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ABL (Holding) Limited

ABL (Holding) Limited is an active company incorporated on 2 July 1982 with the registered office located in High Wycombe, Buckinghamshire. ABL (Holding) Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01647820
Private limited company
Age
43 years
Incorporated 2 July 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 September 2025
Due by 29 June 2026 (7 months remaining)
Address
16 Hillbottom Road
High Wycombe
Buckinghamshire
HP12 4HJ
Same address for the past 8 years
Telephone
01494533131
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accounts Manager • British • Lives in England • Born in Nov 1966
Director • British • Lives in UK • Born in Aug 1976
Director • Lives in UK • Born in Aug 1949
Secretary • British
PSV Glass & Glazing Limited
PSC
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Bus And Coach Glazing Limited
Philip Iain Powell and Nicholas Paul Andrews are mutual people.
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Ile Solutions Ltd
Nicholas Paul Andrews and Paul Marcus Andrews are mutual people.
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PSVGG Properties Limited
Nicholas Paul Andrews and Paul Marcus Andrews are mutual people.
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Ashby Brooks LLP
Nicholas Paul Andrews and Paul Marcus Andrews are mutual people.
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Philip Iain Powell is a mutual person.
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Polaska Assets Limited
Paul Marcus Andrews is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£2.09M
Decreased by £36.93K (-2%)
Total Liabilities
-£1.25M
Increased by £119.13K (+11%)
Net Assets
£843.32K
Decreased by £156.06K (-16%)
Debt Ratio (%)
60%
Increased by 6.64% (+13%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 4 Jul 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Suzanne Kathryn Andrews Resigned
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 30 Jun 2022
John Wright Details Changed
3 Years Ago on 17 Jun 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 4 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 4 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 4 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 4 Jul 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 21 Oct 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 3 Jan 2024
Repayment History
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