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The Abbey Group Cambridgeshire Limited

02197844

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, PE28 9RE
Incorporated 24/11/1987

Previously known as

The Abbey Group (Cambs) Limited · until 14/06/1995
Cedar Holdings (Houghton) Limited · until 09/02/1995
Steadyclear Limited · until 30/07/1991

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

70100
Activities of head offices

Officers

David Clifford Sutton

director

British · England · Age 76

Tracey Jayne Salisbury

secretary · Since 22/08/1996

British

Tracey Jayne Salisbury

director · Since 10/12/2019

British · England · Age 61

Mark Hildred

director · Since 04/05/2022

British · England · Age 62

Former

Gwendoline Pearl Sutton

secretary · Resigned 22/08/1996

Gwendoline Pearl Sutton

director · Resigned 22/08/1996

Nicholas Robert Sutton

director · Resigned 23/06/2025

Carl David Sutton

director · Resigned 23/06/2025

Persons with Significant Control

Mr David Clifford Sutton

75–100% shares
75–100% votes

British · United Kingdom · Age 76

1 Oak Court, Willow Road, The Lakes Business Park, Huntingdon, PE28 9RE

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 13/05/2026Registered 14/05/2026
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 06/12/2019Registered 10/12/2019
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 06/12/2019Registered 10/12/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/02/2019Registered 27/02/2019Satisfied 09/12/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/08/2018Registered 29/08/2018Satisfied 09/12/2019
Charge
satisfied

MCDONALD'S RESTAURANTS LIMITED

Created 15/05/2018Registered 15/05/2018Satisfied 04/12/2018
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/08/2017Registered 08/09/2017Satisfied 09/12/2019
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/08/2017Registered 08/09/2017Satisfied 09/12/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 01/09/2016Registered 08/09/2016Satisfied 09/12/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2014Registered 04/07/2014Satisfied 09/12/2019
Charge
satisfied

MCDONALD'S RESTAURANTS LIMITED

Created 19/06/2013Registered 02/07/2013Satisfied 04/12/2018
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/06/2013Registered 26/06/2013Satisfied 09/12/2019
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/05/2013Registered 18/06/2013Satisfied 09/12/2019
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/05/2013Registered 18/06/2013Satisfied 09/12/2019
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/03/2013Registered 21/03/2013Satisfied 09/12/2019
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/03/2013Registered 21/03/2013Satisfied 13/09/2013
charge
satisfied

BARCLAYS BANK PLC

Created 05/07/2012Registered 17/07/2012Satisfied 09/12/2019
charge
satisfied

BARCLAYS BANK PLC

Created 10/04/2012Registered 17/04/2012Satisfied 09/12/2019
charge
satisfied

BARCLAYS BANK PLC

Created 29/09/2010Registered 01/10/2010Satisfied 09/12/2019
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/2008Registered 07/01/2009Satisfied 19/01/2015
charge
satisfied

BARCLAYS BANK PLC

Created 10/01/2001Registered 22/01/2001Satisfied 04/12/2018
charge
satisfied

BARCLAYS BANK PLC

Created 19/10/2000Registered 01/11/2000Satisfied 04/12/2018
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/1999Registered 09/08/1999Satisfied 09/12/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/08/1997Registered 27/08/1997Satisfied 19/05/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/08/1997Registered 27/08/1997Satisfied 19/05/2000
charge
satisfied

BARCLAYS BANK PLC

Created 22/08/1996Registered 03/09/1996Satisfied 19/01/2015

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line11 Oak Court Willow Road, The Lakes Business Park
2026-05-06

1 OAK COURT WILLOW ROAD, THE LAKES BUSINESS PARK

post townHuntingdon
2026-05-06

HUNTINGDON

officer appointedSALISBURY, Tracey Jayne
2026-05-06
officer appointedHILDRED, Mark
2026-05-06
officer appointedSALISBURY, Tracey Jayne
2026-05-06
officer appointedSUTTON, David Clifford
2026-05-06

CompanyRankvs 117+ SIC 70100 peers
78

Financial strength95th percentile among SIC peers · 24/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.24× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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 31/12/2024

Net Worth

£8.4M

Balance sheet strength

Cash

£54k

Cash in the bank

Net Current Assets

£7.1M

Working capital

Current Assets

£12.8M

Current Liabilities

£5.7M

Fixed Assets

£3.8M

Debtors

£12.6M

12avg. employees-4

Tax at Year End(2021)

Corp tax£422k
Dividends paid-£241k

People Costs(2021)

Wages & salaries£704k
NI contributions£36k

Balance Sheet

Assets less current liabilities£10.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.24-£1.4M
20232.54-£4.1M
20224.28+£729k
20212.27-£287k
20202.43+£404k
20192.04

