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Abbey Commercial Investments Limited

00442441

active
ltd
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

30/06/2025

group

Next accounts due

31/03/2027

On track

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

Roland John Bernard Duce

director · Since 06/11/2006

British · United Kingdom · Age 77

Alexander John Charles Duce

director · Since 26/11/2010

British · England · Age 46

Colin Andrew Gray

director · Since 31/07/2021

British · United Kingdom · Age 69

Former

Roland John Bernard Duce

director · Resigned 13/01/1999

Peter John White

secretary · Resigned 07/09/2009

Peter John White

director · Resigned 07/09/2009

Peter John Foord

director · Resigned 21/10/2013

Nicholas Van Der Borgh

director · Resigned 20/07/2017

Brian Dryden Foord

director · Resigned 22/04/2020

Jonathan Dryden Foord

director · Resigned 22/04/2020

Colin Andrew Gray

director · Resigned 30/07/2021

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
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/10/2012Registered 25/10/2012
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
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 BANK PLC

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

Change History

status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → 7 St. Marys Hill
2026-07-27

7 ST. MARYS HILL

post town → Stamford
2026-07-27

STAMFORD

officer appointed → DUCE, Alexander John Charles
2026-07-27
officer appointed → DUCE, Roland John Bernard
2026-07-27
officer appointed → GRAY, Colin Andrew
2026-07-27

CompanyRankvs 30119+ 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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30119Abbey Commercial Investments Limited
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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

Balance Sheet

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