Abbey Power Reserve Balderton Ltd

Active14519301 Private limited company
Incorporated
1 December 2022 (3 years)
Industry
Distribution of electricity (35130)
Accounts type
Micro entity
Address
7 St. Marys Hill
Stamford
PE9 2DP

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2026
British
Born June 1980 (46)
Director · Appointed 1 December 2022
Also at Bat-Nr30 Land Ltd (proposed for strike-off), Libraco Acquisition Limited, Abbey Grid Support Limited (proposed for strike-off) · more companies
British
Born December 1948 (77)
Officer history (1 former)
18 January 2026
Appointed Duce, Alex John as Director
8 January 2024
Resigned Duce, Alexander John Charles as Director
1 December 2022
Appointed Duce, Roland John Bernard as Director
1 December 2022
Appointed Duce, Alexander John Charles as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
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
Scarborough Water Park Hotel Limited Owns 75–100% of shares
Abbey Investment Holdings Limited 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 Limited Proposed for strike-offOwns 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 This company Owns 75–100% of shares
Britannia Mills Development Company Limited Proposed for strike-offOwns 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
Strategic Power Limited Status not confirmedOwns 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

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£28,659)
Current Ratio
0.2x

Trend

Shareholder Funds
(£40k) (£20k) £0 2023 2024 (£28,659) (£28,659)
Balance sheet detail
20242023
Current Assets£7,600
Debtors£7,500
Cash£100
Creditors (< 1 year)£36,259£36,259
Net Current Assets(£28,659)(£28,659)
Net Assets(£28,659)
Shareholder Funds(£28,659)(£28,659)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Appointment of a director2
12 January 2026Registered office address changed1
12 January 2026Termination of appointment of a director1
12 January 2026Confirmation statement with no updates30 November 20253
23 October 2025Micro company accounts31 December 2024
Show all recent filings

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