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ABF (No.2) Limited

ABF (No.2) Limited is an active company incorporated on 13 May 1997 with the registered office located in London, Greater London. ABF (No.2) Limited was registered 28 years ago.
Status
Active
Active since 4 years ago
Company No
03369799
Private limited company
Age
28 years
Incorporated 13 May 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 17 Sep14 Sep 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
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 19 years
Telephone
02073996500
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Oct 1973
Director • Accountant • British • Lives in UK • Born in Mar 1977
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1972
Director • Chartered Accountant • South African • Lives in UK • Born in Apr 1984
Director • British • Lives in UK • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
ABF (No.3) Limited
Raymond Gerrard Cahill, Andrew Arthur Smith, and 2 more are mutual people.
Active
ABF Food Tech Investments Limited
Raymond Gerrard Cahill, Andrew Arthur Smith, and 2 more are mutual people.
Active
Trident Feeds Limited
Kathryn Elizabeth Hay, Mr Marcus Roy, and 2 more are mutual people.
Active
Allied Bakeries Limited
Kathryn Elizabeth Hay, Mr Marcus Roy, and 2 more are mutual people.
Active
Allinson Limited
Kathryn Elizabeth Hay, Mr Marcus Roy, and 2 more are mutual people.
Active
A.B.F.Holdings Limited
Raymond Gerrard Cahill, Andrew Arthur Smith, and 2 more are mutual people.
Active
Weston Foods Limited
Kathryn Elizabeth Hay, Mr Marcus Roy, and 2 more are mutual people.
Active
Tip Top Bakeries Limited
Kathryn Elizabeth Hay, Mr Marcus Roy, 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
Same as previous period
Turnover
£278K
Decreased by £1.63M (-85%)
Employees
Unreported
Same as previous period
Total Assets
£144.3M
Increased by £653K (0%)
Total Liabilities
-£100.2M
Increased by £504K (+1%)
Net Assets
£44.11M
Increased by £149K (0%)
Debt Ratio (%)
69%
Increased by 0.04% (0%)
Latest Activity
Andrew Arthur Smith Resigned
4 Months Ago on 13 Jun 2025
Alan James Drew Appointed
4 Months Ago on 12 Jun 2025
Adam Heald-Barraclough Appointed
4 Months Ago on 12 Jun 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Subsidiary Accounts Submitted
5 Months Ago on 12 May 2025
Raymond Gerrard Cahill Resigned
6 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 16 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 9 May 2023
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Documents
Appointment of Adam Heald-Barraclough as a director on 12 June 2025
Submitted on 13 Jun 2025
Appointment of Alan James Drew as a director on 12 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Andrew Arthur Smith as a director on 13 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 15 May 2025
Notice of agreement to exemption from audit of accounts for period ending 14/09/24
Submitted on 12 May 2025
Consolidated accounts of parent company for subsidiary company period ending 14/09/24
Submitted on 12 May 2025
Audit exemption subsidiary accounts made up to 14 September 2024
Submitted on 12 May 2025
Audit exemption statement of guarantee by parent company for period ending 14/09/24
Submitted on 12 May 2025
Termination of appointment of Raymond Gerrard Cahill as a director on 1 April 2025
Submitted on 1 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 16/09/23
Submitted on 16 Jun 2024
Repayment History
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