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A.B.G. Limited

A.B.G. Limited is an active company incorporated on 5 July 1988 with the registered office located in Holmfirth, West Yorkshire. A.B.G. Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02274509
Private limited company
Age
37 years
Incorporated 5 July 1988
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
E7, Meltham Mills Road
Meltham
Holmfirth
West Yorkshire
HD9 4DS
Same address for the past 28 years
Telephone
01484852992
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Sep 1981
Director • Human Resources Director • Belgian • Lives in Belgium • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Geospec Ltd
Mr Andrew David Leech is a mutual person.
Active
Geogreen Solutions Limited
Mr Andrew David Leech is a mutual person.
Active
Brands
ABG Geosynthetics
ABG Geosynthetics is involved in the design, manufacture, and technical support of geosynthetic systems for civil engineering and environmental projects.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.02M
Decreased by £1.13M (-53%)
Turnover
£13.04M
Increased by £389K (+3%)
Employees
53
Decreased by 3 (-5%)
Total Assets
£6.62M
Increased by £211K (+3%)
Total Liabilities
-£3.15M
Increased by £319K (+11%)
Net Assets
£3.47M
Decreased by £108K (-3%)
Debt Ratio (%)
48%
Increased by 3.41% (+8%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Andrew Michael Jones Appointed
1 Year 3 Months Ago on 14 Jul 2024
Aleksandar Jovetic Resigned
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
E2P Management Appointed
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Bontexgeo Uk Holding Limited (PSC) Details Changed
4 Years Ago on 9 Sep 2021
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Andrew Michael Jones as a secretary on 14 July 2024
Submitted on 6 Jun 2025
Termination of appointment of Aleksandar Jovetic as a secretary on 12 July 2024
Submitted on 5 Jun 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 29 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 11 Mar 2024
Change of details for Bontexgeo Uk Holding Limited as a person with significant control on 9 September 2021
Submitted on 31 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Appointment of E2P Management as a director on 28 February 2023
Submitted on 9 Mar 2023
Confirmation statement made on 27 February 2023 with updates
Submitted on 27 Feb 2023
Repayment History
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