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Abbey Properties Cambridgeshire Limited

03138929

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

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

Details

1 OAK COURT WILLOW ROAD, THE LAKES BUSINESS PARK, HUNTINGDON, PE28 9RE
Incorporated 18/12/1995

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

41100
Development of building projects
43999
Specialised construction activities
68320
Management of real estate on a fee or contract basis

Officers

Miss Tracey Jayne Salisbury

secretary · Since 03/07/1996

BRITISH

Also on 20 other boards

Mr David Clifford Sutton

director · Since 03/07/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 14 other boards

Miss Tracey Jayne Salisbury

director · Since 10/12/2019

SECRETARY

BRITISH · ENGLAND · Age 61

Also on 20 other boards

Mr Mark Hildred

director · Since 06/03/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 13 other boards

Persons with Significant Control

The Abbey Group Cambridgeshire Limited

75–100% votes

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

Reg: 02197844 · England · Limited Company

Notified 06/04/2016

Mr Carl Sutton

25–50% shares

British · England · Age 51

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

Notified 06/04/2016

Mr Nicholas Sutton

25–50% shares

British · England · Age 49

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

Notified 06/04/2016

Former PSCs

Mr Carl David Sutton

Ceased 10/06/2025

Mr Nicholas Robert Sutton

Ceased 10/06/2025

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

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

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/09/2018Registered 22/09/2018Satisfied 09/12/2019
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/02/2017Registered 06/02/2017Satisfied 12/01/2022
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 04/03/2016Registered 09/03/2016Satisfied 04/12/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 04/03/2016Registered 07/03/2016Satisfied 04/12/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 04/03/2016Registered 07/03/2016Satisfied 04/12/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 04/03/2016Registered 07/03/2016Satisfied 04/12/2018
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2016Registered 26/02/2016Satisfied 22/09/2017
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/01/2015Registered 24/01/2015Satisfied 09/12/2019
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/01/2015Registered 24/01/2015Satisfied 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 09/12/2019
charge
satisfied

BARCLAYS BANK PLC

Created 05/07/2012Registered 17/07/2012Satisfied 04/12/2018
charge
satisfied

TRUSTEES OF THE ABBEY PRODUCE SELF ADMINISTERED SCHEME

Created 29/09/2010Registered 07/10/2010Satisfied 22/05/2018
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/09/2010Registered 30/09/2010Satisfied 05/12/2018
charge
satisfied

BARCLAYS BANK PLC

Created 04/03/2010Registered 24/03/2010Satisfied 09/12/2019
charge
satisfied

BARCLAYS BANK PLC

Created 26/02/2010Registered 03/03/2010Satisfied 09/12/2019
charge
satisfied

BARCLAYS BANK PLC

Created 26/02/2010Registered 27/02/2010Satisfied 09/12/2019
charge
satisfied

GWENDOLINE SUTTON DAVID SUTTON NICHOLAS SUTTON CARL SUTTON AND DENTON & CO TRUSTEES LIMITED

Created 20/01/2010Registered 21/01/2010Satisfied 24/09/2013
charge
satisfied

GWENDOLINE PEARL SUTTON, DAVID CLIFFORD SUTTON, NICHOLAS ROBERT SUTTON, CARL DAVID SUTTON AND D

Created 04/09/2009Registered 16/09/2009Satisfied 24/09/2013
charge
satisfied

BARCLAYS BANK PLC

Created 06/06/2008Registered 14/06/2008Satisfied 10/11/2009
charge
satisfied

BARCLAYS BANK PLC

Created 06/06/2002Registered 14/06/2002Satisfied 16/01/2015
charge
satisfied

BARCLAYS BANK PLC

Created 16/08/2001Registered 18/08/2001Satisfied 16/01/2015
charge
satisfied

BARCLAYS BANK PLC

Created 05/06/2001Registered 06/06/2001Satisfied 16/01/2015
charge
satisfied

BARCLAYS BANK PLC

Created 30/04/2001Registered 03/05/2001Satisfied 16/01/2015
charge
satisfied

BARCLAYS BANK PLC

Created 02/02/2001Registered 03/02/2001Satisfied 16/01/2015
charge
satisfied

BARCLAYS BANK PLC

Created 19/10/2000Registered 03/11/2000Satisfied 25/09/2002
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2000Registered 28/07/2000Satisfied 16/01/2015
charge
satisfied

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

Created 12/09/1996Registered 18/09/1996Satisfied 04/12/2018
charge
satisfied

BARCLAYS BANK PLC

Created 22/08/1996Registered 03/09/1996Satisfied 04/12/2018
charge
satisfied

BARCLAYS BANK PLC

Created 22/08/1996Registered 03/09/1996Satisfied 07/08/2014

CompanyRankvs 578+ SIC 41100 peers
78

Financial strength100th percentile among SIC peers · 25/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 15.25× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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578Abbey Properties Cambridgeshire Limited
88
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.

Employees13/15 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

£16.1M

Balance sheet strength

Cash

£80k

Cash in the bank

Net Current Assets

£15.6M

Working capital

Current Assets

£16.7M

Current Liabilities

£1.1M

Fixed Assets

£747k

Debtors

£13.9M

3avg. employees-3

Tax at Year End(2021)

Corp tax£36k

Balance Sheet

Assets less current liabilities£16.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202415.25+£352k
202332.70+£91k
20229.69+£336k
202116.16+£218k
202030.21+£441k
201918.87+£2.2M
20186.92+£1.2M
201711.07—

Derived from filed accounts. Not audited figures.