AH Itb Limited

Proposed for strike-off11790339 Private limited company
Incorporated
28 January 2019 (7 years)
Previously known as
Group Retreats Abbey House Limited (until 6 August 2024)
This list may be incomplete. See all names on Companies House
Industry
Other holiday and other collective accommodation (55209)
Other accommodation (55900)
Other letting and operating of own or leased real estate (68209)
Owned by
Accounts type
Total exemption full
Region
Yorkshire
Address
Somerset House
D-F
York Road
Wetherby
LS22 7SU

Filing status

Accounts due
28 February 2025
Last accounts
31 May 2023
Conf. stmt due
7 September 2025
Last conf. stmt
24 August 2024

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (6 former)
1 April 2025
Resigned Dima, Antonella Soledad Sardi as Director
24 August 2024
Appointed Dima, Antonella Soledad Sardi as Director
24 August 2024
Resigned Bradshaw, Martin as Director
24 August 2024
Resigned Marsden, Sam as Director
24 August 2024
Resigned Marsden, George as Director
24 August 2024
Resigned Bradshaw, Martin as Secretary
1 August 2020
Resigned Group Retreats Limited as Corporate Director
11 February 2020
Appointed Group Retreats Limited as Corporate Director
28 January 2019
Appointed Bradshaw, Martin as Director
28 January 2019
Appointed Marsden, Sam as Director
28 January 2019
Appointed Marsden, George as Director
28 January 2019
Appointed Bradshaw, Martin as Secretary

Ownership 1 active

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

Corporate entity · Notified 24 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15871278
Former controllers (7)
24 August 2024
Ceased Martin Bradshaw — Owns 25–50% of shares
24 August 2024
Ceased Sam Marsden — Owns 25–50% of shares
24 August 2024
Ceased George Marsden — Owns 25–50% of shares
1 September 2020
Ceased Group Retreats Limited — Owns 75–100% of shares
11 February 2020
Ceased Martin Bradshaw — Owns 25–50% of shares
11 February 2020
Ceased George Marsden — Owns 25–50% of shares
11 February 2020
Ceased Sam Marsden — Owns 25–50% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Tya GRP Ltd In liquidation
360 AV Ltd Proposed for strike-offOwns 75–100% of shares
Accounting Angles Limited Proposed for strike-offOwns 75–100% of shares
AH Itb Limited This company Proposed for strike-offOwns 75–100% of shares
Battle Motoring Ltd Proposed for strike-offOwns 75–100% of shares
Bespoke Glass Products Ltd In liquidationOwns 75–100% of shares
BSB Floors & Walls Limited Proposed for strike-offOwns 75–100% of shares
Celtic Construction and Developments Ltd Proposed for strike-offOwns 75–100% of shares
Chalk Hills Healthcare Ltd In liquidationOwns 75–100% of shares
DC Property SE Maintenance Limited Proposed for strike-offOwns 75–100% of shares
FGT Consultants Ltd Proposed for strike-offOwns 75–100% of shares
Firs House Limited Proposed for strike-offOwns 75–100% of shares
Forcerto UK Ltd In liquidationOwns 75–100% of shares
Global E-Commerce Experts Ltd In liquidationOwns 75–100% of shares
Hollows Homes Limited Proposed for strike-offOwns 75–100% of shares
Hotwolf Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 May 2023 · total exemption full accounts

Net Assets
(£60,832)
Cash
£8,684
Employees
3
Debt Ratio
467%
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 (£505) (£33,947) (£63,942) (£60,832)
Balance sheet detail
2023202220212020
Fixed Assets£7,055£6,857£0
Current Assets£9,517£23,816£4,383
Debtors£833
Cash£8,684£14,489
Creditors (< 1 year)£35,688£36,633£7,763£4,888
Creditors (> 1 year)£41,716£48,655£50,000£0
Net Current Assets(£26,171)(£22,144)£16,053(£505)
Net Assets(£60,832)(£63,942)(£33,947)(£505)
Shareholder Funds(£63,942)(£33,947)(£505)

Filings

Filing history not loaded yet. See it on Companies House

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