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Superabbey Limited

01409309

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
78 / 100

Some Concerns

20/30
Filing
20/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, HA7 1FW
Incorporated 15/01/1979

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/02/2025

Due 04/03/2026

Overdue

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate

Officers

Ramesh Dewan

director · Since 31/12/1992

PUBLISHER

BRITISH · UNITED KINGDOM · Age 79

Also on 48 other boards

Frank Brian Lavington

secretary · Since 31/12/1992

BRITISH · ENGLAND · Age 94

Also on 5 other boards

Frank Brian Lavington

director · Since 31/12/1992

PRINTER

BRITISH · ENGLAND · Age 94

Also on 5 other boards

Alan Mckee

director · Since 31/12/1992

PRINTER

BRITISH · ENGLAND · Age 89

Also on 1 other board

Ms Sheena Selina Dewan

director · Since 04/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 41 other boards

Alan Mckee

director

British · England · Age 89

Frank Brian Lavington

secretary

British

Ramesh Dewan

director

British · United Kingdom · Age 79

Frank Brian Lavington

director

British · England · Age 94

Sheena Selina Dewan

director · Since 04/05/2018

British · England · Age 53

Persons with Significant Control

Mr Ramesh Dewan

25–50% shares
25–50% votes
Appoint directors

British · England · Age 79

C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Stanmore, HA7 1FW

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/08/1980Registered 11/09/1990
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/1987Registered 10/09/1987Satisfied 11/04/2019
charge
satisfied

BARCLAYS BANK PLC

Created 12/03/1987Registered 26/03/1987Satisfied 02/04/2019
charge
satisfied

MIDLAND BANK PLC

Created 25/03/1986Registered 09/04/1986Satisfied 11/04/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/07/1985Registered 05/07/1985Satisfied 11/04/2019
charge
satisfied

COMMERCIAL UNION ASSURANCE PLC

Created 22/06/1984Registered 10/07/1984Satisfied 02/04/2019
charge
satisfied

MIDLAND BANK PLC

Created 08/02/1984Registered 15/02/1984Satisfied 02/04/2019
charge
satisfied

MIDLAND BANK PLC

Created 27/11/1981Registered 01/12/1981Satisfied 10/01/1992
charge
satisfied

MIDLAND BANK PLC

Created 06/02/1980Registered 12/02/1980Satisfied 10/01/1992
charge
satisfied

MUNICIPAL MUTUAL INSURANCE LIMITED

Created 10/09/1979Registered 20/09/1979Satisfied 10/01/1992

Change History

status → active
2026-06-13

Active

type → ltd
2026-06-13

Private Limited Company

address line1 → C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre
2026-06-13

C/O PARKER CAVENDISH, SUITE 301, STANMORE BUSINESS AND INNOVATION CENTRE

post town → Stanmore
2026-06-13

STANMORE

officer appointed → LAVINGTON, Frank Brian
2026-06-13
officer appointed → DEWAN, Ramesh
2026-06-13
officer appointed → DEWAN, Sheena Selina
2026-06-13
officer appointed → LAVINGTON, Frank Brian
2026-06-13
officer appointed → MCKEE, Alan
2026-06-13

CompanyRankvs 33334+ SIC 41100 peers
33

Financial strength36th percentile among SIC peers · 9/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.03× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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33334Superabbey Limited
53
How is this score calculated?
Financial strength9/25 pts

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

Employees2/15 pts

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

Liquidity12/20 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 compliance5/15 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 31/03/2025

Net Worth

£99

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£71k

Current Liabilities

£69k

Fixed Assets

£355

Debtors

£71k

0avg. employees

Balance Sheet

Assets less current liabilities£2k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.03
20241.03
20231.04
20221.05
20211.06
20201.07

Derived from filed accounts. Not audited figures.