Company information:
Abbey Commercial Investments Limited (No: 00442441)
Address: DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Status: Active
Incorporated: 19-Sep-1947
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 27-Mar-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ALEXANDER JOHN CHARLES DUCE ( DOB: Jun-1980 From: Nov-2010 )
Current Director: ROLAND JOHN BERNARD DUCE ( DOB: Dec-1948 From: Nov-2006 )
Current Director: COLIN ANDREW GRAY ( DOB: Apr-1957 From: Jul-2021 )
Resigned Director: ROLAND JOHN BERNARD DUCE ( DOB: Dec-1948 From: Mar-1997 To: Jan-1999 )
Resigned Director: PETER JOHN FOORD ( DOB: Jul-1926 From: Dec-1991 To: Oct-2013 )
Resigned Director: BRIAN DRYDEN FOORD ( DOB: Nov-1938 From: Dec-1991 To: Apr-2020 )
Resigned Director: JONATHAN DRYDEN FOORD ( DOB: Feb-1967 From: Nov-2010 To: Apr-2020 )
Resigned Director: COLIN ANDREW GRAY ( DOB: Apr-1957 From: Jun-2020 To: Jul-2021 )
Resigned Director: NICHOLAS VAN DER BORGH ( DOB: Apr-1942 From: Jul-2008 To: Jul-2017 )
Resigned Director: PETER JOHN WHITE ( DOB: Sep-1928 From: Dec-1991 To: Sep-2009 )
Resigned Secretary: PETER JOHN WHITE ( DOB: Sep-1928 From: Dec-1991 To: Sep-2009 )
Persons of Significant Control:
Libraco Acquisition Limited, Devonshire House 1 Devonshire Street, London, W1W 5DR, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2020-04-22)
Strategic Resources Ltd, Rock House Scotgate, Stamford, Lincolnshire, PE9 2YQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-04-22)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 10,930,226 | 7,120,916 | 7,312,101 | 7,667,204 | 0.0,10930226.0,7120916.0,7312101.0,7667204.0 | |
| Fixed assets / Property, plant and equipment | 107,657 | 40,974 | 0.0,0.0,0.0,107657.0,40974.0 | |||
| Fixed assets / Investments, fixed assets | 1,251,440 | 728,291 | 811,819 | 1,333,605 | 0.0,1251440.0,728291.0,811819.0,1333605.0 | |
| Fixed assets / Investment property | 9,678,786 | 6,392,625 | 6,392,625 | 6,292,625 | 0.0,9678786.0,6392625.0,6392625.0,6292625.0 | |
| Current assets | 46,614,466 | 48,489,697 | 44,012,912 | 37,964,599 | 0.0,46614466.0,48489697.0,44012912.0,37964599.0 | |
| Current assets / Debtors | 46,599,409 | 48,478,935 | 44,002,150 | 37,615,525 | 0.0,46599409.0,48478935.0,44002150.0,37615525.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 54,537 | 50,515 | 46,661 | 8,405 | 0.0,54537.0,50515.0,46661.0,8405.0 | |
| Current assets / Cash at bank and on hand | 15,057 | 10,762 | 10,762 | 10,762 | 0.0,15057.0,10762.0,10762.0,10762.0 | |
| Net current assets (liabilities) | 43,523,130 | 45,012,171 | 41,107,808 | 32,417,571 | 0.0,43523130.0,45012171.0,41107808.0,32417571.0 | |
| Total assets less current liabilities | 54,453,356 | 52,133,087 | 48,419,909 | 40,084,775 | 0.0,54453356.0,52133087.0,48419909.0,40084775.0 | |
| Provisions for liabilities, balance sheet subtotal | 2,149,445 | 1,940,385 | 1,509,827 | 719,368 | 0.0,2149445.0,1940385.0,1509827.0,719368.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 611,393 | 0.0,611393.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 27,723,208 | 28,160,380 | 25,500,768 | 21,079,914 | 0.0,27723208.0,28160380.0,25500768.0,21079914.0 | |
| Equity / share capital and reserves | 34,959,552 | 27,723,208 | 28,160,380 | 25,500,768 | 21,079,914 | 34959552.0,27723208.0,28160380.0,25500768.0,21079914.0 |