Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Abacrete Limited
- Incorporated
- 6 August 2009 (17 years)
- Previously known as
- Surface Installations Limited (until 5 December 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Unit 9A Triangle Business ParkQuilters WayWendover RoadStoke MandevilleHP22 5BL
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Rodwell, Heidi Elizabeth
Secretary · Appointed 3 November 2023
Director · Appointed 23 January 2019
British
Born September 1988 (38)
Director · Appointed 1 March 2016
British
Born April 1978 (48)
Director · Appointed 6 August 2009
British
Born December 1953 (72)
Officer history (3 former)
3 November 2023
Appointed Rodwell, Heidi Elizabeth as Secretary
3 November 2023
Resigned Harris, Karen Louise as Secretary
20 February 2023
23 January 2019
1 March 2016
19 June 2012
Appointed Harris, Karen Louise as Secretary
4 January 2012
27 September 2011
10 September 2009
6 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12182109
Former controllers (1)
30 October 2019
Ceased Abacus Lawrence Group Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Abacus Playgrounds Limited Owns 75–100% of shares
Henwood Thirty Nine Limited Owns 75–100% of shares (as a firm)
Abacrete Limited This company Owns 75–100% of shares
Caloo Limited Owns 75–100% of shares
Image Playgrounds Limited Owns 75–100% of shares
Lawrenco PT Limited Owns 75–100% of shares
Playtop Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £68,397
- Cash
- £92
- Employees
- 4
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £1,786 | £6,522 |
| Current Assets | £66,611 | £124,129 |
| Cash | £92 | £474 |
| Creditors (< 1 year) | £0 | £62,254 |
| Net Current Assets | £66,611 | £61,875 |
| Net Assets | £68,397 | £68,397 |
| Shareholder Funds | £68,397 | £68,397 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 November 2025 | Confirmation statement with updates | 19 November 2025 | ||
| 3 October 2025 | Director's details changed | |||
| 1 October 2025 | Other filing | |||
| 1 October 2025 | Other filing | |||
| 1 October 2025 | Accounts filing |
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