Abbotsfield Investments Limited

Active12815110 Private limited company
Incorporated
16 August 2020 (6 years)
Industry
Activities of investment trusts (64301)
Directors
Mark Anthony Pepper
Owned by
Mark Anthony Pepper
Sally Pepper
Accounts type
Total exemption full
Region
West Midlands
Address
43 High Street
Kenilworth
CV8 1LY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

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 August 2021
British
Born January 1975 (51)
Pepper, Mark Anthony
Director · Appointed 16 August 2020
British
Born September 1972 (54)

Ownership 2 active

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

Mark Anthony Pepper
Individual · Notified 16 August 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1972 (54)
Individual · Notified 16 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1975 (51)

Holdings 1

Companies where Abbotsfield Investments Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
(£168,264)
Cash
£26,048
Employees
2
Debt Ratio
102%
Current Ratio
1.0x

Trend

Net Assets
(£200k) £0 £200k 2022 2023 2024 2025 £82,308 (£194,247) £30,044 (£168,264)
Balance sheet detail
20252024202320222021
Fixed Assets£61,531£82,390£110,084£1,044
Current Assets£6,675,229£6,399,215£5,635,577£6,489,075£6,610,096
Debtors£1,635,000£1,000,000
Cash£26,048£125,601£109,309£87,566£173,277
Creditors (< 1 year)£6,828,576£6,371,934£5,873,456£6,407,613£6,503,568
Creditors (> 1 year)£75,066£78,245£62,941
Net Current Assets(£153,347)£27,281(£237,879)£81,462£106,528
Net Assets(£168,264)£30,044(£194,247)£82,308
Shareholder Funds(£168,264)£30,044(£194,247)£82,308£106,528

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates15 August 2026
2 September 2026Other filing
2 September 2026Other filing
24 August 2026Director's details changed
16 August 2020Incorporation

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