Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Abbey Investment Solutions Ltd
- Incorporated
- 17 September 2008 (18 years)
- Previously known as
- Abbey Catering Solutions Limited (until 16 March 2017)Ted Claims Limited (until 23 February 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Abeda Faruk PatelFaruk Yakoob Patel
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Abbey & Co Associates 1st FloorAbbey House270-272 Lever StreetBoltonBL3 6PD
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 February 2011
British
Born April 1968 (58)
Officer history (5 former)
18 February 2011
18 February 2011
Resigned Syed, Memoona Nazim as Secretary
18 February 2011
Resigned Qureshi, Toqir Ahmad as Director
18 February 2011
Resigned Syed, Memoona Nazim as Director
17 September 2008
Appointed Hcs Secretarial Limited as Corporate Secretary
17 September 2008
Resigned Hcs Secretarial Limited as Corporate Secretary
17 September 2008
Appointed Hanover Directors Limited as Corporate Director
17 September 2008
Resigned Hanover Directors Limited as Corporate Director
17 September 2008
Appointed Syed, Memoona Nazim as Secretary
17 September 2008
Appointed Qureshi, Toqir Ahmad as Director
17 September 2008
Appointed Syed, Memoona Nazim as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Abeda Faruk Patel
Individual · Notified 28 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)
Holdings 2
Companies where Abbey Investment Solutions Ltd is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,477
- Cash
- £8,350
- Debt Ratio
- 98%
- Current Ratio
- 4.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,239 | £4,357 | £4,593 | £4,711 | £4,000 | |
| Current Assets | £97,815 | £97,531 | £140,751 | £92,430 | £4,452 | |
| Cash | £8,350 | £6,866 | £89,450 | £91,910 | £1,529 | |
| Creditors (< 1 year) | £24,577 | £17,463 | £114,060 | £58,059 | £755 | |
| Creditors (> 1 year) | £75,000 | £83,781 | £26,781 | £35,333 | ||
| Net Current Assets | £73,238 | £80,068 | £26,691 | £34,371 | £3,697 | |
| Net Assets | £2,477 | £644 | £4,503 | £3,749 | £7,697 | |
| Shareholder Funds | £2,477 | £644 | £4,503 | £3,749 | £7,697 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Confirmation statement with updates | 1 March 2026 | ||
| 7 March 2026 | Statement of capital following an allotment of shares | |||
| 7 March 2026 | Notification of a person with significant control | |||
| 13 February 2026 | Total exemption full accounts | 31 March 2025 | ||
| 14 March 2025 | Confirmation statement with updates | 1 March 2025 |
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