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Abbey Commercial Investments Limited

00442441

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 16 outstanding charges (-10)

Details

7 ST. MARYS HILL, STAMFORD, PE9 2DP
Incorporated 19/09/1947

Compliance

Last accounts

30/06/2024

group

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Roland John Bernard Duce

director · Since 06/11/2006

BUS DEV MANAGER

BRITISH · UNITED KINGDOM · Age 77

Also on 66 other boards

Mr Alexander John Charles Duce

director · Since 26/11/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 8 other boards

Mr Colin Andrew Gray

director · Since 31/07/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 69

Also on 16 other boards

Persons with Significant Control

Libraco Acquisition Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

11a, 11a Ironmonger Street,, Stamford, PE9 1PL

Notified 22/04/2020

Former PSCs

Strategic Resources Ltd

Ceased 22/04/2020

Charges16 outstanding

Charge
outstanding

LAZARI FINANCE LIMITED

Created 31/03/2026Registered 10/04/2026
Charge
outstanding

LAZARI FINANCE 2 LIMITED

Created 31/03/2026Registered 10/04/2026
Charge
outstanding

LAZARI FINANCE LIMITED

Created 31/03/2026Registered 10/04/2026
Charge
outstanding

CYNERGY BANK LIMITED

Created 19/01/2024Registered 26/01/2024
Charge
outstanding

CYNERGY BANK LIMITED

Created 19/01/2024Registered 24/01/2024
Charge
outstanding

JONATHAN DRYDEN FOORD AS SECURITY TRUSTEE

Created 14/07/2023Registered 20/07/2023
Charge
satisfied

LLOYDS BANK PLC

Created 24/10/2022Registered 26/10/2022Satisfied 19/09/2024
Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 12/04/2022Registered 26/04/2022
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 30/05/2019Registered 14/06/2019Satisfied 24/03/2021
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 28/02/2019Registered 06/03/2019
Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 26/04/2018Registered 27/04/2018
Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 26/04/2018Registered 27/04/2018
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARIES FROM TIME TO TIME

Created 04/12/2013Registered 06/12/2013Satisfied 04/05/2018
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARIES FROM TIME TO TIME

Created 04/12/2013Registered 06/12/2013Satisfied 04/05/2018
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/10/2012Registered 25/10/2012
charge
satisfied

BURT BROS. (HOSIERY) LIMITED

Created 24/09/2012Registered 28/09/2012Satisfied 28/06/2017
charge
outstanding

LLOYDS TSB BANK PLC

Created 25/01/2012Registered 31/01/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/07/2009Registered 09/07/2009Satisfied 24/03/2021
charge
outstanding

LLOYDS TSB BANK PLC

Created 19/01/2007Registered 31/01/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/04/2006Registered 06/05/2006Satisfied 26/06/2016
charge
outstanding

LLOYDS TSB BANK PLC

Created 26/04/2006Registered 06/05/2006
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/06/2005Registered 04/06/2005
charge
outstanding

LLOYDS TSB BANK PLC

Created 03/06/2004Registered 19/06/2004
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/08/2002Registered 11/09/2002Satisfied 12/03/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/07/2002Registered 24/07/2002Satisfied 30/06/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/07/2002Registered 24/07/2002Satisfied 12/03/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/07/2002Registered 24/07/2002Satisfied 12/03/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/07/2002Registered 24/07/2002Satisfied 12/03/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/07/2002Registered 24/07/2002Satisfied 09/05/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/07/2002Registered 24/07/2002Satisfied 09/05/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/07/2002Registered 09/07/2002Satisfied 09/05/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/01/2001Registered 09/01/2001Satisfied 09/05/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/02/1998Registered 17/02/1998Satisfied 06/07/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/02/1998Registered 17/02/1998Satisfied 06/07/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/02/1998Registered 17/02/1998Satisfied 17/05/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/02/1998Registered 17/02/1998Satisfied 22/08/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/02/1998Registered 17/02/1998Satisfied 06/07/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/02/1998Registered 17/02/1998Satisfied 06/07/2006
charge
satisfied

3I PLC

Created 30/09/1997Registered 01/10/1997Satisfied 01/04/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/10/1993Registered 12/10/1993Satisfied 17/04/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 09/12/1992Registered 10/12/1992Satisfied 06/07/2006
charge
satisfied

LLOYDS BANK PLC

Created 13/07/1992Registered 15/07/1992Satisfied 21/05/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/1988Registered 11/08/1988Satisfied 17/04/2014
charge
satisfied

LLOYDS BANK PLC

Created 08/02/1988Registered 18/02/1988Satisfied 09/05/2018
charge
satisfied

INVESTORS IN INDUSTRY PLC.

