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Abacus Direct Limited

Abacus Direct Limited is an active company incorporated on 29 November 2001 with the registered office located in Newbury, Berkshire. Abacus Direct Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04331572
Private limited company
Age
23 years
Incorporated 29 November 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 August 2025 (17 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (12 months remaining)
Last change occurred 17 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Votec House
Hambridge Lane
Newbury
RG14 5TN
England
Address changed on 19 Aug 2024 (1 year ago)
Previous address was Abacus House Jubilee Court Copgrove Harrogate North Yorkshire HG3 3TB
Telephone
01423341100
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
3
PSC • Director • Director • Secretary • British • Lives in England • Born in Jun 1984
PSC • Director • British • Lives in England • Born in Feb 1956
Director • British • Lives in England • Born in Jan 1965
Newbury Investments (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LFZ Manufacturing Limited
Steven Westbrook, Leo Yu, and 1 more are mutual people.
Active
Olympic Fixings Ireland Ltd
Steven Westbrook and Leo Yu are mutual people.
Active
Exterior Lighting Solutions (UK) Ltd
Steven Westbrook and Leo Yu are mutual people.
Active
AMS Plumbing Supplies Holdings Limited
Steven Westbrook and Leo Yu are mutual people.
Active
Abacus Direct Holdings Limited
Leo Yu and Ian David Pattison are mutual people.
Active
Abacus Direct Group Holdings Limited
Leo Yu and Ian David Pattison are mutual people.
Active
Exterior Lighting Solutions Holding Ltd
Steven Westbrook and Leo Yu are mutual people.
Active
Abacus Group (Topco) Limited
Ian David Pattison and Leo Yu are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£618K
Decreased by £98K (-14%)
Turnover
£18.82M
Decreased by £522K (-3%)
Employees
63
Decreased by 1 (-2%)
Total Assets
£14.65M
Decreased by £1.32M (-8%)
Total Liabilities
-£6.09M
Decreased by £1.8M (-23%)
Net Assets
£8.56M
Increased by £479K (+6%)
Debt Ratio (%)
42%
Decreased by 7.84% (-16%)
Latest Activity
Confirmation Submitted
17 Days Ago on 19 Aug 2025
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Mr Leo Yu Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Leo Yu Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Steven Westbrook Appointed
1 Year 1 Month Ago on 1 Aug 2024
Leo Yu (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Steven Westbrook (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Newbury Investments (Uk) Ltd (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Ian David Pattison Resigned
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Confirmation statement made on 19 August 2025 with updates
Submitted on 19 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 2 Apr 2025
Termination of appointment of Ian David Pattison as a director on 31 July 2024
Submitted on 28 Aug 2024
Appointment of Mr Steven Westbrook as a director on 1 August 2024
Submitted on 19 Aug 2024
Registered office address changed from Abacus House Jubilee Court Copgrove Harrogate North Yorkshire HG3 3TB to Votec House Hambridge Lane Newbury RG14 5TN on 19 August 2024
Submitted on 19 Aug 2024
Notification of Leo Yu as a person with significant control on 1 August 2024
Submitted on 19 Aug 2024
Appointment of Mr Leo Yu as a director on 1 August 2024
Submitted on 19 Aug 2024
Notification of Newbury Investments (Uk) Ltd as a person with significant control on 1 August 2024
Submitted on 19 Aug 2024
Appointment of Mr Leo Yu as a secretary on 1 August 2024
Submitted on 19 Aug 2024
Cessation of Abacus Direct Holdings Limited as a person with significant control on 31 July 2024
Submitted on 19 Aug 2024
Repayment History
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