AE

ABBEY ENGLAND LIMITED

Active

Company number 01638775

Knutsford, England · Incorporated 28 May 1982

Abbey House, Haig Road, Parkgate Industrial Estate Haig Road, Parkgate Industrial Estate, Knutsford, WA16 8DX, England

Last updated on 21 September 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2012

Company history

Previous company names

CORDVINE LIMITED · 28 May 1982 – 5 August 1982

ABBEY SADDLERY & CRAFTS LIMITED · 5 August 1982 – 6 April 2011

Company overview

Incorporated on 28 May 1982 and registered in England and Wales, ABBEY ENGLAND LIMITED remains an active private limited company, now trading for 44 years. It has changed its name 2 times, most recently from ABBEY SADDLERY & CRAFTS LIMITED on 5 August 1982. Its registered office is at Abbey House, Haig Road, Parkgate Industrial Estate Haig Road, Parkgate Industrial Estate, Knutsford, WA16 8DX, England. Its principal activity is non-specialised wholesale trade (SIC 46900).

Mr Richard Gregory Brown is a person with significant control who exercises significant influence or control. Margaret Phillips is a person with significant control who exercises significant influence or control. Mrs Ellenanne Pickering is a person with significant control who exercises significant influence or control. The board consists of five British directors: PHILLIPS, Margaret Ann, BROWN, Richard Gregory (appointed 1 January 1995), PHILLIPS, Peter Gerard Noel (appointed 7 April 2011), PICKERING, Richard Jeremy (appointed 7 April 2011) and BROWN, Gregory John (appointed 19 December 2019). PHILLIPS, Margaret Ann serves as company secretary. 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 total-exemption-full accounts, made up to 31 March 2025, were filed on 21 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 27 April 2026. The next is due by 11 May 2027. Companies House holds 130 filings for this company, most recently a confirmation statement filing on 11 May 2026.

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
27 April 2026
Next due
11 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BG
BROWN, Gregory John
Director
19 December 2019
PP
PHILLIPS, Peter Gerard Noel
Director
7 April 2011
PR
PICKERING, Richard Jeremy
Director
7 April 2011
BR
BROWN, Richard Gregory
Director
1 January 1995
PM
PHILLIPS, Margaret Ann
Director
—
TI
TRAYNOR, Ian
Director · Resigned
19 December 2019
BM
BROWN, Marie Louise
Director · Resigned
7 April 2011
KJ
KANE, Jane Frances
Director · Resigned
7 April 2011
PE
PICKERING, Ellananne
Director · Resigned
1 January 1995
BG
BROWN, Gerald
Director · Resigned
—
BY
BROWN, Yvonne
Director · Resigned
—

Persons with significant control

PS
Mr Richard Gregory Brown
Born January 1962
Significant Influence Or Control
12 December 2016
PS
Mrs Margaret Phillips
Born April 1956
Significant Influence Or Control
12 December 2016
PS
Mrs Ellenanne Pickering
Born October 1964
Significant Influence Or Control
12 December 2016
PS
Margaret Phillips
Born April 1956
Significant Influence Or Control
12 December 2016

