Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Abbey House Pharmacy (Daventry) Limited
- Incorporated
- 1 April 2008 (18 years)
- Previously known as
- Sheerpower Limited (until 3 October 2008)This list may be incomplete. See all names on Companies House
- Industry
- Dispensing chemist in specialised stores (47730)
- Directors
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Leafield EstateStratford RoadWarwickCV34 6RA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2008
British
Born March 1957 (69)
Taylor, Christopher John
Secretary · Appointed 1 April 2008
British
Officer history (7 former)
31 January 2024
31 January 2024
Resigned Gardiner, Patricia Susan, Dr as Director
1 January 2020
Resigned Brown, Nigel as Director
1 January 2020
31 May 2013
Appointed Gardiner, Patricia Susan, Dr as Director
31 May 2013
Resigned Craig, Alastair John, Dr as Director
1 December 2011
1 December 2011
Appointed Craig, Alastair John, Dr as Director
30 June 2008
30 June 2008
Appointed Brown, Nigel as Director
4 April 2008
1 April 2008
Appointed Taylor, Christopher John as Secretary
1 April 2008
Appointed Secretarial Appointments Limited as Corporate Secretary
1 April 2008
Resigned Secretarial Appointments Limited as Corporate Secretary
1 April 2008
Appointed Corporate Appointments Limited as Corporate Director
1 April 2008
Resigned Corporate Appointments Limited as Corporate Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company By Shares
Reg. no. 14024021
Corporate entity · Notified 20 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12563549
British
Born March 1957 (69)
Former controllers (3)
31 January 2024
Ceased Patricia Susan Gardiner — Has significant influence or control
20 July 2020
Ceased Dudley Taylor Pharmacies Limited — Owns 25–50% of shares
1 January 2020
Ceased Nigel Brown — Has significant influence or control
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Abbey House Pharmacy (Daventry) Limited This company Owns 25–50% of shares
Dragon Retail 507 Limited Owns 75–100% of shares
Dragon Retail 512 Limited Owns 75–100% of shares
Dragon Retail 519 Limited Owns 75–100% of shares
Dragon Retail 520 Limited Owns 75–100% of shares
Dragon Retail 532 Limited Owns 75–100% of shares
Dragon Retail 545 Limited Owns 75–100% of shares
Dudley Taylor Kenilworth Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £313,268
- Cash
- £256,727
- Employees
- 13
- Debt Ratio
- 27%
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,471 | £4,175 | £4,564 | £4,262 | £6,335 | £8,961 |
| Current Assets | £423,496 | £456,014 | £423,256 | £478,038 | £504,895 | £430,928 |
| Debtors | £117,853 | £126,008 | £135,870 | £148,920 | £176,585 | £183,301 |
| Cash | £256,727 | £280,023 | £239,886 | £285,428 | £276,287 | £181,416 |
| Creditors (< 1 year) | £116,149 | £164,053 | £156,203 | £203,455 | £280,662 | £249,001 |
| Net Current Assets | £307,347 | £291,961 | £267,053 | £274,583 | £224,233 | £181,927 |
| Net Assets | £313,268 | £295,637 | £270,750 | £278,474 | £229,899 | £189,837 |
| Shareholder Funds | £313,268 | £295,637 | £270,750 | £278,474 | £229,899 | £189,837 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 15 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 6 January 2025 | Confirmation statement with updates | 31 December 2024 | ||
| 19 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 23 February 2024 | Termination of appointment of a director |
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