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Abbeywood House Developments Limited

03102042

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

1 NETHERBY MANOR, SHEFFIELD, S17 3NA
Incorporated 14/09/1995

Compliance

Last accounts

29/09/2024

total exemption full

Next accounts due

27/06/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

41100
Development of building projects

Officers

Mr Roy John Tamblyn

secretary · Since 03/08/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 13 other boards

Jeffrey Franks

director · Since 03/08/2009

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 1 other board

Mr Roy John Tamblyn

director · Since 03/08/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 13 other boards

Persons with Significant Control

Mr Nicholas Franks

25–50% shares

British · United Kingdom · Age 55

8 Hillside, 8 Hillside, Sheffield, S25 4AZ

Notified 06/04/2016

Mr Maureen Franks

25–50% shares

British · England · Age 80

16, Fosse Way Court, Devon, EX12 2LP

Notified 06/04/2016

Mr Roy John Tamblyn

25–50% shares

British · United Kingdom · Age 87

1 Netherby Manor, 27 Dore Rod=Ad, Sheffield, S17 3NA

Notified 23/04/2021

Former PSCs

Mr Roy John Tamblyn

Ceased 01/10/2016

Mrs Jean Tamblyn

Ceased 15/02/2021

Charges0 outstanding

Charge
satisfied

SHARREN WRIGHT

Created 22/01/2021Registered 10/02/2021Satisfied 05/02/2024
Charge
satisfied

KINGSBRIDGE SECURITIES LIMITED

Created 22/01/2021Registered 22/01/2021Satisfied 17/11/2023
Charge
satisfied

CHRISTOPHER JAMES EDWARD BOYLES · SHIRLEY LEWIS

Created 23/11/2017Registered 12/12/2017Satisfied 27/04/2020
Charge
satisfied

AMICUS FINANCE PLC

Created 23/11/2017Registered 27/11/2017Satisfied 27/04/2020
Charge
satisfied

LLOYDS BANK PLC

Created 27/01/2017Registered 31/01/2017Satisfied 23/02/2021
Charge
satisfied

LLOYDS BANK PLC

Created 30/11/2016Registered 01/12/2016Satisfied 17/11/2023
Charge
satisfied

AMICUS FINANCE PLC

Created 01/03/2016Registered 01/03/2016Satisfied 28/04/2020
charge
satisfied

HSBC BANK PLC

Created 15/08/2008Registered 20/08/2008Satisfied 29/05/2013
charge
satisfied

HSBC BANK PLC

Created 17/07/2008Registered 19/07/2008Satisfied 29/05/2013

CompanyRankvs 37585+ SIC 41100 peers
50

Financial strength33th percentile among SIC peers · 8/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

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

Employees10/15 pts

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

Liquidity2/20 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.

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

Key FinancialsYear ending 29/09/2024

Net Worth

£3

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£382k

Working capital

Current Assets

£2k

Current Liabilities

£385k

Debtors

£496

Profit After Tax

-£25k

2avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.01
20230.02
20220.06
20210.76
20200.94
20191.14+£26k
20181.27

Derived from filed accounts. Not audited figures.