Abbey Properties Cambridgeshire started in year 1995 as Private Limited Company with registration number 03138929. The Abbey Properties Cambridgeshire company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Peterborough at Nene Lodge Funthams Lane. Postal code: PE7 2PB. Since Thu, 18th Mar 1999 Abbey Properties Cambridgeshire Limited is no longer carrying the name The Whittlesey Potato Handling Centre.
At present there are 4 directors in the the firm, namely Tracey S., Carl S. and Nicholas S. and others. In addition one secretary - Tracey S. - is with the company. As of 16 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Nene Lodge Funthams Lane |
| Office Address2 | Whittlesey |
| Town | Peterborough |
| Post code | PE7 2PB |
| Country of origin | United Kingdom |
| Registration Number | 03138929 |
| Date of Incorporation | Mon, 18th Dec 1995 |
| Industry | Management of real estate on a fee or contract basis |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 29 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 10 December 2019
Position: Director
Appointed: 01 January 2001
Position: Director
Appointed: 01 January 2001
Position: Secretary
Appointed: 03 July 1996
Position: Director
Appointed: 03 July 1996
The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Carl S. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Nicholas S. This PSC owns 25-50% shares. The third one is The Abbey Group Cambridgeshire Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Carl S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Nicholas S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
The Abbey Group Cambridgeshire Limited
Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambs, PE7 2PB, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 02197844 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights |
| The Whittlesey Potato Handling Centre | March 18, 1999 |
| Alincraft | July 15, 1996 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 86 682 | 2 675 145 | 372 984 | 39 312 | 174 861 | 115 355 | 3 440 625 |
| Current Assets | 6 933 070 | 8 403 473 | 8 233 072 | 14 084 287 | 14 231 683 | 14 915 738 | 16 415 016 |
| Debtors | 5 695 712 | 4 109 151 | 6 897 105 | 13 381 552 | 13 490 462 | 14 179 957 | 12 279 165 |
| Net Assets Liabilities | 3 898 542 | 11 274 060 | 12 495 296 | 14 660 959 | 15 102 306 | 15 319 972 | 15 655 781 |
| Other Debtors | 3 686 772 | 1 251 710 | 1 084 331 | 879 606 | 1 459 129 | 1 883 205 | 1 606 815 |
| Property Plant Equipment | 4 602 543 | 4 657 587 | 6 347 594 | 1 662 157 | 1 566 982 | 1 578 480 | 646 534 |
| Total Inventories | 1 150 676 | 1 619 177 | 962 983 | 663 423 | 566 360 | 620 426 | |
| Other | |||||||
| Audit Fees Expenses | 9 700 | 8 900 | 10 700 | 5 400 | |||
| Accrued Liabilities Deferred Income | 128 522 | 176 634 | 64 073 | 12 810 | 10 995 | 99 441 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 379 125 | 512 591 | 567 308 | 412 547 | 534 740 | 617 498 | 312 543 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 188 510 | 2 280 560 | 147 279 | 27 018 | 159 288 | ||
| Amounts Owed By Group Undertakings | 2 457 856 | 5 487 995 | 12 276 060 | 11 754 797 | 12 165 425 | ||
| Amounts Owed By Related Parties | 12 165 425 | 10 563 202 | |||||
| Amounts Owed To Group Undertakings | 5 803 760 | 89 356 | 434 787 | 249 777 | 115 047 | 102 994 | 60 100 |
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 3 | 6 | 6 |
| Bank Borrowings | 2 675 048 | 1 558 369 | 1 335 256 | 804 642 | 725 147 | 527 379 | |
| Bank Borrowings Overdrafts | 1 360 115 | 1 335 255 | 1 112 142 | 611 528 | 527 380 | 329 612 | |
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 23 359 | 1 177 | 130 560 | 87 040 | 43 520 | 122 110 | |
| Corporation Tax Payable | 117 997 | 258 820 | 82 617 | 70 590 | 36 361 | ||
| Corporation Tax Recoverable | 61 303 | ||||||
