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Abena UK Limited

Abena UK Limited is an active company incorporated on 12 April 1999 with the registered office located in Coventry, West Midlands. Abena UK Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03750590
Private limited company
Age
26 years
Incorporated 12 April 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 October 2025 (28 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Sprint Point
Dolomite Avenue, Coventry Business Park
Coventry
West Midlands
CV5 6US
Same address for the past 12 years
Telephone
02476854800
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Nov 1962
Director • Secretary • English • Lives in England • Born in Feb 1977
PSC • Director • Danish • Lives in Denmark • Born in Jan 1952
Director • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
ABENA UK
ABENA UK is a family-owned Danish supplier and manufacturer of healthcare products, established in 1953.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£1.7M
Increased by £329K (+24%)
Turnover
£16.66M
Decreased by £57K (-0%)
Employees
29
Decreased by 2 (-6%)
Total Assets
£6.22M
Decreased by £286K (-4%)
Total Liabilities
-£1.71M
Decreased by £747K (-30%)
Net Assets
£4.51M
Increased by £461K (+11%)
Debt Ratio (%)
28%
Decreased by 10.27% (-27%)
Latest Activity
Confirmation Submitted
22 Days Ago on 20 Oct 2025
Full Accounts Submitted
2 Months Ago on 15 Aug 2025
Mr Matthew John Pooley Appointed
4 Months Ago on 10 Jul 2025
Mr Matthew John Pooley Appointed
5 Months Ago on 10 Jun 2025
David Andrew Capewell Resigned
5 Months Ago on 10 Jun 2025
David Capewell Resigned
5 Months Ago on 10 Jun 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 2 Feb 2024
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 20 Oct 2025
Full accounts made up to 30 April 2025
Submitted on 15 Aug 2025
Appointment of Mr Matthew John Pooley as a director on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of David Andrew Capewell as a director on 10 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Matthew John Pooley as a secretary on 10 June 2025
Submitted on 10 Jun 2025
Termination of appointment of David Capewell as a secretary on 10 June 2025
Submitted on 10 Jun 2025
Full accounts made up to 30 April 2024
Submitted on 20 Dec 2024
Confirmation statement made on 14 October 2024 with updates
Submitted on 14 Oct 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 22 Apr 2024
Full accounts made up to 30 April 2023
Submitted on 2 Feb 2024
Repayment History
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