The Abbey Group Development Company Ltd

Active11231974 Private limited company
Incorporated
5 March 2018 (8 years)
Industry
Development of building projects (41100)
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
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
17
Outstanding
10
Part satisfied
0
Satisfied
7

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2021
British
Born April 1957 (69)
Director · Appointed 5 March 2018
British
Born December 1948 (77)
Director · Appointed 5 March 2018
British
Born June 1980 (46)
Officer history (3 former)
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, Brian Dryden as Director
22 April 2020
Resigned Foord, Jonathan Dryden as Director
5 March 2018
Appointed Duce, Roland John Bernard as Director
5 March 2018
Appointed Duce, Alexander John as Director
5 March 2018
Appointed Foord, Brian Dryden as Director
5 March 2018
Appointed Foord, Jonathan Dryden as Director

Ownership 1 active

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

Corporate entity · Notified 19 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12037986
Former controllers (1)
19 January 2024
Ceased Abbey Commercial Investments Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lupine Limited Owns 75–100% of shares
The Abbey Group Development Company Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£3,866,654
Cash
£520
Debt Ratio
10%
Current Ratio
5.3x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £552,092 £1,463,572 £1,333,184 £2,429,516 £3,866,654
Balance sheet detail
202520242023202220212020
Fixed Assets£2,000,000£1,000,000£0£1,290,000
Current Assets£2,304,135£5,329,609£2,977,504£1,568,055£60,114
Debtors£2,141,274£899,995£891,875£896,971£40,007
Cash£520£660£221£1,506£12,612£2,188
Creditors (< 1 year)£437,481£2,050,324£1,205,352£1,513,932£785,564£1,350,113
Creditors (> 1 year)£1,849,769£0£230,399
Net Current Assets£1,866,654£3,279,285£2,915,698£1,463,572£782,491(£1,289,999)
Net Assets£3,866,654£2,429,516£1,333,184£1,463,572£552,092
Shareholder Funds£3,866,654£2,429,516£1,333,184£1,463,572£552,092£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates12 July 2026
10 September 2026Registration of a charge
10 September 2026Registration of a charge
3 August 2026Registration of a charge
3 August 2026Registration of a charge
Show all recent filings

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