ABERFELDY VILLAGE (1A) MANAGEMENT LIMITED

Accounts Submitted 23 Jun 2025

Confirmation Statement Submitted 1 Oct 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Queensway House 11 Queensway New Milton Hampshire BH25 5NR England

Credit Report

Discover ABERFELDY VILLAGE (1A) MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2024–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active 8 resigned

Show resigned officers

						Status
Innovus Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	7 Dec 2023	Active
Paul George William Dooley	Director	British	United Kingdom	58	14 Dec 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aberfeldy New Village Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent As Firm

See All Controllers

Group Structure

ABERFELDY NEW VILLAGE LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

POPLAR HARCA (DEVELOPMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BE:HERE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ECO WORLD LONDON HOLDINGS LIMITED united kingdom significant influence or control

POPLAR HOUSING AND REGENERATION COMMUNITY ASSOCIATION LIMITED united kingdom

BE LIVING HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WALSWORTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HARDWICKE INVESTMENTS LIMITED united kingdom

ABERFELDY VILLAGE (1A) MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-25 with no updates	View(3 pages)
23 Jun 2025	Accounts	Annual accounts made up to 2024-09-30	View(2 pages)
7 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-09-25 with no updates	View(3 pages)
4 Oct 2024	Officers	Termination of James Murdo Roderick Mackenzie as director on 2024-09-25	View(1 page)
27 Jun 2024	Accounts	Annual accounts made up to 2023-09-30	View(2 pages)