Funding

2 funding rounds
30 November 2012
Shares allotted · 0 shares allotted
—
7 April 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Change Account Reference Date Company Current Extended
Accounts
19 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2020 View
Mortgage Charge Part Release With Charge Number
Mortgage
24 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
30 December 2019 View
Appoint Person Director Company With Name Date
Officers
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2016 View
Change Person Director Company With Change Date
Officers
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Change Person Director Company With Change Date
Officers
22 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Capital Allotment Shares
Capital
4 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2012 View
Resolution
Resolution
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Change Person Director Company With Change Date
Officers
9 January 2012 View
Change Person Director Company With Change Date
Officers
9 January 2012 View
Change Person Secretary Company With Change Date
Officers
9 January 2012 View
Capital Allotment Shares
Capital
11 July 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Appoint Person Director Company With Name
Officers
3 June 2011 View
Appoint Person Director Company With Name
Officers
3 June 2011 View
Appoint Person Director Company With Name
Officers
3 June 2011 View
Termination Director Company With Name
Officers
3 June 2011 View
Termination Director Company With Name
Officers
3 June 2011 View
Certificate Change Of Name Company
Change Of Name
6 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2011 View
Resolution
Resolution
25 February 2011 View
Annual Return Company With Made Up Date
Annual Return
17 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2009 View
Legacy
Annual Return
28 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2008 View
Legacy
Annual Return
2 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2007 View
Legacy
Annual Return
25 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2006 View
Legacy
Annual Return
10 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2005 View
Legacy
Annual Return
16 February 2005 View
Accounts With Accounts Type Small
Accounts
8 September 2004 View
Legacy
Annual Return
10 February 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Annual Return
23 January 2003 View
Accounts With Accounts Type Small
Accounts
26 September 2002 View
Legacy
Annual Return
28 January 2002 View
Accounts With Accounts Type Small
Accounts
29 May 2001 View
Legacy
Annual Return
12 March 2001 View
Accounts With Accounts Type Small
Accounts
13 September 2000 View
Legacy
Annual Return
28 February 2000 View
Accounts With Accounts Type Small
Accounts
27 September 1999 View
Legacy
Mortgage
18 August 1999 View
Legacy
Mortgage
18 August 1999 View
Legacy
Annual Return
23 December 1998 View
Accounts With Accounts Type Small
Accounts
28 October 1998 View
Legacy
Annual Return
15 January 1998 View
Accounts With Accounts Type Small
Accounts
17 September 1997 View
Legacy
Annual Return
20 January 1997 View
Accounts With Accounts Type Small
Accounts
25 October 1996 View
Legacy
Annual Return
22 February 1996 View
Accounts With Accounts Type Small
Accounts
3 October 1995 View
Legacy
Officers
11 January 1995 View
Legacy
Officers
11 January 1995 View
Legacy
Annual Return
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
27 October 1994 View
Legacy
Annual Return
4 March 1994 View
Accounts With Accounts Type Small
Accounts
7 November 1993 View
Legacy
Annual Return
10 January 1993 View
Accounts With Accounts Type Small
Accounts
30 October 1992 View
Legacy
Annual Return
21 February 1992 View
Accounts With Accounts Type Small
Accounts
5 January 1992 View
Legacy
Annual Return
11 March 1991 View
Accounts With Accounts Type Small
Accounts
3 January 1991 View
Legacy
Officers
12 October 1990 View
Legacy
Address
19 April 1990 View
Legacy
Officers
19 April 1990 View
Accounts With Accounts Type Full
Accounts
16 March 1990 View
Legacy
Annual Return
16 March 1990 View
Legacy
Accounts
9 October 1989 View
Legacy
Accounts
6 April 1989 View
Accounts With Accounts Type Full
Accounts
21 February 1989 View
Legacy
Annual Return
21 February 1989 View
Legacy
Auditors
10 January 1989 View
Accounts With Made Up Date
Accounts
20 January 1988 View
Accounts With Made Up Date
Accounts
16 August 1987 View
Legacy
Annual Return
16 August 1987 View
Legacy
Address
16 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
15 September 1986 View
Accounts With Accounts Type Full
Accounts
23 August 1986 View
Legacy
Annual Return
23 August 1986 View
Certificate Change Of Name Company
Change Of Name
5 August 1982 View
Incorporation Company
Incorporation
28 May 1982 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WA16 8DX

EQUUS POLYMER LIMITED
#01222356
active
BOI TRADING COMPANY LIMITED
#02905066
active
TRU TRADING COMPANY LIMITED
#04790169
active
ABBEY SADDLERY & CRAFTS LIMITED
#07496861
active
GREENBARK LIMITED
#08594668
active
See all companies at WA16 8DX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.