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ABL Central Finance Limited

ABL Central Finance Limited is an active company incorporated on 2 November 2005 with the registered office located in Reigate, Surrey. ABL Central Finance Limited was registered 20 years ago.
Status
Active
Active since 16 years ago
Company No
05610630
Private limited company
Age
20 years
Incorporated 2 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (12 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (15 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
2nd Floor Reigate Place
43 London Road
Reigate
Surrey
RH2 9PW
United Kingdom
Same address for the past 6 years
Telephone
01233 802020
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1976
Director • Coo • French • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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ABL Accident Repair Group Limited
Duncan Edward Taylor, Graham Mark Roberts, and 4 more are mutual people.
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ABL Portsmouth Limited
Duncan Edward Taylor, Graham Mark Roberts, and 4 more are mutual people.
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ABL Kent Limited
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Quantum Intelligent Solutions Ltd
Duncan Edward Taylor, Graham Mark Roberts, and 4 more are mutual people.
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1 Touch Repair Limited
Duncan Edward Taylor, Graham Mark Roberts, and 4 more are mutual people.
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1 Touch Finance Limited
Duncan Edward Taylor, Graham Mark Roberts, and 4 more are mutual people.
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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
£17.77K
Decreased by £23.77K (-57%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.48M
Decreased by £82.9K (-5%)
Total Liabilities
-£1.53M
Decreased by £71.98K (-5%)
Net Assets
-£50.76K
Decreased by £10.92K (+27%)
Debt Ratio (%)
103%
Increased by 0.88% (+1%)
Latest Activity
Graham Mark Roberts Resigned
1 Month Ago on 4 Sep 2025
Duncan Edward Taylor Resigned
1 Month Ago on 4 Sep 2025
Chris Fenlon Appointed
1 Month Ago on 4 Sep 2025
Mr Steven James Foster Appointed
1 Month Ago on 4 Sep 2025
Jean-Philippe Verhelle Resigned
3 Months Ago on 25 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Mr Jean-Philippe Verhelle Appointed
1 Year 1 Month Ago on 18 Sep 2024
Susan Jane Grobbelaar Resigned
1 Year 1 Month Ago on 18 Sep 2024
Rejaul Islam Resigned
1 Year 10 Months Ago on 29 Dec 2023
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Documents
Appointment of Mr Steven James Foster as a director on 4 September 2025
Submitted on 11 Sep 2025
Appointment of Chris Fenlon as a director on 4 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Duncan Edward Taylor as a director on 4 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Graham Mark Roberts as a director on 4 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Jean-Philippe Verhelle as a director on 25 July 2025
Submitted on 28 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Dec 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 12 Nov 2024
Repayment History
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