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Abernite Ltd

09939113

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

167 Great Portland Street, London, W1W 5PF
Incorporated 06/01/2016

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

63990
Other information service activities

Officers

Mrs Jennifer Grant

secretary · Since 06/01/2016

Also on 1 other board

Mrs Jennifer Grant

director · Since 06/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Matthew James Gordon Grant

director · Since 06/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Jennifer Grant

secretary · Since 06/01/2016

Jennifer Grant

director · Since 06/01/2016

British · England · Age 55

Matthew James Gordon Grant

director · Since 06/01/2016

British · England · Age 60

Persons with Significant Control

Mr Matthew James Gordon Grant

25–50% shares
25–50% votes

British · England · Age 60

167, Great Portland Street, London, W1W 5PF

Notified 06/04/2016

Mrs Jennifer Grant

25–50% shares
25–50% votes
significant-influence-or-control-as-firm

British · England · Age 55

167, Great Portland Street, London, W1W 5PF

Notified 02/03/2021

Change History

statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line1167 Great Portland Street
2026-09-14

167 GREAT PORTLAND STREET

post townLondon
2026-09-14

LONDON

officer appointedGRANT, Jennifer
2026-09-14
officer appointedGRANT, Jennifer
2026-09-14
officer appointedGRANT, Matthew James Gordon
2026-09-14

CompanyRankvs 1115+ SIC 63990 peers
79

Financial strength89th percentile among SIC peers · 22/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 4.91× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees11/15 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.

Longevity11/15 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 30/04/2025

Net Worth

£104k

Balance sheet strength

Cash

£129k

Cash in the bank

Net Current Assets

£104k

Working capital

Current Assets

£131k

Current Liabilities

£27k

Debtors

£2k

2avg. employees

Balance Sheet

Assets less current liabilities£104k
Signed by Mr Matthew Grant 15/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20254.91+£8k
20245.19-£15k
20236.35

Derived from filed accounts. Not audited figures.

Filing History35 filings

Confirmation statement

confirmation statement with no updates

14/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20257 pages · PDF
Address changed

change registered office address company with date old address new address

30/01/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20243 pages · PDF
DISS40

gazette filings brought up to date

03/05/20231 page · PDF
GAZ1

gazette notice compulsory

02/05/2023PDF
Confirmation statement

confirmation statement with updates

27/04/20235 pages · PDF
PSC changed

change to a person with significant control

27/04/20232 pages · PDF
Director details changed

change person director company with change date

27/04/20232 pages · PDF
Director details changed

change person director company with change date

27/04/20232 pages · PDF
CH03

change person secretary company with change date

01/03/20231 page · PDF
Director details changed

change person director company with change date

01/03/20232 pages · PDF
Director details changed

change person director company with change date

01/03/20232 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/11/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20219 pages · PDF
Address changed

change registered office address company with date old address new address

01/06/20211 page · PDF
Address changed

change registered office address company with date old address new address

01/06/20211 page · PDF
Address changed

change registered office address company with date old address new address

02/05/20211 page · PDF
Confirmation statement

confirmation statement with updates

02/03/20215 pages · PDF
PSC notified

notification of a person with significant control

02/03/20212 pages · PDF
SH08

capital name of class of shares

12/01/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/11/20202 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/11/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/01/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20193 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20173 pages · PDF
Accounts date changed

change account reference date company current extended

09/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

09/01/20176 pages · PDF
Incorporated

incorporation company

06/01/201622 pages · PDF