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Abersoch Development Limited

13509493

active
ltd
england wales
Companies House
Health Score
62 / 100

Some Concerns

30/30
Filing
0/30
Financial
32/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

25 Chorley New Road, Bolton, BL1 4QR
Incorporated 14/07/2021

Previously known as

Providence Gate Abersoch Limited · until 06/03/2026

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr Anil Kumar Pitalia

director · Since 18/07/2023

NONE

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Anil Kumar Pitalia

director · Since 18/07/2023

British · United Kingdom · Age 59

Former

Ismail Bahadur

director · Resigned 16/03/2023

Anthony John Hayton

director · Resigned 16/09/2025

Charles Marshall Openshaw

director · Resigned 16/09/2025

Persons with Significant Control

Pitalia Property Investments Limited

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

25, Chorley New Road, Bolton, BL1 4QR

Notified 19/11/2025

Former PSCs

Mr Anthony John Hayton

Ceased 19/11/2025

Mr Anil Kumar Pitalia

Ceased 19/11/2025

Charges4 outstanding

Charge
outstanding

DBW INVESTMENTS (5) LIMITED AND DBW INVESTMENTS (14) LIMITED

Created 18/07/2023Registered 25/07/2023
Charge
outstanding

DBW INVESTMENTS (5) LIMITED AND DBW INVESTMENTS (14) LIMITED

Created 18/07/2023Registered 25/07/2023
Charge
outstanding

LYELL TRADING LIMITED

Created 18/07/2023Registered 21/07/2023
Charge
outstanding

CROSSBARON LIMITED

Created 10/03/2023Registered 14/03/2023
Charge
satisfied

GEMINI FINANCE LTD

Created 16/08/2022Registered 23/08/2022Satisfied 05/04/2023
Charge
satisfied

GEMINI FINANCE LTD

Created 16/08/2022Registered 23/08/2022Satisfied 05/04/2023
Charge
satisfied

E3C SOLUTIONS LTD

Created 12/07/2022Registered 14/07/2022Satisfied 05/04/2023
Charge
satisfied

E3C SOLUTIONS LTD

Created 12/07/2022Registered 14/07/2022Satisfied 05/04/2023

Change History

officer appointedPITALIA, Anil Kumar
2026-09-14
statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line125 Chorley New Road
2026-09-14

25 CHORLEY NEW ROAD

post townBolton
2026-09-14

BOLTON

CompanyRankvs 82887+ SIC 41100 peers
14

Financial strength0th percentile among SIC peers · 0/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.09× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 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.

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.

Longevity5/15 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 31/03/2025

Net Worth

-£4.9M

Balance sheet strength

Cash

£723k

Cash in the bank

Net Current Assets

-£8.3M

Working capital

Current Assets

£869k

Current Liabilities

£9.2M

Fixed Assets

£17.5M

Debtors

£146k

0avg. employees

Balance Sheet

Assets less current liabilities£9.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.09+£0
20250.09-£7.8M
20240.36

Derived from filed accounts. Not audited figures.

Filing History52 filings

PSC05

change to a person with significant control

23/06/20262 pages · PDF
SH02

capital alter shares redemption statement of capital

17/06/20266 pages · PDF
RESOLUTIONS

resolution

17/06/20263 pages · PDF
RESOLUTIONS

resolution

17/06/20263 pages · PDF
MA

memorandum articles

17/06/202615 pages · PDF
SH10

capital variation of rights attached to shares

17/06/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/202610 pages · PDF
CERTNM

certificate change of name company

06/03/20263 pages · PDF
PSC07

cessation of a person with significant control

06/03/20261 page · PDF
PSC02

notification of a person with significant control

06/03/20261 page · PDF
Share buyback

capital return purchase own shares

03/03/20264 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20254 pages · PDF
PSC07

cessation of a person with significant control

04/12/20251 page · PDF
Director resigned

termination director company with name termination date

16/09/20251 page · PDF
Director resigned

termination director company with name termination date

16/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

01/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202511 pages · PDF
Accounts date changed

change account reference date company previous extended

19/09/20241 page · PDF
Confirmation statement

confirmation statement with updates

25/07/20245 pages · PDF
RESOLUTIONS

resolution

16/10/20231 page · PDF
MA

memorandum articles

16/10/202323 pages · PDF
Shares allotted

capital allotment shares

29/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20233 pages · PDF
MA

memorandum articles

10/08/202317 pages · PDF
Director appointed

appoint person director company with name date

09/08/20232 pages · PDF
PSC notified

notification of a person with significant control

09/08/20232 pages · PDF
RESOLUTIONS

resolution

09/08/20232 pages · PDF
RESOLUTIONS

resolution

09/08/20233 pages · PDF
SH02

capital alter shares subdivision

09/08/20234 pages · PDF
Address changed

change registered office address company with date old address new address

27/07/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

25/07/202321 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/07/202321 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/07/202353 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/202310 pages · PDF
MR04

mortgage satisfy charge full

05/04/20231 page · PDF
MR04

mortgage satisfy charge full

05/04/20231 page · PDF
MR04

mortgage satisfy charge full

05/04/20231 page · PDF
MR04

mortgage satisfy charge part

05/04/20231 page · PDF
MR04

mortgage satisfy charge full

05/04/20231 page · PDF
Accounts date changed

change account reference date company previous extended

03/04/20231 page · PDF
Director resigned

termination director company with name termination date

16/03/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

14/03/202332 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/08/202239 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/08/202261 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/07/202222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/07/202226 pages · PDF
Director appointed

appoint person director company with name date

14/01/20222 pages · PDF
Address changed

change registered office address company with date old address new address

14/09/20211 page · PDF
Confirmation statement

confirmation statement with updates

16/08/20215 pages · PDF
Director appointed

appoint person director company with name date

20/07/20212 pages · PDF
Incorporated

incorporation company

14/07/202127 pages · PDF