Abbey Village Limited

Active06836071 Private limited company
Incorporated
4 March 2009 (17 years)
Previously known as
Sharplex Limited (until 29 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Residential nursing care facilities (87100)
Directors
Peter James Hill
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit C13 Taylors Court
Parkgate
Rotherham
S62 6NU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Hill, Peter James
Director · Appointed 10 November 2020
British
Born March 1966 (60)
Officer history (5 former)
10 November 2020
Appointed Hill, Peter James as Director
10 November 2020
Resigned Driver, Nisha as Director
10 November 2020
Resigned Apr Secretaries Ltd as Corporate Secretary
2 September 2011
Appointed Driver, Nisha as Director
2 September 2011
Resigned Carlton, Stuart as Director
17 June 2011
Appointed Carlton, Stuart as Director
17 June 2011
Resigned Driver, Glyn Thomas as Director
1 April 2009
Appointed Driver, Glyn Thomas as Director
24 March 2009
Appointed Apr Secretaries Ltd as Corporate Secretary
24 March 2009
Resigned Kahan, Barbara as Director
4 March 2009
Appointed Kahan, Barbara as Director

Ownership 1 active

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

Corporate entity · Notified 10 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11796446
Former controllers (1)
10 November 2020
Ceased Nisha Driver — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Devonshire Care 1 Limited Owns 75–100% of shares
Abbey Village Limited This company Owns 75–100% of shares
Devonshire Care Limited Owns 75–100% of shares
Heltcorp Limited Owns 75–100% of shares
Vitalbalance Limited Owns 75–100% of shares
Vitalbalance Hasland Land Limited Status not confirmedOwns 75–100% of shares
Goole Hall Limited Owns 75–100% of shares

Financials

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

Net Assets
£310,531
Cash
£10,792
Debt Ratio
68%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2025 £496,287 £233,024 £330,553 £310,531
Balance sheet detail
2025202220212020
Fixed Assets£871,871£619,935£655,191£698,259
Current Assets£95,473£436,697£251,646£150,010
Debtors£84,681£47,210£46,340£80,321
Cash£10,792£389,487£205,306£55,322
Creditors (< 1 year)£641,013£684,279£621,513
Creditors (> 1 year)£2,500£32,500£42,500
Net Current Assets(£545,540)(£247,582)(£369,867)£48,986
Net Assets£310,531£330,553£233,024£496,287
Shareholder Funds£310,531£330,553£233,024

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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