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The Abbey Group Development Company Ltd

11231974

active
ltd
england wales
Companies House
Accounts overdue
Health Score
62 / 100

Some Concerns

10/30
Filing
20/30
Financial
32/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

11a Ironmonger Street, Stamford, PE9 1PL
Incorporated 05/03/2018

Compliance

Last accounts

30/06/2024

unaudited abridged

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

41100
Development of building projects

Officers

Alexander John Duce

director · Since 05/03/2018

British · England · Age 46

Roland John Bernard Duce

director · Since 05/03/2018

British · United Kingdom · Age 77

Colin Andrew Gray

director · Since 31/07/2021

British · United Kingdom · Age 69

Former

Brian Dryden Foord

director · Resigned 22/04/2020

Jonathan Dryden Foord

director · Resigned 22/04/2020

Colin Andrew Gray

director · Resigned 30/07/2021

Persons with Significant Control

Libraco Acquisition Limited

75–100% shares
75–100% votes
Appoint directors

11a, Ironmonger Street, Stamford, PE9 1PL

Reg: 12037986 · Companies House · Private Company Limited By Shares

Notified 19/01/2024

Former PSCs

Abbey Commercial Investments Limited

Ceased 19/01/2024

Charges4 outstanding

Charge
outstanding

INHALE CAPITAL LIMITED

Created 15/01/2026Registered 29/01/2026
Charge
outstanding

INHALE CAPITAL LIMITED

Created 15/01/2026Registered 29/01/2026
Charge
outstanding

GFS 1 LTD

Created 04/08/2025Registered 06/08/2025
Charge
outstanding

GFS 1 LTD

Created 04/08/2025Registered 06/08/2025
Charge
satisfied

JONATHAN DRYDEN FOORD (AS SECURITY TRUSTEE)

Created 12/04/2022Registered 19/04/2022Satisfied 27/03/2025
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 30/06/2021Registered 08/07/2021Satisfied 27/03/2025
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 25/05/2021Registered 28/05/2021Satisfied 27/03/2025
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 25/05/2021Registered 28/05/2021Satisfied 27/03/2025
Charge
satisfied

BURT BROS. (HOSIERY) LIMITED

Created 30/03/2021Registered 30/03/2021Satisfied 27/03/2025
Charge
satisfied

CARLTON STREET TRADING LIMITED · POP ARK LIMITED

Created 31/03/2020Registered 31/03/2020Satisfied 04/03/2021
Charge
satisfied

CARLTON STREET TRADING LIMITED · POP ARK LIMITED

Created 31/03/2020Registered 31/03/2020Satisfied 30/03/2021

Change History

officer appointedDUCE, Alexander John
2026-05-06
officer appointedDUCE, Roland John Bernard
2026-05-06
officer appointedGRAY, Colin Andrew
2026-05-06
statusactive
2026-05-06

Active

post townStamford
2026-05-06

STAMFORD

typeltd
2026-05-06

Private Limited Company

address line111a Ironmonger Street
2026-05-06

11A IRONMONGER STREET

CompanyRankvs 25478+ SIC 41100 peers
49

Financial strength97th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.6× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceOne filing overdue · 5/15
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.

Employees2/15 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.

Longevity8/15 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 30/06/2024

Net Worth

£2.4M

Balance sheet strength

Cash

£660

Cash in the bank

Net Current Assets

£3.3M

Working capital

Current Assets

£5.3M

Current Liabilities

£2.1M

Fixed Assets

£1.0M

Debtors

£900k

0avg. employees

Balance Sheet

Assets less current liabilities£4.3M
Signed by 2023-07-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20242.60+£1.1M
2023-£130k
20221.97+£911k
20212.00
20200.04
20190.19

Derived from filed accounts. Not audited figures.

Filing History45 filings

MR01

mortgage create with deed with charge number charge creation date

29/01/202637 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/01/202641 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/08/202540 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/08/202526 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

07/05/20259 pages · PDF
MR04

mortgage satisfy charge full

27/03/20251 page · PDF
MR04

mortgage satisfy charge full

27/03/20251 page · PDF
MR04

mortgage satisfy charge full

27/03/20251 page · PDF
MR04

mortgage satisfy charge full

27/03/20251 page · PDF
MR04

mortgage satisfy charge full

27/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/20246 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20243 pages · PDF
PSC02

notification of a person with significant control

31/01/20242 pages · PDF
PSC07

cessation of a person with significant control

31/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20237 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20234 pages · PDF
Director details changed

change person director company with change date

06/03/20232 pages · PDF
Director details changed

change person director company with change date

06/03/20232 pages · PDF
Accounts filed

accounts with accounts type small

30/06/202210 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/04/202240 pages · PDF
Address changed

change registered office address company with date old address new address

04/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

04/04/20223 pages · PDF
Director appointed

appoint person director company with name date

28/10/20212 pages · PDF
Director resigned

termination director company with name termination date

30/09/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

08/07/202122 pages · PDF
Accounts filed

accounts with accounts type small

29/06/202110 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/05/202139 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/05/202122 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20215 pages · PDF
MR04

mortgage satisfy charge full

30/03/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

30/03/202144 pages · PDF
MR04

mortgage satisfy charge full

04/03/20211 page · PDF
Director appointed

appoint person director company with name date

22/07/20202 pages · PDF
Director resigned

termination director company with name termination date

01/06/20201 page · PDF
Director resigned

termination director company with name termination date

01/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

01/04/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/03/202041 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/03/202041 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/02/20202 pages · PDF
Address changed

change registered office address company with date old address new address

17/02/20201 page · PDF
Confirmation statement

confirmation statement with updates

18/03/20195 pages · PDF
Accounts date changed

change account reference date company current extended

05/03/20181 page · PDF
Incorporated

incorporation company

05/03/201828 pages · PDF