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ABVR Holdings Limited

ABVR Holdings Limited is an active company incorporated on 2 February 2017 with the registered office located in Hook, Hampshire. ABVR Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10597111
Private limited company
Age
8 years
Incorporated 2 February 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Group
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Form 2 18 Bartley Wood Business Park
Bartley Way
Hook
Hampshire
RG27 9XA
England
Address changed on 14 Apr 2025 (5 months ago)
Previous address was 1-2 Harvard Way Normanton Industrial Estate Normanton WF6 1FL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
20
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1968
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in Isle Of Man • Born in Sep 1985
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
ABVR Finance Limited
Oliver John Tudor Jones, David Martin James Scarborough, and 7 more are mutual people.
Active
ABVR Group Limited
Oliver John Tudor Jones, David Martin James Scarborough, and 7 more are mutual people.
Active
Aston Barclay Chelmsford Limited
Gregory Ian Macleod, Pria Dipak Khot, and 5 more are mutual people.
Active
Aston Barclay Westbury Limited
Gregory Ian Macleod, Pria Dipak Khot, and 5 more are mutual people.
Active
Aston Barclay Limited
Gregory Ian Macleod, Pria Dipak Khot, and 5 more are mutual people.
Active
Aston Barclay Prees Heath Limited
Gregory Ian Macleod, Pria Dipak Khot, and 5 more are mutual people.
Active
Aston Barclay Leeds Limited
Gregory Ian Macleod, Pria Dipak Khot, and 5 more are mutual people.
Active
Aston Barclay Holdings Limited
Gregory Ian Macleod, Pria Dipak Khot, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£20.21M
Increased by £279K (+1%)
Turnover
£84.04M
Decreased by £50.01M (-37%)
Employees
487
Increased by 37 (+8%)
Total Assets
£55.25M
Decreased by £15.18M (-22%)
Total Liabilities
-£42.02M
Decreased by £19.66M (-32%)
Net Assets
£13.22M
Increased by £4.48M (+51%)
Debt Ratio (%)
76%
Decreased by 11.52% (-13%)
Latest Activity
Timothy Giles Lampert Resigned
2 Months Ago on 26 Jun 2025
Mr Nicholas John Trowell Appointed
2 Months Ago on 26 Jun 2025
Chris Graham Resigned
3 Months Ago on 28 May 2025
David Francis Harris Resigned
3 Months Ago on 28 May 2025
Martin Letza Appointed
5 Months Ago on 13 Apr 2025
Oliver John Tudor Jones Resigned
5 Months Ago on 13 Apr 2025
David Martin James Scarborough Resigned
5 Months Ago on 13 Apr 2025
Gregory Ian Macleod Resigned
5 Months Ago on 13 Apr 2025
Pria Dipak Khot Resigned
5 Months Ago on 13 Apr 2025
Pria Dipak Khot Resigned
5 Months Ago on 13 Apr 2025
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Documents
Termination of appointment of Timothy Giles Lampert as a director on 26 June 2025
Submitted on 27 Jun 2025
Appointment of Mr Nicholas John Trowell as a director on 26 June 2025
Submitted on 26 Jun 2025
Second filing for the appointment of Mr Martin Richard Letza as a director
Submitted on 17 Jun 2025
Termination of appointment of David Francis Harris as a director on 28 May 2025
Submitted on 30 May 2025
Termination of appointment of Chris Graham as a director on 28 May 2025
Submitted on 30 May 2025
Appointment of Martin Letza as a director on 13 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Timothy Giles Lampert as a director on 13 April 2025
Submitted on 14 Apr 2025
Registered office address changed from 1-2 Harvard Way Normanton Industrial Estate Normanton WF6 1FL England to Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 14 April 2025
Submitted on 14 Apr 2025
Notification of Constellation Developments Limited as a person with significant control on 13 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Pria Dipak Khot as a secretary on 13 April 2025
Submitted on 14 Apr 2025
Repayment History
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