| Creditors | 1 458 498 | 1 364 987 | 1 196 168 | 666 768 | 555 008 | 504 452 | 131 679 |
| Depreciation Expense Property Plant Equipment | 1 177 | 43 476 | |||||
| Derivative Liabilities | 55 208 | ||||||
| Disposals Investment Property Fair Value Model | 4 376 188 | ||||||
| Finance Lease Liabilities Present Value Total | 43 175 | 29 732 | 84 026 | 55 240 | 27 628 | 75 399 | |
| Finished Goods Goods For Resale | 892 874 | 892 874 | |||||
| Fixed Assets | 5 938 643 | 5 141 164 | 6 831 171 | 2 145 859 | 2 050 659 | 2 062 903 | 1 131 262 |
| Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss | 6 648 032 | ||||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 528 000 | 520 000 | 491 000 | 472 000 | 448 000 | ||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -896 | -896 | -600 | -679 | |||
| Gain Loss On Disposals Property Plant Equipment | -14 817 | 10 341 | 18 823 | ||||
| Government Grant Income | 4 561 | 1 105 | |||||
| Income From Related Parties | 36 548 | 82 034 | 158 704 | 179 226 | |||
| Increase Decrease Due To Transfers Into Or Out Property Plant Equipment | -2 245 051 | ||||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 2 131 137 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 133 466 | 104 478 | 140 564 | 122 193 | 126 112 | 65 787 | |
| Investments | 483 577 | 483 702 | 483 677 | 484 423 | 484 728 | ||
| Investments Fixed Assets | 1 336 100 | 483 577 | 483 577 | 483 702 | 483 677 | 484 423 | 484 728 |
| Investments In Associates | 102 | 227 | 202 | 477 | |||
| Investments In Group Undertakings Participating Interests | 484 403 | 484 728 | |||||
| Investments In Subsidiaries | 483 475 | 483 475 | 483 475 | 483 926 | |||
| Net Current Assets Liabilities | -483 341 | 7 644 301 | 7 042 961 | 13 337 876 | 13 760 656 | 13 992 723 | 14 721 806 |
| Number Shares Issued Fully Paid | 4 000 | ||||||
| Other Creditors | 114 141 | 63 857 | 44 104 | 75 975 | 3 085 | 174 840 | 131 679 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 49 761 | 295 325 | 43 354 | 370 742 | |||
| Other Disposals Property Plant Equipment | 535 836 | 2 742 426 | 65 032 | 1 236 901 | |||
| Other Investments Other Than Loans | 20 | ||||||
| Other Taxation Social Security Payable | 228 | 8 034 | 8 301 | 34 284 | 129 179 | 11 738 | |
| Par Value Share | 1 | ||||||
| Payments To Related Parties | 8 796 | 144 978 | 45 818 | 114 724 | |||
| Percentage Class Share Held In Associate | 33 | 33 | 50 | 25 | 50 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 51 | ||
| Prepayments Accrued Income | 245 468 | 15 964 | 5 321 | 217 401 | 214 703 | 181 598 | |
| Property Plant Equipment Gross Cost | 4 981 668 | 5 170 178 | 6 914 902 | 2 074 704 | 2 101 722 | 2 195 978 | 959 077 |
| Provisions For Liabilities Balance Sheet Subtotal | 98 262 | 146 418 | 182 668 | 156 008 | 231 202 | 65 608 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 98 262 | 146 418 | 182 668 | 156 008 | 154 001 | 231 202 | |
| Total Assets Less Current Liabilities | 5 455 302 | 12 785 465 | 13 874 132 | 15 483 735 | 15 811 315 | 16 055 626 | 15 853 068 |
| Total Borrowings | 1 360 115 | 1 335 255 | 1 112 142 | 611 528 | 527 380 | 329 612 | |
| Total Operating Lease Payments | 1 507 | 1 858 | 11 543 | 22 250 | |||
| Trade Creditors Trade Payables | 41 611 | 74 542 | 98 833 | 95 403 | 10 738 | 24 041 | 62 650 |
| Trade Debtors Trade Receivables | 35 141 | 151 489 | 15 959 | 8 485 | 530 | 131 327 | 109 148 |
| Work In Progress | 962 983 | 663 423 | 566 360 | 620 426 | |||
| Company Contributions To Defined Benefit Plans Directors | 100 000 | 100 000 | 50 000 | 62 000 | 56 000 | ||
| Director Remuneration | 171 285 | 171 454 | 202 944 | ||||
| Director Remuneration Benefits Including Payments To Third Parties | 269 489 | 221 285 | 233 454 | 258 944 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 |
accounts | Free Download (13 pages) |
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