Abacus Family Care Homes Limited

Active06525754 Private limited company
Incorporated
6 March 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Shaun David Gray
Anita Maryla Gray
Accounts type
Total exemption full
Region
West Midlands
Address
Celixir House
Stratford Business And Technology Park
Stratford-Upon-Avon
CV37 7GZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 March 2008
British
Director · Appointed 6 March 2008
British
Born July 1958 (68)
Director · Appointed 6 March 2008
British
Born July 1963 (63)
Officer history (2 former)
6 March 2008
Appointed Gray, Shaun David as Secretary
6 March 2008
Appointed Gray, Anita Maryla as Director
6 March 2008
Appointed Gray, Shaun David as Director
6 March 2008
Appointed Secretarial Appointments Limited as Corporate Secretary
6 March 2008
Resigned Secretarial Appointments Limited as Corporate Secretary
6 March 2008
Appointed Corporate Appointments Limited as Corporate Director
6 March 2008
Resigned Corporate Appointments Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1958 (68)

Holdings 2

Companies where Abacus Family Care Homes Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£670,396
Cash
£316,781
Debt Ratio
75%
Current Ratio
101.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2022 2023 2024 2025 £71,665 £264,623 £656,495 £670,142 £666,346 £670,396
Balance sheet detail
202520242023202220202019
Fixed Assets£2,304,576£2,305,390£2,306,614£2,308,007£2,300,000£2,300,000
Current Assets£334,980£430,001£457,974£442,313£1,183,899£1,538,102
Debtors£18,199£18,391£17,389£0£1,120,182£1,497,516
Cash£316,781£411,610£440,585£442,313£63,717£40,586
Creditors (< 1 year)£3,307£11,377£127,535£127,283£242,722£151,995
Creditors (> 1 year)£1,964,709£2,056,321£1,965,257£1,964,540£2,976,554£3,614,442
Net Current Assets£331,673£418,624£330,439£315,030£941,177£1,386,107
Net Assets£670,396£666,346£670,142£656,495£264,623£71,665
Shareholder Funds£670,396£666,346£670,142£656,495£264,623£71,665

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates6 March 2026
13 February 2026Total exemption full accounts31 March 2025
1 April 2025Confirmation statement with no updates6 March 2025
31 March 2025Total exemption full accounts31 March 2024
9 April 2024Confirmation statement with no updates6 March 2024
Show all recent filings

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