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A.B.F.Holdings Limited

A.B.F.Holdings Limited is an active company incorporated on 22 April 1936 with the registered office located in London, Greater London. A.B.F.Holdings Limited was registered 89 years ago.
Status
Active
Active since incorporation
Company No
00313307
Private limited company
Age
89 years
Incorporated 22 April 1936
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 8 years 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 June 2026 (7 months remaining)
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Same address for the past 20 years
Telephone
0121 4157047
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Oct 1973
Director • Portuguese • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in UK • Born in Aug 1983
Director • Irish • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
ABF Overseas Limited
Alan James Drew, Andrew Arthur Smith, and 4 more are mutual people.
Active
ABF Investments Plc
Andrew Arthur Smith, Joana Lidia Edwards, and 3 more are mutual people.
Active
ABF Funding
Alan James Drew, Andrew Arthur Smith, and 3 more are mutual people.
Active
Primark Us Holdings Limited
Alan James Drew, Andrew Arthur Smith, and 3 more are mutual people.
Active
ABF Investments (No.2) Limited
Andrew Arthur Smith, Joana Lidia Edwards, and 3 more are mutual people.
Active
ABF (No.3) Limited
Andrew Arthur Smith, Raymond Gerrard Cahill, and 2 more are mutual people.
Active
ABF Food Tech Investments Limited
Alan James Drew, Andrew Arthur Smith, and 2 more are mutual people.
Active
ABF Japan Limited
Alan James Drew, Andrew Arthur Smith, and 2 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
Decreased by £3K (-100%)
Turnover
£260.62M
Increased by £222.64M (+586%)
Employees
232
Increased by 45 (+24%)
Total Assets
£564.61M
Increased by £17.77M (+3%)
Total Liabilities
-£471.34M
Increased by £20.11M (+4%)
Net Assets
£93.27M
Decreased by £2.33M (-2%)
Debt Ratio (%)
83%
Increased by 0.96% (+1%)
Latest Activity
Eoin Philip Tonge Resigned
3 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Andrew Arthur Smith Resigned
6 Months Ago on 11 Apr 2025
Alan James Drew Appointed
6 Months Ago on 9 Apr 2025
Adam Heald-Barraclough Appointed
6 Months Ago on 9 Apr 2025
Raymond Gerrard Cahill Resigned
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 31 May 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 30 May 2025 with no updates
Submitted on 9 Jun 2025
Termination of appointment of Andrew Arthur Smith as a director on 11 April 2025
Submitted on 11 Apr 2025
Appointment of Adam Heald-Barraclough as a director on 9 April 2025
Submitted on 10 Apr 2025
Appointment of Alan James Drew as a director on 9 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Raymond Gerrard Cahill as a director on 1 April 2025
Submitted on 1 Apr 2025
Full accounts made up to 14 September 2024
Submitted on 17 Mar 2025
Confirmation statement made on 30 May 2024 with no updates
Submitted on 4 Jun 2024
Full accounts made up to 16 September 2023
Submitted on 29 Jan 2024
Confirmation statement made on 30 May 2023 with no updates
Submitted on 31 May 2023
Repayment History
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