Created 11/07/1986Registered 15/07/1986Satisfied 06/07/2006
charge
satisfied

INVESTORS IN INDUSTRY PLC.

Created 11/07/1986Registered 15/07/1986Satisfied 06/07/2006
charge
satisfied

INVESTORS IN INDUSTRY PLC.

Created 11/07/1986Registered 15/07/1986Satisfied 03/01/1997
charge
satisfied

LLOYDS BANK PLC

Created 04/04/1986Registered 11/04/1986Satisfied 21/05/2009
charge
satisfied

LLOYDS BANK PLC

Created 27/02/1986Registered 04/03/1986Satisfied 21/05/2009
charge
satisfied

LLOYDS BANK PLC

Created 27/02/1986Registered 04/03/1986Satisfied 06/01/1998
charge
satisfied

LLOYDS BANK PLC

Created 27/02/1986Registered 04/03/1986Satisfied 21/05/2009
charge
satisfied

LLOYDS BANK PLC

Created 27/02/1986Registered 04/03/1986Satisfied 12/03/2019
charge
satisfied

LLOYDS BANK PLC

Created 27/02/1986Registered 04/03/1986Satisfied 09/05/2018
charge
satisfied

LLOYDS BANK PLC

Created 27/02/1986Registered 04/03/1986Satisfied 21/05/2009
charge
satisfied

LLOYDS BANK PLC

Created 27/02/1986Registered 04/03/1986Satisfied 06/07/2006
charge
satisfied

INVESTORS IN INDUSTRY PLC.

Created 17/01/1986Registered 22/01/1986Satisfied 13/10/1986
charge
satisfied

INVESTORS IN INDUSTRY PLC.

Created 17/01/1986Registered 22/01/1986Satisfied 13/10/1986
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 01/11/1985Registered 04/11/1985Satisfied 13/10/1986
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 01/11/1985Registered 04/11/1985Satisfied 13/10/1986
charge
satisfied

LLOYDS BANK PLC

Created 29/10/1982Registered 29/10/1982Satisfied 05/05/1994
charge
satisfied

LLOYDS BANK PLC

Created 24/02/1981Registered 16/07/1981
charge
satisfied

LLOYDS BANK PLC

Created 17/06/1974Registered 04/07/1974Satisfied 21/05/2009
charge
satisfied

LLOYDS BANK PLC

Created 04/05/1965Registered 13/05/1965Satisfied 21/05/2009
charge
satisfied

INDUSTRIAL & COMMERCIAL FINANCE CORP. LTD.

Created 21/01/1960Registered 27/01/1960Satisfied 06/07/2006
charge
satisfied

LLOYDS BANK PLC

Created 15/07/1959Registered 17/07/1959Satisfied 21/05/2009
charge
satisfied

LLOYDS BANK PLC

Created 13/03/1953Registered 23/03/1953Satisfied 21/05/2009

CompanyRankvs 29534+ SIC 68209 peers
60

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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29534Abbey Commercial Investments Limited
70
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2023

Net Worth

£20.5M

Balance sheet strength

Cash

£11k

Cash in the bank

Net Current Assets

£17.8M

Working capital

Current Assets

—

Current Liabilities

£9.0M

Fixed Assets

£7.2M

Debtors

£26.5M

6avg. employees-82

Tax at Year End(2022)

Corp tax£501k

People Costs(2020)

Wages & salaries£231k
NI contributions£25k

Balance Sheet

Assets less current liabilities£25.0M
Signed by Roland J B Duce

EstimatesDerived

YearCurrent RatioImplied Profit
2023—-£13.8M
20221.61+£1.2M
20212.93+£949k
20203.01+£182k
20192.59—

Derived from filed accounts. Not audited figures.