Abbots 381 Limited

Active07252052 Private limited company
Incorporated
12 May 2010 (16 years)
Industry
Activities of head offices (70100)
Owned by
John Francis Moore
Accounts type
Total exemption full
Region
East of England
Address
Unit 330 Centennial Park
Elstree
WD6 3TJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2017
British
Born July 1985 (41)
Director · Appointed 13 May 2010
British
Born July 1954 (72)
Officer history (2 former)
20 January 2017
Appointed Palmer, David Stuart as Director
5 September 2016
Resigned Roffe, Ian Donald as Director
13 May 2010
Appointed Moore, John Francis as Director
13 May 2010
Appointed Roffe, Ian Donald as Director
13 May 2010
Resigned Tranter, Philip Mark as Director
12 May 2010
Appointed Tranter, Philip Mark as Director

Ownership 1 active

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

Individual · Notified 7 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1954 (72)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Abbots 381 Limited This company
Secomak Holdings Limited Owns 75–100% of shares
Secomak Limited Owns 75–100% of shares
Secomak Manufacturing Limited Owns 75–100% of shares

Financials

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

Cash
£24,210
Current Ratio
0.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,474,589 £1,505,174 £1,564,030 £1,645,276 £1,766,055 £1,926,504
Balance sheet detail
202520242023202220212020
Fixed Assets£4,711,992£4,703,482£4,705,614£4,709,346£4,704,938£3,665,993
Current Assets£1,505,898£2,764,884£2,449,640£2,110,193£1,919,385£1,932,272
Debtors£1,481,688£2,751,964£2,440,982£2,092,040£1,904,189£1,924,234
Cash£24,210£12,920£8,658£18,153£15,196£8,038
Creditors (< 1 year)£4,291,386£5,702,311£5,509,978£5,044,061£4,894,727£3,887,307
Creditors (> 1 year)£0£211,448£224,422£236,369
Net Current Assets(£2,785,488)(£2,937,427)(£3,060,338)(£2,933,868)(£2,975,342)(£1,955,035)
Net Assets£1,645,276£1,564,030£1,505,174£1,474,589
Shareholder Funds£1,926,504£1,766,055£1,645,276£1,564,030£1,505,174£1,474,589

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Total exemption full accounts31 March 2025
20 November 2025Confirmation statement with no updates14 November 2025
2 December 2024Total exemption full accounts31 March 2024
22 November 2024Confirmation statement with no updates14 November 2024
30 September 2024Change of details for a person with significant control
Show all recent filings

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