ABBEY LENDING I LIMITED
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Next accounts due
2026-04-30
Overdue
Confirmation statement due
2026-08-09 (in 3mo)
Last made up 2025-07-26
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-04-30.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The Director (or "Management") made an assessment of the Company's ability to continue as a going concern and is satisfied that the Company has the resources to continue in business for the foreseeable future. Furthermore, Management is not aware of any material uncertainties that may cast significant doubt upon the Company's ability to continue as a going concern. Therefore, the financial statements have been prepared on the going concern basis.”
Significant events
- “Centaur Fund Services Limited changed its name to Waystone Administration Solutions (IE) Limited effective 1 September 2024.”
- “During the period between 1 August 2024 and the date of approval of these financial statements, no subscriptions were received by the Company and no redemptions were paid out of the Company to shareholders.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DONALDSON, Angus David | Director | 2022-07-27 | Apr 1966 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Evelix Investments Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2025-08-05 | Ceased 2025-12-11 |
| Newstead Capital Relf 1 Lp | Corporate entity | Shares 75–100% | 2022-10-14 | Ceased 2025-07-25 |
| Newstead Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-27 | Active |
Filing timeline
Last 19 of 19 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-12 | SH01 | capital | Capital allotment shares | |
| 2025-08-08 | ANNOTATION | |||
| 2025-08-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-08 | MA | incorporation | Memorandum articles | |
| 2025-08-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-06 | SH01 | capital | Capital allotment shares | |
| 2025-08-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-24 | AA | accounts | Accounts with accounts type full | |
| 2024-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-18 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-10-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-07-27 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 2
- 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
Latest filed period vs the prior one