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ABACUS DEVELOPMENTS LIMITED

Active Kings Langley

Development of building projects

0 employees Website
Property, infrastructure and construction Construction contractors Development of building projectsManagement of real estate on a fee or contract basis
A

ABACUS DEVELOPMENTS LIMITED

Development of building projects

Founded 19 Jan 1972 Active Kings Langley, United Kingdom 0 employees abacusdevelopments.com
Property, infrastructure and construction Construction contractors Development of building projectsManagement of real estate on a fee or contract basis
Accounts Submitted 2 Jul 2025
Confirmation Statement Submitted 18 Aug 2025
Net assets £-11.74M £706.00K 2023 year on year
Total assets £0.00
Total Liabilities £11.74M £706.00K 2023 year on year
Charges 21
1 outstanding 20 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Kirkcaldy)

14 Raith Cres, Kirkcaldy KY2 5NN

Office (Kirkcaldy, Fife, Scotland)

null

Telephone

0159 226 8408

Credit Report

Discover ABACUS DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (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

See 10 Year Full Financials

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

3 active 17 resigned
Status
John Alistair DempseyDirectorBritishUnited Kingdom5117 Jan 2025Active
John Alistair DempseySecretaryUnknownUnknown—17 Apr 2025Active
Robert John William WotherspoonDirectorBritishUnited Kingdom5931 Oct 2018Active

Shareholders

Shareholders (2)

Sir Robert Mcalpine Enterprises Limited
100.0%
2,500,00021 Aug 2024
Park Lane America Holdings Limited
0.0%
021 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Robert Mcalpine Enterprises Limited

United Kingdom

Active
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

Robert Mcalpine Enterprises Limited

Ceased 29 Feb 2024

Ceased
See All Controllers

Group Structure

Group Structure

SIR ROBERT MCALPINE ENTERPRISES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEWARTHILL LIMITED united kingdom
ABACUS DEVELOPMENTS LIMITED Current Company
ABVALE DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ADL VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MCGREEN ESTATES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MERLOT DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OAKUS DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 20 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-16 with no updatesView(3 pages)
17 Jul 2025OfficersChange to director Mr Robert John William Wotherspoon on 2025-07-17View(2 pages)
17 Jul 2025OfficersChange to director Mr John Alistair Dempsey on 2025-07-17View(2 pages)
17 Jul 2025OfficersChange Person Secretary Company With Change DateView(1 page)
15 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
18 Aug 2025 Confirmation Statement

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

View Document(3 pages)
17 Jul 2025 Officers

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

View Document(2 pages)
17 Jul 2025 Officers

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

View Document(2 pages)
17 Jul 2025 Officers

Change Person Secretary Company With Change Date

View Document(1 page)
15 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

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

6 months ago on 18 Aug 2025

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

7 months ago on 17 Jul 2025

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

7 months ago on 17 Jul 2025

Change Person Secretary Company With Change Date

7 months ago on 17 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 15 Jul 2025