Abbey Power Solutions Limited

Active07848159 Private limited company
Incorporated
15 November 2011 (14 years)
Industry
Distribution of electricity (35130)
Accounts type
Unaudited abridged
Address
7 St. Marys Hill
Stamford
PE9 2DP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2011
British
Born December 1948 (77)
Officer history (7 former)
20 October 2026
Resigned Duce, Alex John as Director
20 October 2026
Resigned Gray, Colin Andrew as Director
18 January 2026
Appointed Duce, Alex John as Director
7 January 2026
Resigned Duce, Alexander John Charles as Director
31 July 2021
Appointed Gray, Colin Andrew as Director
30 July 2021
Resigned Gray, Colin Andrew as Director
1 June 2020
Appointed Gray, Colin Andrew as Director
22 April 2020
Resigned Foord, Jonathan Dryden as Director
22 April 2020
Resigned Foord, Brian Dryden as Director
20 July 2017
Resigned Van Der Borgh, Nicholas as Director
13 December 2011
Appointed Van Der Borgh, Nicholas as Director
13 December 2011
Appointed Foord, Jonathan Dryden as Director
13 December 2011
Appointed Duce, Alexander John Charles as Director
15 November 2011
Appointed Duce, Roland John Bernard as Director
15 November 2011
Appointed Foord, Brian Dryden as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 08055624

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Abbey Commercial Developments Limited Owns 75–100% of shares
Abbey Power Reserve Limited Owns 50–75% of shares
Scarborough Water Park Hotel Limited Owns 75–100% of shares
Abbey Investment Holdings Limited Owns 75–100% of shares
Abbey Power Investments Limited Owns 75–100% of shares
Abbey Power Solutions Limited This company Owns 75–100% of shares
Abbey Grid Support Limited Proposed for strike-offOwns 75–100% of shares
Abbey Grid Support Systems Limited Owns 75–100% of shares
Sovereign Property Partners LLP Holds 75–100% of voting rights
Spep Limited Owns 75–100% of shares
Abbey Power Reserve Balderton Ltd Owns 75–100% of shares
Britannia Mills Development Company Limited Proposed for strike-offOwns 75–100% of shares
Harp Business Centre Limited Owns 75–100% of shares
L52 Limited Owns 75–100% of shares
PH1 Property Developments Limited Owns 75–100% of shares
Strategic Power Limited Status not confirmedOwns 75–100% of shares
Sutherland Walk Developments Limited Owns 75–100% of shares
Croft Commercial Developments Limited Owns 75–100% of shares
Northern Aci Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£468,532
Cash
£74
Debt Ratio
79%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2025 £100 £417,372 £589,078 £997,520 £468,532
Balance sheet detail
20252023202220212020
Fixed Assets£235,432£900,000£1,200,000
Current Assets£1,964,210£11,155,269£11,290,745£12,483,151
Debtors£1,964,136£9,204,893£9,565,546£10,227,544£11,449,715
Cash£74£2,181,098£1,589,723£1,063,201£1,033,436
Creditors (< 1 year)£931,110£10,356,788£8,367,967£7,356,059£7,501,184
Creditors (> 1 year)£800,000£2,261,389£3,941,062£5,552,322
Net Current Assets£1,033,100£1,234,355£2,787,302£3,934,686£4,981,967
Net Assets£468,532£997,520£589,078£417,372£100
Shareholder Funds£468,532£997,520£589,078£417,372£100

Filings

Recent filings only. See the full history on Companies House

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