Abbeymill Holdings Limited

Active11722135 Private limited company
Incorporated
11 December 2018 (7 years)
Industry
Activities of construction holding companies (64203)
Owned by
Declan Francis Peter Mcbrearty
James Peter Pacifici
Accounts type
Total exemption full
Address
4 Osier Way
Olney
MK46 5FP

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2024
British
Born October 1989 (37)
Pacifici, James Peter
Director · Appointed 11 December 2018
British
Born September 1987 (39)
Officer history (2 former)
10 July 2024
Appointed Mcbrearty, Declan Francis Peter as Director
10 July 2024
Resigned Pacifici, Peter John as Director
10 July 2024
Resigned Hagan, Lee Anthony as Director
11 December 2018
Appointed Pacifici, James Peter as Director
11 December 2018
Appointed Pacifici, Peter John as Director
11 December 2018
Appointed Hagan, Lee Anthony as Director

Ownership 2 active

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

Individual · Notified 19 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1989 (37)
James Peter Pacifici
Individual · Notified 11 December 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1987 (39)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Abbeymill Holdings Limited This company
Abbeymill Homes Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,476,271

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,258,807 £1,588,771 £1,476,271 £1,476,271
Balance sheet detail
2025202420232022
Fixed Assets£5,678,250
Debtors£0£61,570
Creditors (< 1 year)£1,129,979£1,191,549£1,099,979£1,099,943
Creditors (> 1 year)£3,072,000£3,072,000£2,989,500£3,319,500
Net Current Assets(£1,129,979)(£1,129,979)(£1,099,979)(£1,099,943)
Net Assets£1,476,271£1,476,271£1,588,771£1,258,807
Shareholder Funds£1,476,271£1,476,271£1,588,771£1,258,807

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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