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director details changed

change person director company with change date

01/04/20262 pages · PDF
PSC changed

change to a person with significant control

01/04/20262 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202511 pages · PDF
Director resigned

termination director company with name termination date

23/06/20251 page · PDF
Director resigned

termination director company with name termination date

23/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/202414 pages · PDF
Address changed

change registered office address company with date old address new address

18/07/20241 page · PDF
Confirmation statement

confirmation statement with updates

12/02/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202314 pages · PDF
RESOLUTIONS

resolution

01/05/20231 page · PDF
MA

memorandum articles

01/05/202321 pages · PDF
RESOLUTIONS

resolution

01/05/20231 page · PDF
SH10

capital variation of rights attached to shares

01/05/20232 pages · PDF
SH08

capital name of class of shares

01/05/20232 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20236 pages · PDF
Accounts filed

accounts with accounts type group

30/09/202245 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20223 pages · PDF
Director appointed

appoint person director company with name date

01/06/20222 pages · PDF
Accounts filed

accounts with accounts type group

30/09/202146 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20213 pages · PDF
Accounts filed

accounts with accounts type group

16/10/202045 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20203 pages · PDF
RESOLUTIONS

resolution

11/12/201922 pages · PDF
Director appointed

appoint person director company with name date

10/12/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/12/201946 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/12/201942 pages · PDF
MR04

mortgage satisfy charge full

09/12/20191 page · PDF
MR04

mortgage satisfy charge full

09/12/20191 page · PDF
MR04

mortgage satisfy charge full

09/12/20191 page · PDF
MR04

mortgage satisfy charge full

09/12/20191 page · PDF
MR04

mortgage satisfy charge full

09/12/20191 page · PDF
MR04

mortgage satisfy charge full

09/12/20191 page · PDF
MR04

mortgage satisfy charge full

09/12/20191 page · PDF
MR04

mortgage satisfy charge full

09/12/20191 page · PDF
MR04

mortgage satisfy charge full

09/12/20191 page · PDF
MR04

mortgage satisfy charge full

09/12/20191 page · PDF
MR04

mortgage satisfy charge full

09/12/20191 page · PDF
MR04

mortgage satisfy charge full

09/12/20192 pages · PDF
MR04

mortgage satisfy charge full

09/12/20191 page · PDF
MR04

mortgage satisfy charge full

09/12/20191 page · PDF
Accounts filed

accounts with accounts type group

11/10/201944 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20193 pages · PDF
MR07

mortgage alter charge with charge number charge creation date

11/04/201910 pages · PDF
MR07

mortgage alter charge with charge number charge creation date

13/03/20199 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/02/20199 pages · PDF
MR04

mortgage satisfy charge full

04/12/20181 page · PDF
MR04

mortgage satisfy charge full

04/12/20181 page · PDF
MR04

mortgage satisfy charge full

04/12/20182 pages · PDF
MR04

mortgage satisfy charge full

04/12/20181 page · PDF
Accounts filed

accounts with accounts type group

01/10/201847 pages · PDF
MR07

mortgage alter charge with charge number charge creation date

12/09/20187 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/08/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/05/20187 pages · PDF
Director details changed

change person director company with change date

13/10/20172 pages · PDF
Accounts filed

accounts with accounts type group

05/10/201749 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/09/201717 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/09/201717 pages · PDF
Director details changed

change person director company with change date

10/08/20172 pages · PDF
Director details changed

change person director company with change date

10/08/20172 pages · PDF
Director details changed

change person director company with change date

10/08/20172 pages · PDF
CH03

change person secretary company with change date

10/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

03/08/20176 pages · PDF
Accounts filed

accounts with accounts type group

13/10/201644 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/09/201610 pages · PDF
Address changed

change registered office address company with date old address new address

07/09/20161 page · PDF
Confirmation statement

confirmation statement with updates

20/07/20167 pages · PDF
Accounts filed

accounts with accounts type group

08/10/201541 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20157 pages · PDF
MR04

mortgage satisfy charge full

19/01/20151 page · PDF
MR04

mortgage satisfy charge full

19/01/20151 page · PDF
Accounts filed

accounts with accounts type group

07/10/201439 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20147 pages · PDF
MR01

mortgage create with deed with charge number

04/07/201413 pages · PDF
Accounts filed

accounts with accounts type group

20/09/201336 pages · PDF
MR04

mortgage satisfy charge full

13/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20137 pages · PDF
MR01

mortgage create with deed with charge number

02/07/201310 pages · PDF
MR01

mortgage create with deed with charge number

26/06/201316 pages · PDF
MR01

mortgage create with deed with charge number

18/06/201317 pages · PDF
MR01

mortgage create with deed with charge number

18/06/201316 pages · PDF
MG01

legacy

21/03/20135 pages · PDF
MG01

legacy

21/03/20136 pages · PDF
MG04

legacy

13/12/20123 pages · PDF
Accounts filed

accounts with accounts type group

02/10/201236 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20127 pages · PDF
MG01

legacy

17/07/20125 pages · PDF
MG01

legacy

17/04/20126 pages · PDF
Accounts filed

accounts with accounts type group

04/10/201134 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20117 pages · PDF
MG04

legacy

18/05/20113 pages · PDF
Accounts filed

accounts with accounts type group

06/10/201029 pages · PDF
MG01

legacy

01/10/20105 pages · PDF
Director details changed

change person director company with change date

28/09/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20108 pages · PDF
Accounts filed

accounts with accounts type full

05/11/200927 pages · PDF
Director details changed

change person director company with change date

12/10/20092 pages · PDF