Abbey Access Limited

Active06291230 Private limited company
Incorporated
25 June 2007 (19 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Michael Lesley Penhale
Owned by
Hayley Phillips
Nicholas Paul Phillips
Accounts type
Total exemption full
Region
Wales
Address
Unit 23 Ynyscedwyn Industrial Estate
Trawsffordd Road
Ystradgynlais
Swansea
SA9 1DT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Penhale, Michael Lesley
Director · Appointed 26 June 2019
British
Born August 1979 (47)
Phillips, Hayley
Secretary · Appointed 25 June 2007
British
Director · Appointed 25 June 2007
Also at Top Sportswear & Equipment Limited (proposed for strike-off)
British
Born March 1977 (49)
Officer history (3 former)
31 October 2025
Resigned Millar, Samuel as Director
1 April 2022
Appointed Millar, Samuel as Director
26 June 2019
Appointed Penhale, Michael Lesley as Director
26 June 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 June 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
25 June 2007
Appointed Phillips, Hayley as Secretary
25 June 2007
Appointed Phillips, Nicholas Paul as Director
25 June 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 June 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Hayley Phillips
Individual · Notified 26 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1977 (49)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1977 (49)

Financials

Net Assets
£125,471
down £114,781 (48%)
Debt Ratio
81%
Current Ratio
1.2x
Balance sheet detail
2019
Fixed Assets£37,055
Current Assets£607,807
Creditors (< 1 year)£512,351
Net Current Assets£95,456
Net Assets£125,471
Shareholder Funds£125,471

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates13 April 2026
31 October 2025Termination of appointment of a director
12 August 2025Total exemption full accounts31 May 2025
13 May 2025Current accounting period extended
14 April 2025Confirmation statement with no updates13 April 2025
Show all recent filings

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