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ABF UK Finance Limited

ABF UK Finance Limited is an active company incorporated on 27 May 2010 with the registered office located in London, Greater London. ABF UK Finance Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07267422
Private limited company
Age
15 years
Incorporated 27 May 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (4 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 8 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 since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Jul 1980
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1972
Director • British • Lives in UK • Born in Aug 1983
ABF (No. 1) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ABF (No.3) Limited
Adam Heald-Barraclough, Alan James Drew, and 2 more are mutual people.
Active
ABF Food Tech Investments Limited
Adam Heald-Barraclough, Alan James Drew, and 2 more are mutual people.
Active
A.B.F.Holdings Limited
Adam Heald-Barraclough, Alan James Drew, and 2 more are mutual people.
Active
ABF Japan Limited
Adam Heald-Barraclough, Alan James Drew, and 2 more are mutual people.
Active
ABF Overseas Limited
Adam Heald-Barraclough, Alan James Drew, and 2 more are mutual people.
Active
ABF (No.2) Limited
Adam Heald-Barraclough, Alan James Drew, and 2 more are mutual people.
Active
ABF Finance Limited
Adam Heald-Barraclough, Alan James Drew, and 2 more are mutual people.
Active
ABF (No.1) Limited
Adam Heald-Barraclough, Alan James Drew, 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£111.29M
Increased by £3.42M (+3%)
Total Liabilities
-£2.87M
Increased by £1.61M (+127%)
Net Assets
£108.42M
Increased by £1.82M (+2%)
Debt Ratio (%)
3%
Increased by 1.41% (+120%)
Latest Activity
Raymond Gerrard Cahill Resigned
1 Month Ago on 4 Sep 2025
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
4 Months Ago on 3 Jun 2025
Subsidiary Accounts Submitted
4 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 May 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 9 Mar 2024
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
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Documents
Termination of appointment of Raymond Gerrard Cahill as a director on 4 September 2025
Submitted on 4 Sep 2025
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 26 May 2025 with no updates
Submitted on 3 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 14/09/24
Submitted on 2 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 14/09/24
Submitted on 2 Jun 2025
Audit exemption subsidiary accounts made up to 14 September 2024
Submitted on 2 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 14/09/24
Submitted on 2 Jun 2025
Confirmation statement made on 26 May 2024 with no updates
Submitted on 30 May 2024
Repayment History
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