ABBEY MANOR GROUP PENSION TRUSTEES LTD

Active Yeovil

Non-trading company

0 employees website.com
Non-trading company
A

ABBEY MANOR GROUP PENSION TRUSTEES LTD

Non-trading company

Founded 8 Mar 1993 Active Yeovil, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

BARTLETT CONSTRUCTION GROUP PENSION TRUSTEES LIMITED 8 Mar 1993 — 12 Dec 1997
Accounts Submitted 3 Jan 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Mar 2026 Next due 22 Mar 2027 9 months remaining
Net assets £2K £0 2024 year on year
Total assets £2K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Abbey Preston Road Yeovil Somerset BA20 2EN

Full company profile for ABBEY MANOR GROUP PENSION TRUSTEES LTD (02797374), an active company based in Yeovil, United Kingdom. Incorporated 8 Mar 1993. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Abbey Manor Group Limited
50.0%
Nigel Richard Shaw Timmis
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 4 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Nigel Richard Shaw Timmis

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Abbey Manor Group Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Susan Mary Dorron Timmis

Ceased 3 Jul 2019

Ceased

Anthony Richard Shaw Timmis

Ceased 3 Jul 2019

Ceased

Mr Nigel Richard Shaw Timmis

Ceased 31 Mar 2026

Ceased

Jonathan Adam Shaw Timmis

Ceased 3 Jul 2019

Ceased

Group Structure

Group Structure

ABBEY MANOR GROUP PENSION TRUSTEES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Persons With Significant ControlCessation of Nigel Richard Shaw Timmis as a person with significant control on 31 Mar 2026
31 Mar 2026Persons With Significant ControlChange to Abbey Manor Group Limited as a person with significant control on 31 Mar 2026
11 Mar 2026Confirmation StatementConfirmation statement made on 8 Mar 2026 with no updates
19 Mar 2025Confirmation StatementConfirmation statement made on 8 Mar 2025 with no updates
22 Jan 2025OfficersTermination of Dalriada Trustees Limited as director on 9 Jan 2025
31 Mar 2026 Persons With Significant Control

Cessation of Nigel Richard Shaw Timmis as a person with significant control on 31 Mar 2026

31 Mar 2026 Persons With Significant Control

Change to Abbey Manor Group Limited as a person with significant control on 31 Mar 2026

11 Mar 2026 Confirmation Statement

Confirmation statement made on 8 Mar 2026 with no updates

19 Mar 2025 Confirmation Statement

Confirmation statement made on 8 Mar 2025 with no updates

22 Jan 2025 Officers

Termination of Dalriada Trustees Limited as director on 9 Jan 2025

Recent Activity

Latest Activity

Cessation of Nigel Richard Shaw Timmis as a person with significant control on 31 Mar 2026

1 months ago on 31 Mar 2026

Change to Abbey Manor Group Limited as a person with significant control on 31 Mar 2026

1 months ago on 31 Mar 2026

Confirmation statement made on 8 Mar 2026 with no updates

2 months ago on 11 Mar 2026

Confirmation statement made on 8 Mar 2025 with no updates

1 years ago on 19 Mar 2025

Termination of Dalriada Trustees Limited as director on 9 Jan 2025

1 years ago on 22 Jan 2025