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Abigroup Holdings Limited

Abigroup Holdings Limited is an active company incorporated on 3 December 2014 with the registered office located in Salisbury, Wiltshire. Abigroup Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09339498
Private limited company
Age
11 years
Incorporated 3 December 2014
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 3 December 2025 (1 month ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Abihouse Unit 1a
Brunel Road
Salisbury
Wiltshire
SP2 7PU
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Apr 1971
Mr Peter Adrian Richard Mason
PSC • British • Lives in England • Born in Mar 1958
Mrs Anne-Marie Perry
PSC • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Abicare Services Limited
Deirdre Adele Eloff and Ian Geoffrey Talbot are mutual people.
Active
Abilink Services Limited
Deirdre Adele Eloff and Ian Geoffrey Talbot are mutual people.
Active
Abiclean Services Limited
Deirdre Adele Eloff and Ian Geoffrey Talbot are mutual people.
Active
Healix Health Services Limited
Ian Geoffrey Talbot is a mutual person.
Active
Talbot Ashton Ltd
Ian Geoffrey Talbot is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£165K
Increased by £76K (+85%)
Turnover
£10.68M
Decreased by £885K (-8%)
Employees
314
Decreased by 11 (-3%)
Total Assets
£1.41M
Decreased by £366K (-21%)
Total Liabilities
-£4.47M
Increased by £447K (+11%)
Net Assets
-£3.07M
Decreased by £813K (+36%)
Debt Ratio (%)
318%
Increased by 91% (+40%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Dec 2025
Timothy Eustace Resigned
3 Months Ago on 16 Oct 2025
Group Accounts Submitted
5 Months Ago on 30 Jul 2025
Mrs Anne-Marie Perry (PSC) Details Changed
8 Months Ago on 30 Apr 2025
Mrs Anne-Marie Perry (PSC) Details Changed
8 Months Ago on 30 Apr 2025
Mr Peter Adrian Richard Mason (PSC) Details Changed
8 Months Ago on 30 Apr 2025
Anne-Marie Perry Resigned
1 Year 1 Month Ago on 13 Dec 2024
Mrs Deirdre Adele Eloff Appointed
1 Year 1 Month Ago on 13 Dec 2024
Mr Ian Geoffrey Talbot Appointed
1 Year 1 Month Ago on 13 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Dec 2024
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Documents
Confirmation statement made on 3 December 2025 with no updates
Submitted on 15 Dec 2025
Termination of appointment of Timothy Eustace as a secretary on 16 October 2025
Submitted on 28 Oct 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 30 Jul 2025
Change of details for Mrs Anne-Marie Perry as a person with significant control on 30 April 2025
Submitted on 1 May 2025
Change of details for Mrs Anne-Marie Perry as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Change of details for Mr Peter Adrian Richard Mason as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Anne-Marie Perry as a director on 13 December 2024
Submitted on 24 Dec 2024
Appointment of Mrs Deirdre Adele Eloff as a director on 13 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Ian Geoffrey Talbot as a director on 13 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 3 December 2024 with no updates
Submitted on 5 Dec 2024
Repayment History
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