George Abrahams Limited

Company details

Type

Private Limited Company

Incorporated

1990-05-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-26 in 110 days

Confirmation statement

last made up 2025-05-08 · next due 2026-05-2217 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Watts, Michael · Secretary appointed 1998-07-01
• Legg, Brian · Director resigned 2017-04-30
• Baker, George Thomas · Secretary appointed 1992-09-28 resigned 1998-07-01
• Abrahams, George · Secretary resigned 1992-09-28
• Jackson, Paul Francis · Director resigned 1992-07-03

People with significant control (1)

• Mr George Christopher Abrahams Active
  Individual Psc · British · resident in England · born 11/1955 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (21)

10 outstanding · 11 satisfied

• A registered charge Outstanding 025000290021
  Held by Hsbc UK Bank PLC
  Created 2026-02-04
  A legal assignment of contract monies.
• A registered charge Outstanding 025000290020
  Held by Hsbc Invoice Finance (UK) Limited
  Created 2025-12-12
• A registered charge Outstanding 025000290019
  Held by Nss Trustees Limited, George Christopher Abrahams
  Created 2024-12-02
  Charge over all shares in the issued share capital company held by george christopher abrahams.
• A registered charge Satisfied 025000290018
  Held by Barclays Bank PLC
  Created 2024-11-27 · satisfied 2025-09-10
• A registered charge Outstanding 025000290017
  Held by Hsbc UK Bank PLC
  Created 2020-05-20
  A legal mortgage over the leasehold property known as. 22 east market building, londdon central markets, london, EC1A 9PQ. Hm land registry title number(s) AGL283652.
• A registered charge Outstanding 025000290016
  Held by Hsbc UK Bank PLC
  Created 2020-05-20
  A legal mortgage over the leasehold property known as. 217-218 poultry market building, london central markets, london, EC1A 9LH. Hm land registry title number(s) AGL283712.
• A registered charge Outstanding 025000290015
  Held by Hsbc Bank PLC
  Created 2015-10-23
  A legal assignment of contract monies.
• A registered charge Outstanding 025000290014
  Held by Hsbc Bank PLC
  Created 2015-09-25
  A legal mortgage over the freehold property known as land and buildings on the south east side of lidgate crescent wakefield. Hm land registry title number(s) WYK655902.
• A registered charge Satisfied 025000290013
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2013-05-08 · satisfied 2025-09-03
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 025000290012
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2013-05-08 · satisfied 2025-09-03
  Notification of addition to or amendment of charge.
• A registered charge Outstanding 025000290011
  Held by Hsbc Bank PLC
  Created 2013-04-23
  An assignment by way of security of the keyman life assurance policies (policy numbers 017372451 and 017360907) together with all rights, title and interest in each policy and the policy proceeds.. Notification of addition to or amendment of charge.
• A registered charge Outstanding 025000290010
  Held by Hsbc Bank PLC
  Created 2013-04-23
  Fixed and floating charges over all property and assets of the company including a first legal mortgage of land and buildings on the south east side of lidgate crescent, wakefield with title number WYK655902, as more particularly described in schedule 4 of the debenture.. Notification of addition to or amendment of charge.
• Charge of life policy Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2011-11-29 · satisfied 2013-04-25
  All rights to the policy being policy number 1715944AT provided to the company by national westminster life assurance limited in respect of george abrahams see image for full details.
• Legal mortgage Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2011-11-29 · satisfied 2013-04-25
  Land and buildings on south east side of lidgate crescent wakefield also k/a international house langthwaite grange industrial estate south kirby yorkshire t/n WYK655902 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
• All assets debenture Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2011-11-29 · satisfied 2013-04-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Debenture Satisfied
  Held by Nss Trustees Limited and George Christopher Abrahams
  Created 2010-08-13 · satisfied 2022-11-30
  All the assets, property and undertaking.
• Fixed & floating charge Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2008-10-08 · satisfied 2013-04-25
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2008-08-20 · satisfied 2010-07-23
  Unit 1A, 3 bermuda road ransomes park ipswich by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2008-08-20 · satisfied 2015-01-14
  Land and buildings on south east side of lidgate crescent wakefield aka international house langthwaite road langthaite grange industrial estate south kirby by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Rent deposit deed Outstanding
  Held by The Mayor & Commonalty & Citizens of the City of London
  Created 2001-06-12
  The deposit sum is £10,835.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1990-12-31 · satisfied 2015-01-14
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-02-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-17 Group accounts AA Accounts
• 2025-09-10 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-03 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-03 Mortgage satisfy charge full MR04 Mortgage
• 2025-06-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-11 Change to a person with significant control PSC04 PSC
• 2024-12-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-11-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-09 Group accounts AA Accounts
• 2024-09-23 Change account reference date company previous shortened AA01 Accounts
• 2024-05-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-16 Group accounts AA Accounts
• 2023-09-27 Change account reference date company previous shortened AA01 Accounts

Showing the 15 most recent filings. View full filing history at Companies House.