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ABBEY ROAD ESTATES LIMITED

Active London

Buying and selling of own real estate

3 employees Website
Property, infrastructure and construction Residential development Buying and selling of own real estate
A

ABBEY ROAD ESTATES LIMITED

Buying and selling of own real estate

Founded 10 Nov 1993 Active London, United Kingdom 3 employees abbeyestates.co.uk
Property, infrastructure and construction Residential development Buying and selling of own real estate
Accounts Submitted 25 Apr 2025
Confirmation Statement Submitted 15 Jul 2025
Net assets £14.64M £1.12M 2024 year on year
Total assets £0.00 £42.56M 2024 year on year
Total Liabilities £-16.37M £40.21M 2024 year on year
Charges 28
7 outstanding 21 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

37/39 Maida Vale London W9 1TP United Kingdom

Office (St Albans)

36 London Rd, St Albans AL1 1NG

Telephone

0172 784 6888

Credit Report

Discover ABBEY ROAD ESTATES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£3.03M

Decreased by £1.72M (-36%)

Net Assets

£14.64M

Decreased by £1.12M (-7%)

Total Liabilities

-£16.37M

Decreased by £40.21M (-169%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

N/A

Decreased by 56 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 66 Shares £66 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Feb 201833£33£1
12 Feb 201833£33£1

Officers

Officers

3 active 2 resigned
Status
Adrian Howard LevyDirectorBritishEngland6410 Nov 1993Active
Adrian Howard LevySecretaryBritishUnknown—10 Nov 1993Active
Nicholas Andrew CowellDirectorBritishEngland6410 Nov 1993Active

Shareholders

Shareholders (2)

Mr Nicholas Andrew Cowell
50.0%
8314 Jun 2021
Mr Adrian Howard Levy
50.0%
8314 Jun 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nicholas Andrew Cowell

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Adrian Howard Levy

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

ABBEY ROAD ESTATES LIMITED Current Company
194 GOLDHURST TERRACE (COWELL) LIMITED united kingdom shares 25 to 50 percent
CENTRE HEIGHTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
ENDURANCE DEVELOPMENT PARTNERS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
GREVILLE STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HOMESTART DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIVE WORK HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
SOUTH HARROW PORTFOLIO LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

7 outstanding 21 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025MortgageMortgage Charge Part Release With Charge NumberView(1 page)
15 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-12 with no updatesView(3 pages)
12 Jun 2025MortgageMortgage Charge Part Release With Charge NumberView(1 page)
12 Jun 2025MortgageMortgage Charge Part Release With Charge NumberView(1 page)
25 Apr 2025AccountsAnnual accounts made up to 2024-05-31View(8 pages)
18 Sept 2025 Mortgage

Mortgage Charge Part Release With Charge Number

View Document(1 page)
15 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-12 with no updates

View Document(3 pages)
12 Jun 2025 Mortgage

Mortgage Charge Part Release With Charge Number

View Document(1 page)
12 Jun 2025 Mortgage

Mortgage Charge Part Release With Charge Number

View Document(1 page)
25 Apr 2025 Accounts

Annual accounts made up to 2024-05-31

View Document(8 pages)

Recent Activity

Latest Activity

Mortgage Charge Part Release With Charge Number

5 months ago on 18 Sept 2025

Confirmation statement made on 2025-06-12 with no updates

7 months ago on 15 Jul 2025

Mortgage Charge Part Release With Charge Number

8 months ago on 12 Jun 2025

Mortgage Charge Part Release With Charge Number

8 months ago on 12 Jun 2025

Annual accounts made up to 2024-05-31

9 months ago on 25 Apr 2025