Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 November 2026
- Last conf. stmt
- 27 October 2025
Abbey Investment Holdings Limited
- Incorporated
- 28 October 2015 (11 years)
- Previously known as
- Swnewco1 Limited (until 5 December 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Micro entity
- Address
- 7 St. Marys HillStamfordPE9 2DP
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2018
Also at Spep Limited, Northern Aci Limited, Topevent Holdings Limited (proposed for strike-off) · more companies
British
Born June 1980 (46)
Duce, Roland John Bernard
Secretary · Appointed 28 October 2015
Director · Appointed 28 October 2015
Also at Strategic Resources Limited, Queen Street Mills Management Company Ltd, Vaxton Limited (proposed for strike-off) · more companies
British
Born December 1948 (77)
Officer history (4 former)
23 February 2026
31 July 2021
30 July 2021
1 June 2020
22 April 2020
22 April 2020
5 December 2018
5 December 2018
5 December 2018
28 October 2015
Appointed Duce, Roland John Bernard as Secretary
28 October 2015
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. 00442441
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
Abbey Commercial Investments 2 Limited Owns 75–100% of shares
Scarborough Water Park Hotel Limited Owns 75–100% of shares
Abbey Investment Holdings Limited This company Owns 75–100% of shares
Abbey Power Investments Limited Owns 75–100% of shares
Abbey Power Solutions Limited Owns 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
Black Bull Development Company Ltd Owns 75–100% of shares
The St Marys Stamford Management Co Limited Owns 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
Stamford High Street Development Company Limited Owns 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
The Brimscombe Port Development Company Limited Owns 75–100% of shares
The Sands Development (Scarborough) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- (£15,187)
- Debt Ratio
- 101%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,787,053 | £1,787,053 | £1,784,605 | £1,784,605 | £1,784,605 | £1,774,892 |
| Current Assets | £35,955 | £32,528 | £69,970 | £99,476 | £57,500 | |
| Debtors | £32,527 | £30,821 | £69,323 | £99,047 | £56,752 | |
| Cash | £1 | £10,096 | £647 | £429 | £748 | |
| Creditors (< 1 year) | £1,125,195 | £736,221 | £719,636 | £744,878 | £786,574 | £746,052 |
| Creditors (> 1 year) | £713,000 | £1,088,000 | £1,088,000 | £1,088,000 | £1,088,000 | |
| Net Current Assets | (£1,089,240) | (£703,693) | (£678,719) | (£674,908) | (£687,098) | (£688,552) |
| Net Assets | (£15,187) | (£4,640) | £17,886 | £21,697 | £9,507 | (£1,660) |
| Shareholder Funds | (£15,187) | (£4,640) | £17,886 | £21,697 | £9,507 | (£1,660) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Micro company accounts | 30 June 2025 | ||
| 10 April 2026 | Registration of a charge | |||
| 10 April 2026 | Registration of a charge | |||
| 23 March 2026 | Change of details for a person with significant control | |||
| 20 March 2026 | Registered office address changed |
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