AC

ABRAHAMS CONSOLIDATED LIMITED

Active

Company number 00258846

St Albans, United Kingdom · Incorporated 7 September 1931

Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF, United Kingdom

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
95 years
Company type
Private limited
Accounts
Up to date

Company overview

ABRAHAMS CONSOLIDATED LIMITED is an active private limited company incorporated on 7 September 1931 and registered in England and Wales. Its registered office is at Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF, United Kingdom. Its principal activities are buying and selling of own real estate (SIC 68100) and other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Farrer & Co Trust Corporation Limited, which holds 25-50% of the voting rights. Linda Joy Abrahams is a person with significant control who holds 25-50% of the shares and voting rights. Mr Peter David Abrahams is a person with significant control who holds 25-50% of the shares, holds 50-75% of the voting rights and has the right to appoint and remove directors. The board consists of five British directors: ABRAHAMS, Peter David, ARTHUR, Roy Neil (appointed 1 May 2014), ABRAHAMS, Linda Joy (appointed 1 April 2020), ABRAHAMS, Claire Zoe (appointed 31 July 2024) and ABRAHAMS, Jonathan Peter (appointed 31 July 2024). JORDAN, Darren Glyn serves as company secretary (appointed 1 May 2017). Six former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 March 2025, were filed on 31 October 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 29 November 2025. The next is due by 13 December 2026. Companies House holds 175 filings for this company, most recently a confirmation statement filing on 3 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 November 2025
Next due
13 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

AC
ABRAHAMS, Claire Zoe
Director
31 July 2024
AJ
ABRAHAMS, Jonathan Peter
Director
31 July 2024
AL
ABRAHAMS, Linda Joy
Director
1 April 2020
JD
JORDAN, Darren Glyn
Secretary
1 May 2017
AR
ARTHUR, Roy Neil
Director
1 May 2014
AP
ABRAHAMS, Peter David
Director
—
BN
BIRCH, Nigel Milne
Secretary · Resigned
1 April 2005
WG
WOOD, Gordon Everard
Director · Resigned
1 April 2005
WD
WRAY, David Philip
Director · Resigned
1 April 2005
BD
BREESE, Douglas Norman
Director · Resigned
—
KK
KHAN, Karl Zainool
Director · Resigned
—

