Abbey Vehicle Rental Limited

Active07582832 Private limited company
Incorporated
29 March 2011 (15 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Directors
Mark Douglas Pearce
Owned by
Mark Douglas Pearce
Accounts type
Total exemption full
Region
South East
Address
Tagus House
9 Ocean Way
Southampton
SO14 3TJ

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Pearce, Mark Douglas
Director · Appointed 1 April 2012
British
Born April 1971 (55)
Officer history (6 former)
1 November 2013
Resigned Brookwell, Stephen Anthony as Director
1 April 2013
Appointed Brookwell, Stephen Anthony as Director
30 March 2013
Resigned Hancock, Caroline Mary as Director
1 April 2012
Resigned Brookwell, Stephen Anthony as Director
1 April 2012
Appointed Hancock, Caroline Mary as Director
1 April 2012
Appointed Pearce, Mark Douglas as Director
1 March 2012
Appointed Brookwell, Stephen Anthony as Director
1 March 2012
Resigned Brookwell, Paula Tracy as Director
1 March 2012
Resigned Pearce, Mark Douglas as Director
1 November 2011
Resigned Brookwell, Stephen Anthony as Director
29 March 2011
Appointed Brookwell, Stephen Anthony as Director
29 March 2011
Appointed Brookwell, Paula Tracy as Director
29 March 2011
Appointed Pearce, Mark Douglas as Director

Ownership 1 active

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

Mark Douglas Pearce
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1971 (55)

Financials

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

Net Assets
(£17,724)
Cash
£2,685
Debt Ratio
105%
Current Ratio
0.2x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £63,264 £87,012 £23,013 £18,891 £13,462 (£7,470) (£17,724)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£308,950£328,738£365,452£288,684£283,928£323,976£197,602
Current Assets£43,447
Debtors£40,762£35,087£56,854£34,954£10,995£19,935£54,712
Cash£2,685
Creditors (< 1 year)£227,899£266,704£310,377£181,652£122,879£110,245£83,172
Creditors (> 1 year)£227,899£69,255£58,112£123,095£149,031£146,654£105,878
Net Current Assets(£61,986)(£231,617)(£253,523)(£146,698)(£111,884)(£90,310)(£28,460)
Net Assets(£17,724)(£7,470)£13,462£18,891£23,013£87,012£63,264
Shareholder Funds(£17,724)(£7,470)£13,462£18,891£23,013£87,012£63,264

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates1 March 2026
23 December 2025Total exemption full accounts31 March 2025
28 March 2025Total exemption full accounts31 March 2024
3 March 2025Confirmation statement with no updates1 March 2025
8 July 2024Director's details changed
Show all recent filings

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