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ABM Catering (Holdings) Limited

ABM Catering (Holdings) Limited is an active company incorporated on 3 March 2011 with the registered office located in Warwick, Warwickshire. ABM Catering (Holdings) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07551335
Private limited company
Age
14 years
Incorporated 3 March 2011
Size
Unreported
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 29 Jul27 Jul 2024 (12 months)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Eagle Court
63-67 Saltisford
Warwick
Warwickshire
CV34 4AF
Same address for the past 13 years
Telephone
01926498448
Email
Unreported
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1972
Director • Director • British • Lives in England • Born in Apr 1984 • Finance Director
PSC • Director • British • Lives in England • Born in Jan 1938
Director • English • Lives in England • Born in May 1983
Director • British • Lives in UK • Born in Jun 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
A.B.M. Catering Limited
Ms Susan Jane Johnson, David Grove, and 3 more are mutual people.
Active
Catering365 Limited
Ms Susan Jane Johnson and Peter Coates are mutual people.
Active
ABM Property Investments Limited
Ms Susan Jane Johnson and Peter Coates are mutual people.
Active
Stoke City Football Club Limited
Peter Coates is a mutual person.
Active
Stoke City (Property) Limited
Peter Coates is a mutual person.
Active
Hillside (Leisure) Limited
Peter Coates is a mutual person.
Active
Hillside (New Media Holdings) Limited
Peter Coates is a mutual person.
Active
Bet365 Group Limited
Peter Coates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Jul 2024
For period 27 Jul27 Jul 2024
Traded for 12 months
Cash in Bank
£6.91M
Increased by £1.33M (+24%)
Turnover
£46.74M
Increased by £9.32M (+25%)
Employees
1.4K
Increased by 186 (+15%)
Total Assets
£17.43M
Increased by £3.05M (+21%)
Total Liabilities
-£13.26M
Increased by £1.55M (+13%)
Net Assets
£4.17M
Increased by £1.5M (+56%)
Debt Ratio (%)
76%
Decreased by 5.37% (-7%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Mr David Grove Appointed
1 Year Ago on 17 Oct 2024
Neil Martin Resigned
1 Year Ago on 17 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Mr Neil Martin Appointed
1 Year 5 Months Ago on 20 May 2024
David Grove Resigned
1 Year 5 Months Ago on 20 May 2024
Susan Hill Resigned
1 Year 7 Months Ago on 31 Mar 2024
Susan Hill Resigned
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Mar 2024
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Documents
Group of companies' accounts made up to 27 July 2024
Submitted on 30 Jul 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 14 Mar 2025
Termination of appointment of Neil Martin as a director on 17 October 2024
Submitted on 8 Jan 2025
Appointment of Mr David Grove as a director on 17 October 2024
Submitted on 8 Jan 2025
Group of companies' accounts made up to 28 July 2023
Submitted on 1 Aug 2024
Termination of appointment of David Grove as a director on 20 May 2024
Submitted on 19 Jul 2024
Appointment of Mr Neil Martin as a director on 20 May 2024
Submitted on 19 Jul 2024
Termination of appointment of Susan Hill as a director on 31 March 2024
Submitted on 11 Apr 2024
Termination of appointment of Susan Hill as a secretary on 31 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 10 Mar 2024
Repayment History
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