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Ab Dynamics Plc

Ab Dynamics Plc is an active company incorporated on 7 February 2013 with the registered office located in . Ab Dynamics Plc was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08393914
Public limited company
Age
12 years
Incorporated 7 February 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 January 2025 (10 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 28 February 2026 (2 months remaining)
Address
Middleton Drive
Bradford On Avon
Wiltshire
BA15 1GB
United Kingdom
Address changed on 30 Jan 2025 (10 months ago)
Previous address was The Courtyard 17 West Street Farnham Surrey GU9 7DR United Kingdom
Telephone
01225860200
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1959
Director • Chartered Accountant • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in May 1970
Director • British • Lives in UK • Born in Aug 1958
Director • British • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gooch & Housego Plc
Louise Margaret Evans is a mutual person.
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Crescent(H-In-A)Management Limited(The)
Richard Peter Elsy is a mutual person.
Active
Anthony Best Dynamics Limited
Sarah Louise Matthews-Demers is a mutual person.
Active
Sig Group Life Assurance Scheme Trustees Limited
Julie ANN Armstrong is a mutual person.
Active
Awe Plc
Richard Peter Elsy is a mutual person.
Active
ABD Solutions Ltd
Sarah Louise Matthews-Demers is a mutual person.
Active
Rfpro Limited
Sarah Louise Matthews-Demers is a mutual person.
Active
Brands
ABD Solutions
ABD Solutions specializes in vehicle autonomy, offering solutions that retrofit existing fleets for driverless operations.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
£44.7M
Increased by £12.9M (+41%)
Turnover
£114.7M
Increased by £3.45M (+3%)
Employees
566
Increased by 54 (+11%)
Total Assets
£188.9M
Increased by £12.95M (+7%)
Total Liabilities
-£49M
Increased by £4.3M (+10%)
Net Assets
£139.9M
Increased by £8.65M (+7%)
Debt Ratio (%)
26%
Increased by 0.53% (+2%)
Latest Activity
James Mathew Routh Resigned
7 Days Ago on 30 Nov 2025
New Charge Registered
3 Months Ago on 27 Aug 2025
Ms Julie Ann Armstrong Appointed
6 Months Ago on 14 May 2025
Charge Satisfied
8 Months Ago on 17 Mar 2025
New Charge Registered
9 Months Ago on 6 Mar 2025
Group Accounts Submitted
10 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 30 Jan 2025
Inspection Address Changed
10 Months Ago on 30 Jan 2025
Mr Richard Hickinbotham Details Changed
11 Months Ago on 1 Jan 2025
Group Accounts Submitted
1 Year 9 Months Ago on 23 Feb 2024
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Documents
Termination of appointment of James Mathew Routh as a director on 30 November 2025
Submitted on 1 Dec 2025
Registration of charge 083939140003, created on 27 August 2025
Submitted on 28 Aug 2025
Appointment of Ms Julie Ann Armstrong as a director on 14 May 2025
Submitted on 28 May 2025
Satisfaction of charge 083939140001 in full
Submitted on 17 Mar 2025
Registration of charge 083939140002, created on 6 March 2025
Submitted on 12 Mar 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 31 Jan 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 30 Jan 2025
Register inspection address has been changed from The Courtyard 17 West Street Farnham Surrey GU9 7DR United Kingdom to 3 the Millennium Centre Crosby Way Farnham Surrey GU9 7XX
Submitted on 30 Jan 2025
Director's details changed for Mr Richard Hickinbotham on 1 January 2025
Submitted on 29 Jan 2025
Resolutions
Submitted on 27 Jan 2025
Repayment History
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