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ABSTRACT HOARDING AND ENCAPSULATIONS LTD
1a Sussex Close, Chalfont St. Giles, England, HP8 4PP
ActiveltdINC 2015SIC 43120
Company Information
Registered Address1a Sussex Close, Chalfont St. Giles, England, HP8 4PP
Incorporated5 October 2015
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 July 2027
Accounts Last Filed31 October 2025
Accounts Type31
Confirmation Next Due29 December 2026
Confirmation Last Filed15 December 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-626 | £-1,360 | £7,481 | £5,787 | £847 | £1,671 | £10 | £1,254 | £10 | £133 |
| Cash | — | — | — | — | — | — | — | — | — | £154 |
| Current assets | £27,398 | £34,633 | £45,668 | £47,392 | £48,224 | £10 | £10 | £1,254 | £1,008 | £154 |
| Fixed assets | — | — | — | — | — | — | — | — | — | £0 |
| Creditors | £28,024 | £35,993 | £38,187 | £41,605 | £196 | £40,000 | £1,244 | £998 | £998 | £21 |
| Employees | 1 | 1 | 1 | 2 | 1 | 1 | 1 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- ABSTRACT HOARDING SERVICES LIMITED 27 October 2015 to 13 November 2019
- ABSTRACT HOLDING SERVICES LIMITED 5 October 2015 to 27 October 2015
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