Persons with significant control

PS
Farrer & Co Trust Corporation Limited
Voting Rights 25 To 50 Percent
6 April 2016
PS
Linda Joy Abrahams
Born July 1947
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Peter David Abrahams
Born July 1943
Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Accounts With Accounts Type Small
Accounts
31 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Small
Accounts
25 October 2024 View
Appoint Person Director Company With Name Date
Officers
6 August 2024 View
Appoint Person Director Company With Name Date
Officers
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Accounts With Accounts Type Small
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Accounts With Accounts Type Small
Accounts
20 October 2022 View
Accounts With Accounts Type Small
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2021 View
Change Person Director Company With Change Date
Officers
18 December 2020 View
Change Person Director Company With Change Date
Officers
18 December 2020 View
Change Person Director Company With Change Date
Officers
18 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Accounts With Accounts Type Small
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Small
Accounts
19 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Small
Accounts
28 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2017 View
Accounts With Accounts Type Small
Accounts
15 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2017 View
Change Person Director Company With Change Date
Officers
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Full
Accounts
23 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Full
Accounts
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Full
Accounts
12 November 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Accounts With Accounts Type Full
Accounts
10 September 2013 View
Change Person Secretary Company With Change Date
Officers
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Legacy
Mortgage
18 August 2012 View
Legacy
Mortgage
18 August 2012 View
Capital Return Purchase Own Shares
Capital
13 March 2012 View
Resolution
Resolution
8 March 2012 View
Capital Cancellation Shares
Capital
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Capital Variation Of Rights Attached To Shares
Capital
2 November 2010 View
Resolution
Resolution
2 November 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Accounts With Accounts Type Full
Accounts
1 September 2009 View
Legacy
Annual Return
2 December 2008 View
Accounts With Accounts Type Full
Accounts
25 September 2008 View
Auditors Resignation Company
Auditors
4 April 2008 View
Legacy
Annual Return
19 December 2007 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Annual Return
13 December 2006 View
Accounts With Accounts Type Full
Accounts
20 September 2006 View
Legacy
Annual Return
14 December 2005 View
Accounts With Accounts Type Group
Accounts
18 October 2005 View
Legacy
Address
18 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Mortgage
22 January 2005 View
Accounts With Accounts Type Group
Accounts
11 December 2004 View
Legacy
Annual Return
11 December 2004 View
Legacy
Mortgage
21 May 2004 View
Legacy
Annual Return
11 December 2003 View
Accounts With Accounts Type Group
Accounts
11 December 2003 View
Legacy
Mortgage
17 April 2003 View
Accounts With Accounts Type Group
Accounts
10 December 2002 View
Legacy
Annual Return
10 December 2002 View
Legacy
Mortgage
14 August 2002 View
Legacy
Mortgage
14 August 2002 View
Accounts With Accounts Type Group
Accounts
10 December 2001 View
Legacy
Annual Return
10 December 2001 View
Accounts With Accounts Type Full Group
Accounts
14 December 2000 View
Legacy
Annual Return
14 December 2000 View
Legacy
Mortgage
2 February 2000 View
Legacy
Mortgage
29 January 2000 View
Legacy
Annual Return
8 December 1999 View
Accounts With Accounts Type Full Group
Accounts
8 December 1999 View
Legacy
Mortgage
4 March 1999 View
Legacy
Annual Return
29 December 1998 View
Accounts With Accounts Type Full Group
Accounts
29 December 1998 View
Legacy
Officers
12 November 1998 View
Legacy
Mortgage
28 January 1998 View
Legacy
Mortgage
28 January 1998 View
Legacy
Mortgage
27 January 1998 View
Accounts With Accounts Type Full Group
Accounts
12 December 1997 View
Legacy
Annual Return
12 December 1997 View
Legacy
Mortgage
10 October 1997 View
Legacy
Mortgage
25 September 1997 View
Accounts With Accounts Type Full Group
Accounts
9 December 1996 View
Legacy
Annual Return
9 December 1996 View
Legacy
Mortgage
3 December 1996 View
Accounts With Accounts Type Full Group
Accounts
30 November 1995 View
Legacy
Annual Return
30 November 1995 View
Legacy
Mortgage
4 May 1995 View
Legacy
Mortgage
4 May 1995 View
Legacy
Mortgage
4 May 1995 View
Legacy
Annual Return
4 January 1995 View
Accounts With Accounts Type Full Group
Accounts
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
23 December 1994 View
Legacy
Mortgage
23 December 1994 View
Legacy
Mortgage
2 December 1994 View
Legacy
Mortgage
28 November 1994 View
Legacy
Mortgage
7 November 1994 View
Accounts With Accounts Type Full Group
Accounts
4 January 1994 View
Legacy
Annual Return
4 January 1994 View
Legacy
Annual Return
5 January 1993 View
Accounts With Accounts Type Full Group
Accounts
8 December 1992 View
Accounts With Accounts Type Full Group
Accounts
23 December 1991 View
Legacy
Annual Return
23 December 1991 View
Legacy
Mortgage
18 July 1991 View
Accounts With Accounts Type Full Group
Accounts
18 December 1990 View
Legacy
Annual Return
18 December 1990 View
Legacy
Mortgage
9 November 1990 View
Legacy
Mortgage
9 November 1990 View
Legacy
Mortgage
9 November 1990 View
Legacy
Mortgage
9 November 1990 View
Legacy
Mortgage
9 November 1990 View
Legacy
Mortgage
9 November 1990 View
Legacy
Mortgage
9 November 1990 View
Legacy
Mortgage
9 November 1990 View
Legacy
Mortgage
9 November 1990 View
Legacy
Mortgage
9 November 1990 View
Legacy
Mortgage
9 November 1990 View
Legacy
Mortgage
9 November 1990 View
Legacy
Mortgage
9 November 1990 View
Legacy
Mortgage
9 November 1990 View
Legacy
Mortgage
9 November 1990 View
Legacy
Mortgage
9 November 1990 View
Legacy
Mortgage
9 November 1990 View
Legacy
Mortgage
9 November 1990 View
Legacy
Mortgage
9 November 1990 View
Legacy
Mortgage
9 November 1990 View
Legacy
Mortgage
9 November 1990 View
Legacy
Mortgage
9 November 1990 View
Legacy
Mortgage
9 November 1990 View
Legacy
Mortgage
9 November 1990 View
Legacy
Mortgage
9 November 1990 View
Legacy
Mortgage
3 October 1990 View
Legacy
Mortgage
11 September 1990 View
Accounts With Accounts Type Full Group
Accounts
6 December 1989 View
Legacy
Annual Return
6 December 1989 View
Accounts With Accounts Type Full Group
Accounts
30 November 1988 View
Legacy
Annual Return
30 November 1988 View
Accounts With Accounts Type Full Group
Accounts
30 November 1987 View
Legacy
Annual Return
30 November 1987 View
Legacy
Mortgage
8 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
8 December 1986 View
Legacy
Annual Return
8 December 1986 View
Legacy
Mortgage
3 December 1986 View
Legacy
Mortgage
24 November 1986 View
Legacy
Mortgage
4 October 1986 View
Miscellaneous
Miscellaneous
7 February 1979 View
Miscellaneous
Miscellaneous
28 September 1977 View
Miscellaneous
Miscellaneous
7 September 1931 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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