Founded in 2016, The Abington Group, classified under reg no. 10475393 is an active company. Currently registered at Abington Park Farm CB21 6AX, Great Abington the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 3 directors, namely David C., Hilary R. and Simon C.. Of them, David C., Hilary R., Simon C. have been with the company the longest, being appointed on 11 November 2016. As of 4 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Abington Park Farm |
| Town | Great Abington |
| Post code | CB21 6AX |
| Country of origin | United Kingdom |
| Registration Number | 10475393 |
| Date of Incorporation | Fri, 11th Nov 2016 |
| Industry | Hotels and similar accommodation |
| Industry | Mixed farming |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (149 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Corporate Secretary
Appointed: 11 November 2016
Position: Director
Appointed: 11 November 2016
Position: Director
Appointed: 11 November 2016
Position: Director
Appointed: 11 November 2016
The list of PSCs who own or have control over the company is made up of 3 names. As we found, there is The Three Horse Field Group Limited from Great Abington, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Chaplin Group Holdings Limited that entered Great Abington, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Chaplin Group Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
The Three Horse Field Group Limited
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13097787 |
| Notified on | 7 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chaplin Group Holdings Limited
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13804613 |
| Notified on | 4 February 2022 |
| Ceased on | 7 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chaplin Group Limited
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10428718 |
| Notified on | 11 November 2016 |
| Ceased on | 4 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 542 998 | 517 641 | 79 880 | 94 768 | 82 221 | 84 635 |
| Current Assets | 2 236 322 | 1 524 381 | 1 881 168 | 1 996 083 | 1 372 561 | 1 294 148 |
| Debtors | 693 324 | 1 006 740 | 1 801 288 | 1 901 315 | 1 290 340 | 1 209 513 |
| Net Assets Liabilities | 35 985 681 | 34 723 501 | 34 728 999 | |||
| Other Debtors | 4 498 | 11 600 | 21 210 | 24 776 | 14 333 | 6 916 |
| Other | ||||||
| Audit Fees Expenses | 2 250 | 2 475 | 2 475 | |||
| Accrued Liabilities Deferred Income | 4 825 | 53 895 | 4 975 | |||
| Administrative Expenses | 33 208 | 820 192 | 137 783 | |||
| Amounts Owed By Group Undertakings | 662 140 | 972 442 | 1 723 978 | 1 797 515 | 1 178 413 | 1 071 850 |
| Capital Reduction Decrease In Equity | 17 857 162 | |||||
| Comprehensive Income Expense | 605 217 | 889 793 | 170 498 | |||
| Corporation Tax Payable | 45 005 | 24 998 | 11 735 | |||
| Creditors | 64 403 | 50 326 | 71 680 | 81 378 | 109 677 | 33 268 |
| Current Tax For Period | 24 831 | 24 998 | 24 084 | |||
| Deferred Income | 20 313 | 20 340 | 8 873 | |||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 41 178 | -7 502 | ||||
| Dividend Income From Group Undertakings | 500 000 | 1 442 500 | 150 000 | |||
| Dividends Paid | 500 000 | 2 151 973 | 165 000 | |||
| Dividends Paid On Shares Final | 500 000 | 2 151 973 | 165 000 | |||
| Fixed Assets | 33 695 183 | 33 999 566 | 34 070 976 | 34 070 976 | 33 501 795 | 33 501 795 |
| Further Item Interest Expense Component Total Interest Expense | 52 | |||||
| Further Item Tax Increase Decrease Component Adjusting Items | 9 883 | -7 502 | ||||
| Gain Loss From Sales Investment Properties Recognised In Profit Or Loss | 164 712 | |||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 164 712 | |||||
| Interest Income On Bank Deposits | 284 | 402 | 598 | |||
| Interest Payable Similar Charges Finance Costs | 52 | |||||
| Investment Property | 2 115 000 | 2 419 383 | 2 490 793 | 2 490 793 | 2 655 505 | 2 655 505 |
| Investment Property Fair Value Model | 2 115 000 | 2 419 383 | 2 490 793 | 2 490 793 | 2 655 505 | |
| Investments Fixed Assets | 31 580 183 | 31 580 183 | 31 580 183 | 31 580 183 | 30 846 290 | 30 846 290 |
| Investments In Subsidiaries | 31 580 183 | 30 846 290 | 30 846 290 | |||
| Net Current Assets Liabilities | 2 171 919 | 1 474 055 | 1 809 488 | 1 914 705 | 1 262 884 | 1 260 880 |
| Net Finance Income Costs | 500 284 | 1 442 902 | 150 598 | |||
| Operating Profit Loss | 129 764 | -651 593 | ||||
| Other Creditors | 11 068 | 14 970 | 16 541 | 25 138 | 780 | |
| Other Interest Receivable Similar Income Finance Income | 500 284 | 1 442 902 | 150 598 | |||
| Other Operating Income Format1 | 1 096 | |||||
| Other Taxation Social Security Payable | 12 522 | 5 112 | 22 847 | 49 086 | 8 532 | 5 062 |
| Prepayments Accrued Income | 32 027 | 29 589 | 27 153 | |||
| Profit Loss | 605 217 | 889 793 | 170 498 | |||
| Profit Loss On Ordinary Activities Before Tax | 630 048 | 955 969 | 187 080 | |||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 41 178 | 33 676 | ||||
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 95 000 | 274 075 | 28 500 | |||
| Tax Expense Credit Applicable Tax Rate | 119 709 | 181 634 | 35 545 | |||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 122 | 148 734 | 17 039 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 24 831 | 66 176 | 16 582 | |||
| Total Assets Less Current Liabilities | 35 867 102 | 35 473 621 | 35 880 464 | 35 985 681 | 34 764 679 | 34 762 675 |
| Trade Creditors Trade Payables | 813 | 2 124 | 4 172 | 7 154 | 1 912 | 1 843 |
| Trade Debtors Trade Receivables | 26 686 | 22 698 | 21 636 | 46 997 | 64 812 | 99 650 |
| Turnover Revenue | 161 876 | 168 599 | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 2 115 000 | 629 383 | ||||
| Amounts Owed To Group Undertakings | 40 000 | 28 120 | 28 120 | |||
| Average Number Employees During Period | 3 | 3 | 3 | |||
| Investments In Group Undertakings | 31 580 183 | 31 580 183 | 31 580 183 | 31 580 183 | ||
| Number Shares Issued Fully Paid | 35 714 323 | 35 714 323 | 35 714 323 | 35 714 323 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 10th November 2023 filed on: 24th, November 2023 |
confirmation statement | Free Download (3 pages) |
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