ABBEYFIELD PROPERTIES LIMITED

Active Solihull
0 employees website.com
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ABBEYFIELD PROPERTIES LIMITED

Founded 10 Mar 2015 Active Solihull, England 0 employees website.com
Accounts Submitted 20 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 24 Mar 2026 Next due 24 Mar 2027 9 months remaining
Net assets £-27K £13K 2024 year on year
Total assets £195K £89K 2024 year on year
Total Liabilities £223K £76K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Hampton House, 17-19 Hampton Lane Solihull West Midlands B91 2QJ England

Full company profile for ABBEYFIELD PROPERTIES LIMITED (09482576), an active company based in Solihull, England. Incorporated 10 Mar 2015. 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 Apr → 31 Mar 2025
Type unaudited-abridged
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£161.60k

Decreased by £34.11k (-17%)

Net Assets

-£27.28k

Decreased by £13.14k (-93%)

Total Liabilities

£222.62k

Decreased by £75.75k (-25%)

Turnover

N/A

Employees

N/A

Debt Ratio

114%

Increased by 9 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 active 1 resigned
Status
Nisbet, TomDirectorBritishUnited Kingdom4616 Jun 2025Active
Tennant, PaulDirectorBritishEngland6511 Oct 2022Active

Shareholders

Shareholders (1)

Abbeyfield Society (the)
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Abbeyfield Society

United Kingdom

Active
Notified 7 Apr 2016
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ABBEYFIELD PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026OfficersChange to director Mr Paul Tennant on 3 Jul 2023
24 Mar 2026Confirmation StatementConfirmation statement made on 10 Mar 2026 with no updates
20 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
13 Oct 2025OfficersAppointment of Mr Tom Nisbet as director on 16 Jun 2025
2 Jun 2025OfficersTermination of Jonathan William Edward Sweet as director on 31 May 2025
19 May 2026 Officers

Change to director Mr Paul Tennant on 3 Jul 2023

24 Mar 2026 Confirmation Statement

Confirmation statement made on 10 Mar 2026 with no updates

20 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

13 Oct 2025 Officers

Appointment of Mr Tom Nisbet as director on 16 Jun 2025

2 Jun 2025 Officers

Termination of Jonathan William Edward Sweet as director on 31 May 2025

Recent Activity

Latest Activity

Change to director Mr Paul Tennant on 3 Jul 2023

3 weeks ago on 19 May 2026

Confirmation statement made on 10 Mar 2026 with no updates

2 months ago on 24 Mar 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 20 Oct 2025

Appointment of Mr Tom Nisbet as director on 16 Jun 2025

8 months ago on 13 Oct 2025

Termination of Jonathan William Edward Sweet as director on 31 May 2025

1 years ago on 2 Jun 2025