Abraxys Limited

Active05293086 Private limited company
Incorporated
22 November 2004 (21 years)
Industry
Activities of exhibition and fair organisers (82301)
Owned by
Kane Alexander Simpson
Terri Ann Simpson
Accounts type
Total exemption full
Region
South East
Address
Dairy House Moneyrow Green
Holyport
Maidenhead
SL6 2ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2018
British
Born July 1993 (33)
Simpson, Terri Ann
Secretary · Appointed 28 November 2016
Director · Appointed 22 November 2004
British
Born June 1964 (62)
Officer history (2 former)
8 July 2022
Resigned Simpson, Christopher Ian Duncan as Director
15 November 2018
Appointed Simpson, Kane Alexander as Director
28 November 2016
Appointed Simpson, Terri Ann as Secretary
28 November 2016
Resigned Nationwide Company Secretaries Ltd as Corporate Secretary
22 November 2004
Appointed Simpson, Terri Ann as Director
22 November 2004
Appointed Nationwide Company Secretaries Ltd as Corporate Secretary
22 November 2004
Appointed Simpson, Christopher Ian Duncan as Director

Ownership 2 active

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

Individual · Notified 10 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1993 (33)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1964 (62)
Former controllers (1)
8 July 2022
Ceased Christopher Ian Duncan Simpson — Owns 25–50% of shares

Financials

Net Assets
£566,663
Cash
£589,046
Employees
8
Debt Ratio
39%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2024 £192,926 £4,903 £166,785 £566,663
Balance sheet detail
2024202120202019
Fixed Assets£261,609£8,609£7,032£8,968
Current Assets£666,130£319,697£111,008£271,643
Cash£589,046
Creditors (< 1 year)£198,984£108,072£56,365£93,123
Creditors (> 1 year)£38,333£50,000
Net Current Assets£537,806£218,084£62,769£212,732
Net Assets£566,663£166,785£4,903£192,926
Shareholder Funds£166,785£4,903£192,926

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates1 July 2026
16 September 2025Total exemption full accounts31 December 2024
16 July 2025Confirmation statement with no updates1 July 2025
3 October 2024Amended accounts31 December 2022
3 October 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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