Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Abernile Limited
- Incorporated
- 2 April 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Charles DunleyDaniel Robert Baines
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 22 Wycombe EndBeaconsfieldHP9 1NB
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 June 2020
Also at Mercury International Solutions Limited (proposed for strike-off), Escheze Ltd, Mercury Metals London Limited (proposed for strike-off) · more companies
British
Born December 1975 (50)
Director · Appointed 2 April 2014
British
Born February 1976 (50)
Officer history (1 former)
11 June 2020
2 April 2014
2 April 2014
2 April 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Charles Dunley
Individual · Notified 3 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1975 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1976 (50)
Holdings 2
Companies where Abernile Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £135 | £135 | £100 | ||||
| Current Assets | £652,153 | ||||||
| Debtors | £56,717 | £62,292 | £347,200 | £47,336 | £239,174 | £652,153 | |
| Cash | £0 | £1 | |||||
| Creditors (< 1 year) | £64,988 | £66,337 | £337,652 | £8,958 | £19,305 | £73,461 | £15,627 |
| Net Current Assets | (£8,271) | (£4,045) | £9,548 | £38,378 | £219,869 | £578,692 | (£15,626) |
| Shareholder Funds | (£8,203) | (£3,977) | £9,616 | £38,413 | £220,004 | £578,827 | (£15,526) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 12 May 2026 | Termination of appointment of a director | |||
| 12 May 2026 | Confirmation statement with updates | 5 May 2026 | ||
| 1 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 May 2025 | Confirmation statement with updates | 5 May 2025 |
Some other companies at this address
Other companies in this industry
Eastleigh
Weybridge
Basingstoke
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