ABACUS DEVELOPMENTS LIMITED

Active Kings Langley
0 employees website.com
Property, infrastructure and construction Construction contractors
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ABACUS DEVELOPMENTS LIMITED

Founded 19 Jan 1972 Active Kings Langley, United Kingdom 0 employees website.com
Property, infrastructure and construction Construction contractors
Accounts Submitted 2 Jul 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 18 Aug 2025 Next due 30 Aug 2026 4 months remaining
Net assets £-12M £706K 2023 year on year
Total assets £0
Total Liabilities £12M £706K 2023 year on year
Charges 21
1 outstanding 20 satisfied

Contact & Details

Contact

Registered Address

Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ABACUS DEVELOPMENTS LIMITED (01038942), an active property, infrastructure and construction company based in Kings Langley, United Kingdom. Incorporated 19 Jan 1972. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

-£11.74M

Decreased by £706.00k (-6%)

Total Liabilities

£11.74M

Increased by £706.00k (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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)

Sir Robert Mcalpine Enterprises Limited
100.0%
2,500,000
Park Lane America Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 29 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

ABACUS DEVELOPMENTS LIMITED Current Company

Charges

Charges

1 outstanding 20 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land adjoining the M4 Motorway, Theale WEST BERKSHIRE
Freehold-17 Jun 1988
land adjoining the M4 motorway, Theale WEST BERKSHIRE
Freehold--
Land adjoining the M4 Motorway, Theale
Freehold
Added 17 Jun 1988
District WEST BERKSHIRE
land adjoining the M4 motorway, Theale
Freehold
District WEST BERKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-16 with no updates
17 Jul 2025OfficersChange Person Secretary Company With Change Date
17 Jul 2025OfficersChange to director Mr Robert John William Wotherspoon on 2025-07-17
17 Jul 2025OfficersChange to director Mr John Alistair Dempsey on 2025-07-17
15 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
18 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-16 with no updates

17 Jul 2025 Officers

Change Person Secretary Company With Change Date

17 Jul 2025 Officers

Change to director Mr Robert John William Wotherspoon on 2025-07-17

17 Jul 2025 Officers

Change to director Mr John Alistair Dempsey on 2025-07-17

15 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-16 with no updates

8 months ago on 18 Aug 2025

Change Person Secretary Company With Change Date

9 months ago on 17 Jul 2025

Change to director Mr Robert John William Wotherspoon on 2025-07-17

9 months ago on 17 Jul 2025

Change to director Mr John Alistair Dempsey on 2025-07-17

9 months ago on 17 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 15 Jul 2025