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Ab Farms Ltd

Ab Farms Ltd is an active company incorporated on 28 August 2015 with the registered office located in London, Greater London. Ab Farms Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09752902
Private limited company
Age
10 years
Incorporated 28 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (3 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
C/O Ampa Holdings Llp Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 27 Oct 2025 (1 month ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in England • Born in Jun 1949
Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in UK • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
A.B. Produce Trading Limited
SGH Company Secretaries Limited, Paul Julian Bridgen, and 3 more are mutual people.
Active
A.B. Produce Plc
SGH Company Secretaries Limited, Paul Julian Bridgen, and 2 more are mutual people.
Active
Bridgen Investments Limited
SGH Company Secretaries Limited, Paul Julian Bridgen, and 2 more are mutual people.
Active
Matki Public Limited Company
SGH Company Secretaries Limited is a mutual person.
Active
Atrium Underwriters Limited
SGH Company Secretaries Limited is a mutual person.
Active
Supermarket Income Investments UK (No32) Limited
SGH Company Secretaries Limited is a mutual person.
Active
Edna (UK) Frozen Food Limited
SGH Company Secretaries Limited is a mutual person.
Active
Atrium Underwriting Group Limited
SGH Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£64.44K
Increased by £53.87K (+510%)
Turnover
£148.17K
Increased by £36.02K (+32%)
Employees
Unreported
Same as previous period
Total Assets
£2.29M
Increased by £67.98K (+3%)
Total Liabilities
-£5.08M
Increased by £52.8K (+1%)
Net Assets
-£2.79M
Increased by £15.19K (-1%)
Debt Ratio (%)
222%
Decreased by 4.41% (-2%)
Latest Activity
Registered Address Changed
1 Month Ago on 27 Oct 2025
Sgh Company Secretaries Limited Details Changed
1 Month Ago on 24 Oct 2025
Confirmation Submitted
2 Months Ago on 11 Sep 2025
Full Accounts Submitted
8 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year Ago on 13 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Sep 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 Aug 2023
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Mr Andrew James Bridgen (PSC) Details Changed
3 Years Ago on 19 Jul 2022
Mr Neil Andrew Sharratt (PSC) Details Changed
3 Years Ago on 19 Jul 2022
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Documents
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 27 October 2025
Submitted on 27 Oct 2025
Secretary's details changed for Sgh Company Secretaries Limited on 24 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 28 August 2025 with no updates
Submitted on 11 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 13 Nov 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 2 Sep 2024
Confirmation statement made on 28 August 2023 with no updates
Submitted on 31 Aug 2023
Confirmation statement made on 28 August 2022 with no updates
Submitted on 7 Sep 2022
Director's details changed for Mr Derek William Tomkinson on 19 July 2022
Submitted on 19 Jul 2022
Change of details for Mr Paul Julian Bridgen as a person with significant control on 19 July 2022
Submitted on 19 Jul 2022
Repayment History
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