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ABF Investments Plc

ABF Investments Plc is an active company incorporated on 2 November 1935 with the registered office located in London, Greater London. ABF Investments Plc was registered 89 years ago.
Status
Active
Active since incorporation
Company No
00306672
Public limited company
Age
89 years
Incorporated 2 November 1935
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 17 Sep14 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 15 September 2025
Due by 15 March 2026 (6 months remaining)
Contact
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Same address for the past 20 years
Telephone
02073996500
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1972
Director • Irish • Lives in UK • Born in Aug 1972
Director • Portuguese • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in Aug 1983
Director • British • Lives in UK • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
A.B.F.Holdings Limited
Alan James Drew, Adam Heald-Barraclough, and 3 more are mutual people.
Active
ABF Overseas Limited
Alan James Drew, Adam Heald-Barraclough, and 3 more are mutual people.
Active
ABF Investments (No.2) Limited
Alan James Drew, Adam Heald-Barraclough, and 3 more are mutual people.
Active
ABF Funding
Alan James Drew, Adam Heald-Barraclough, and 2 more are mutual people.
Active
Primark Us Holdings Limited
Alan James Drew, Adam Heald-Barraclough, and 2 more are mutual people.
Active
ABF (No.3) Limited
Adam Heald-Barraclough, Andrew Arthur Smith, and 1 more are mutual people.
Active
ABF Food Tech Investments Limited
Alan James Drew, Adam Heald-Barraclough, and 1 more are mutual people.
Active
ABF Japan Limited
Alan James Drew, Adam Heald-Barraclough, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
14 Sep 2024
For period 14 Sep14 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.32B
Increased by £2.32B (%)
Employees
Unreported
Same as previous period
Total Assets
£3.53B
Decreased by £49M (-1%)
Total Liabilities
-£819M
Decreased by £916M (-53%)
Net Assets
£2.71B
Increased by £867M (+47%)
Debt Ratio (%)
23%
Decreased by 25.26% (-52%)
Latest Activity
Eoin Philip Tonge Resigned
2 Months Ago on 7 Jul 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Andrew Arthur Smith Resigned
4 Months Ago on 11 Apr 2025
Adam Heald-Barraclough Appointed
5 Months Ago on 9 Apr 2025
Alan James Drew Appointed
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
6 Months Ago on 5 Mar 2025
Interim Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Termination of appointment of Eoin Philip Tonge as a director on 7 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 26 Jun 2025
Termination of appointment of Andrew Arthur Smith as a director on 11 April 2025
Submitted on 11 Apr 2025
Appointment of Alan James Drew as a director on 9 April 2025
Submitted on 10 Apr 2025
Appointment of Adam Heald-Barraclough as a director on 9 April 2025
Submitted on 10 Apr 2025
Full accounts made up to 14 September 2024
Submitted on 5 Mar 2025
Interim accounts made up to 31 August 2024
Submitted on 6 Sep 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 24 Jun 2024
Full accounts made up to 16 September 2023
Submitted on 29 Jan 2024
Confirmation statement made on 17 June 2023 with updates
Submitted on 30 Jun 2023
Repayment History
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