ABBEY COVERED BONDS (LM) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-16 (in 10mo)
Last made up 2026-03-02
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£10K
+5.4% vs 2023
Employees
0
Average over period
Profit before tax
£600
0% vs 2023
Name history
Renamed 1 time since incorporation
- ABBEY COVERED BONDS (LM) LIMITED 2005-04-18 → present
- TRUSHELFCO (NO.3136) LIMITED 2005-02-15 → 2005-04-18
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £600 | £600 | |
| Operating profit | — | — | |
| Profit before tax | £600 | £600 | |
| Net profit | £486 | £486 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £9,047 | £9,533 | |
| Equity | £9,047 | £9,533 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 81.0% | 81.0% | |
| Current ratio | 6.64x | 6.55x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least the period of 12 months from the date the financial statements are authorised for issue. Accordingly, they continue to adopt the going concern basis of accounting in preparing the Annual Report and financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2005-04-27 | — | — |
| WILLIAMS, Alan Stephen | Director | 2024-05-21 | Sep 1976 | British |
| WYNNE, Daniel Jonathan | Director | 2017-03-20 | Sep 1970 | British |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2005-04-27 | — | — |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2005-04-07 | 2005-04-27 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2005-02-15 | 2005-04-07 |
| FIELDING, Christopher Harold | Director | 2005-04-07 | 2009-11-30 |
| FILER, Mark Howard | Director | 2014-12-05 | 2017-04-07 |
| HUTCHINSON, Marc Sandford | Director | 2005-04-06 | 2005-04-07 |
| MCDERMOTT, Martin | Director | 2005-04-27 | 2014-12-05 |
| MONIR, Nicole Frances | Director | 2005-02-15 | 2005-04-06 |
| MORRISON, Brian William | Director | 2005-04-07 | 2012-10-01 |
| RANGER, Thomas Allan | Director | 2012-11-07 | 2024-04-12 |
| RICKARD, Laurence Martin | Director | 2005-04-06 | 2005-04-07 |
| STOKER, Louise Jane | Director | 2005-02-15 | 2005-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Abbey Covered Bonds (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 95 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-18 MA Memorandum articles
- 2024-01-18 RESOLUTIONS Resolution
- 2024-01-10 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-01 | AA | accounts | Accounts with accounts type full | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-04 | AA | accounts | Accounts with accounts type full | |
| 2024-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-18 | MA | incorporation | Memorandum articles | |
| 2024-01-18 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-10 | CC04 | change-of-constitution | Statement of companys objects | |
| 2023-07-20 | AA | accounts | Accounts with accounts type full | |
| 2023-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-21 | AA | accounts | Accounts with accounts type full | |
| 2022-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-02 | AA | accounts | Accounts with accounts type full | |
| 2021-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-04 | AAMD | accounts | Accounts amended with accounts type full | |
| 2020-06-11 | AA | accounts | Accounts with accounts type small | |
| 2020-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
0%
£600 £600
-
Cash
—
Not reported
-
Net assets
+5.4%
£9,047 £9,533
-
Employees
—
Not reported
-
Profit before tax
0%
£600 £600
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers