Abacus Industrial Limited

Active05492207 Private limited company
Incorporated
27 June 2005 (21 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Claire Marie Saunders
Philip Henry Saunders
Owned by
Philip Henry Saunders
Claire Marie Saunders
Accounts type
Micro entity
Region
East of England
Address
Unit 9A Bingham Park Potten End Hill
Water End
Hemel Hempstead
HP1 3BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Saunders, Claire Marie
Director · Appointed 1 June 2011
British
Born September 1978 (48)
Saunders, Philip Henry
Director · Appointed 26 January 2009
British
Born December 1987 (38)
Officer history (7 former)
1 December 2024
Resigned Saunders, Aileen as Director
1 December 2024
Resigned Saunders, Christopher Kevin as Director
1 December 2024
Resigned Saunders, Christopher Kevin as Secretary
1 June 2011
Appointed Saunders, Claire Marie as Director
31 May 2011
Resigned Sanuders, Robert James as Director
31 May 2011
Resigned Saunders, Claire Marie as Director
1 April 2011
Appointed Sanuders, Robert James as Director
26 January 2009
Appointed Saunders, Philip Henry as Director
26 January 2009
Appointed Saunders, Claire Marie as Director
28 June 2005
Appointed Saunders, Aileen as Director
28 June 2005
Appointed Saunders, Christopher Kevin as Director
28 June 2005
Appointed Saunders, Christopher Kevin as Secretary
28 June 2005
Resigned UK Secretaries Ltd as Corporate Secretary
28 June 2005
Resigned UK Directors Ltd as Corporate Director
27 June 2005
Appointed UK Secretaries Ltd as Corporate Secretary
27 June 2005
Appointed UK Directors Ltd as Corporate Director

Ownership 2 active

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

Philip Henry Saunders
Individual · Notified 1 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born December 1987 (38)
Claire Marie Saunders
Individual · Notified 1 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born September 1978 (48)
Former controllers (2)
1 December 2024
Ceased Aileen Saunders — Owns 25–50% of shares
1 December 2024
Ceased Christopher Kevin Saunders — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£158,535
Employees
3
Debt Ratio
49%
Current Ratio
1.9x

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 (£32,286) (£2,895) £17,891 £31,221 £123,784 £158,535
Balance sheet detail
202520242023202220212020
Fixed Assets£23,557£26,068£12,595£6,520£7,019£2,340
Current Assets£287,885£282,522£156,181£203,455£234,372£265,494
Creditors (< 1 year)£155,377£183,946£132,782£173,299£180,535£299,086
Creditors (> 1 year)£3,472£7,639£20,546£65,749
Net Current Assets£137,828£104,038£29,085£34,730£58,598(£31,863)
Net Assets£158,535£123,784£31,221£17,891(£2,895)(£32,286)
Shareholder Funds£158,535£123,784£31,221£17,891(£2,895)(£32,286)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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