Abbeystead Care Ltd

Active05316142 Private limited company
Incorporated
17 December 2004 (21 years)
Industry
Renting and operating of Housing Association real estate (68201)
Owned by
David William Berkley
John James Patrick Berkley
Daniel Joseph Berkley
Accounts type
Total exemption full
Region
North West
Address
1-3 Beech Street
Liverpool
L7 0HL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2018
British
Born July 1980 (46)
Director · Appointed 17 December 2004
British
Born October 1968 (58)
Officer history (5 former)
11 July 2025
Resigned Berkley, David William as Director
12 July 2018
Appointed Berkley, Daniel Joseph as Director
6 November 2009
Resigned Berkley, Peter Andrew as Secretary
6 November 2009
Resigned Berkley, Peter Andrew as Director
17 December 2004
Appointed Berkley, John James Patrick as Director
17 December 2004
Appointed Online Corporate Secretaries Limited as Corporate Secretary
17 December 2004
Resigned Online Corporate Secretaries Limited as Corporate Secretary
17 December 2004
Appointed Online Nominees Limited as Corporate Nominee Director
17 December 2004
Resigned Online Nominees Limited as Corporate Nominee Director
17 December 2004
Appointed Berkley, Peter Andrew as Secretary
17 December 2004
Appointed Berkley, Peter Andrew as Director
17 December 2004
Appointed Berkley, David William as Director

Ownership 3 active

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

Individual · Notified 17 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1973
Individual · Notified 17 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)
Individual · Notified 17 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1980 (46)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£69,310
Cash
£15,089
Employees
11
Debt Ratio
89%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 £371 £2,006 £46,194 £50,423 £69,310
Balance sheet detail
20242023202120202019
Fixed Assets£443,058£444,361£443,973£441,406£430,172
Current Assets£168,572£152,999£124,555£55,576£10,657
Debtors£146,233
Cash£15,089
Creditors (< 1 year)£264,267£196,207£166,719£152,201
Creditors (> 1 year)£274,135£282,670£326,127£328,257£288,257
Net Current Assets(£99,613)(£111,268)(£71,652)(£111,143)(£141,544)
Net Assets£69,310£50,423£46,194£2,006£371
Shareholder Funds£50,423£46,194£2,006£371

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates17 December 2025
31 December 2025Total exemption full accounts31 December 2024
6 August 2025Termination of appointment of a director
3 June 2025Registered office address changed
20 December 2024Confirmation statement with no updates17 December 2024
Show all recent filings

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