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Next accounts due

2026-03-31

Overdue

Confirmation statement due

2027-03-23 (in 10mo)

Last made up 2026-03-09

Watchouts

1 item

Cash

£2M

-16.8% vs 2023

Net assets

£38M

+3.6% highest in 6 filed years

Employees

Average over period

Profit before tax

Period ending 2024-06-30

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

7-year trend · latest reflected 2024-06-30

Metric Trend 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-302024-06-30
Turnover
Operating profit
Profit before tax
Net profit -£6,924,997£779,515-£2,592,893-£534,274-£6,424,159
Cash £15,057£10,762£10,762£10,757£2,577,633£2,145,600
Total assets less current liabilities £54,453,356£52,133,087£48,419,909£40,084,774£81,151,681£82,910,285
Net assets £27,723,208£28,160,380£25,500,768£21,079,913£36,563,769£37,873,642
Equity £34,959,552£27,723,208£28,160,380£25,500,768£21,079,913£36,563,769£37,873,642
Average employees 6676
Wages £254,684
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-302024-06-30
Current ratio 7.40x4.85x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)

Group structure

  1. ABBEY COMMERCIAL INVESTMENTS LIMITED · parent
    1. Abbey Commercial Developments Limited 100% · England and Wales · Property development & investment
    2. Abbey Grid Support Limited 100% · England and Wales · Holding company
    3. Abbey Power Investments Limited 100% · England and Wales · Holding company
    4. Abbey Power Reserve Limited 100% · England and Wales · Dormant
    5. Abbey Power Solutions Limited 100% · England and Wales · Holding company
    6. Belwin Limited 100% · England and Wales · Property development
    7. Charlwoods Management Company Limited 100% · England and Wales · Management of real estate
    8. Croft Commercial Developments Limited 100% · England and Wales · Property development & investment
    9. Harp Business Centre Limited 100% · England and Wales · Property investment
    10. Rufus Properties Limited 100% · England and Wales · Property development
    11. SPEP Limited 100% · England and Wales · Production of energy
    12. Northern ACI Limited 100% · England and Wales · Property development
    13. Sutherland Walk Developments Limited 100% · England and Wales · Property development
    14. Scarborough Water Park Hotel Limited 100% · England and Wales · Property development
    15. Thurgarton Priory Developments Limited 100% · England and Wales · Property development
    16. Thurgarton Priory Estates Limited 100% · England and Wales · Property investment
    17. Thurgarton Priory Investments Limited 100% · England and Wales · Property investment
    18. Abbey Investment Holdings Limited 100% · England and Wales · Property investment
    19. PH1 Property Developments Limited 100% · England and Wales · Property development
    20. Strategic Power Limited 100% · England and Wales · Holding company
    21. Britannia Mills Development Company Limited 100% · England and Wales · Dormant
    22. The Sands Development (Scarborough) Limited 100% · England and Wales · Dormant
    23. Woodchester Mills Development Limited 100% · England and Wales · Dormant

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 8 resigned

Name Role Appointed Born Nationality
DUCE, Alexander John Charles Director 2010-11-26 Jun 1980 British
DUCE, Roland John Bernard Director 2006-11-06 Dec 1948 British
GRAY, Colin Andrew Director 2021-07-31 Apr 1957 British
Show 8 resigned officers
Name Role Appointed Resigned
WHITE, Peter John Secretary 2009-09-07
DUCE, Roland John Bernard Director 1997-03-17 1999-01-13
FOORD, Brian Dryden Director 2020-04-22
FOORD, Jonathan Dryden Director 2010-11-26 2020-04-22
FOORD, Peter John Director 2013-10-21
GRAY, Colin Andrew Director 2020-06-01 2021-07-30
VAN DER BORGH, Nicholas Director 2008-07-01 2017-07-20
WHITE, Peter John Director 2009-09-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Libraco Acquisition Limited Corporate entity ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm 2020-04-22 Active
Strategic Resources Ltd Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2020-04-22

Filing timeline

Last 20 of 229 total filings

Date Type Category Description
2026-04-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-04-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-04-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-13 AD01 address Change registered office address company with date old address new address PDF
2026-01-29 AD01 address Change registered office address company with date old address new address PDF
2025-06-26 CH01 officers Change person director company with change date PDF
2025-06-26 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-06-02 AA accounts Accounts with accounts type group
2025-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-29 AA accounts Accounts with accounts type total exemption full PDF
2024-09-19 MR04 mortgage Mortgage satisfy charge full PDF
2024-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-10 AD01 address Change registered office address company with date old address new address PDF
2024-01-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-01-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-07-28 AA accounts Accounts with accounts type group PDF
2023-07-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-04-03 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page