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Airport Business Centre Limited

Airport Business Centre Limited is an active company incorporated on 15 August 2003 with the registered office located in Plymouth, Devon. Airport Business Centre Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04867727
Private limited company
Age
22 years
Incorporated 15 August 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 August 2025 (21 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
10 Thornbury Road
Estover
Plymouth
Devon
PL6 7PP
Same address for the past 21 years
Telephone
01752697000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Developer • British • Lives in England • Born in Oct 1966
Director • English • Lives in UK • Born in Jan 1992
Director • Business Consultant • British • Lives in UK • Born in May 1958
Director • Finance Director • British • Lives in England • Born in Feb 1963
Secretary • British • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
The Una Group Limited
Susan Young, Ian Graeme Dennis, and 3 more are mutual people.
Active
Una-Quin Limited
Ian Graeme Dennis, Mr David Anthony Pearce, and 1 more are mutual people.
Active
Una Property Limited
Ian Graeme Dennis, Mr David Anthony Pearce, and 1 more are mutual people.
Active
Una-Carb Limited
Ian Graeme Dennis, Mr David Anthony Pearce, and 1 more are mutual people.
Active
Devonshire 24 Limited
Mr David Charles Young is a mutual person.
Active
Quinquevir Limited
Ian Graeme Dennis and Mr David Charles Young are mutual people.
Active
Quattro Projects Limited
Ian Graeme Dennis and Mr David Charles Young are mutual people.
Active
Wentloog Limited
Mr David Anthony Pearce and Mr David Charles Young are mutual people.
Active
Brands
ABC Warehouse Plymouth
ABC Warehouse Plymouth is a third-party logistics (3PL) provider offering warehouse storage and logistics services to businesses in Plymouth, Devon, Cornwall, and the South West.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£87.25K
Decreased by £11.69K (-12%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 2 (-12%)
Total Assets
£8.63M
Increased by £255.07K (+3%)
Total Liabilities
-£2.05M
Increased by £188.22K (+10%)
Net Assets
£6.58M
Increased by £66.86K (+1%)
Debt Ratio (%)
24%
Increased by 1.53% (+7%)
Latest Activity
Confirmation Submitted
16 Days Ago on 20 Aug 2025
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Derek John Brooking Resigned
2 Years 3 Months Ago on 23 May 2023
Ian Charles Brooking Resigned
2 Years 3 Months Ago on 23 May 2023
Mr Samuel Harry Young Appointed
2 Years 4 Months Ago on 20 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 8 Apr 2023
New Charge Registered
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 20 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 15 August 2024 with no updates
Submitted on 19 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 10 Apr 2024
Confirmation statement made on 15 August 2023 with no updates
Submitted on 15 Aug 2023
Termination of appointment of Ian Charles Brooking as a director on 23 May 2023
Submitted on 23 May 2023
Termination of appointment of Derek John Brooking as a director on 23 May 2023
Submitted on 23 May 2023
Appointment of Mr Samuel Harry Young as a director on 20 April 2023
Submitted on 20 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 8 Apr 2023
Registration of charge 048677270009, created on 20 December 2022
Submitted on 4 Jan 2023
Repayment History
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