resigned Trembath, Roger James as Director
20 September 2019
Appointed Trembath, Michael Roger as Director
20 September 2019
Appointed Trembath, Peter James as Director
3 November 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 November 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 November 2004
Appointed Trembath, Roger James as Director
3 November 2004
Appointed Trembath, Margaret Ann as Secretary
3 November 2004
Appointed Trembath, Margaret Ann as Director

Ownership 2 active

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

Individual · Notified 6 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1980 (45)
Individual · Notified 6 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1978 (48)
Former controllers (1)
28 September 2020
Ceased Roger James Trembath — Owns 25–50% of shares

Financials

Net Assets
£942,461
Cash
£3,417
Employees
3
Debt Ratio
40%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £1,114,524 £700,958 £720,872 £916,420 £942,461
Balance sheet detail
20242023202120202019
Fixed Assets£1,522,568£1,518,653£1,365,227£1,353,960£1,857,506
Current Assets£58,747£19,640£15,472£38,890£30,311
Debtors£55,330£5,404£1,868£10,337£3,607
Cash£3,417£14,236£13,604£28,553£26,704
Creditors (< 1 year)£352,951£316,017£317,455£304,308£297,239
Creditors (> 1 year)£248,898£265,162£339,216£386,144£424,851
Net Current Assets(£294,204)(£296,377)(£301,983)(£265,418)(£266,928)
Net Assets£942,461£916,420£720,872£700,958£1,114,524
Shareholder Funds£942,461£916,420£720,872£700,958£1,114,524

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates3 November 2026
31 March 2026Termination of appointment of a director
31 March 2026Termination of appointment of a secretary
31 March 2026Appointment of a secretary
4 November 2025Confirmation statement with updates3 November 2025
Show all recent filings

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