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ABVR Group Limited

ABVR Group Limited is an active company incorporated on 2 February 2017 with the registered office located in Hook, Hampshire. ABVR Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10598443
Private limited company
Age
8 years
Incorporated 2 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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 (4 months ago)
Previous address was 1-2 Harvard Way Normanton Industrial Estate Normanton WF6 1FL England
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1969
Director • Secretary • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
ABVR Holdings Limited
David Francis Harris, Chris Graham, and 7 more are mutual people.
Active
ABVR Finance Limited
David Francis Harris, Chris Graham, and 7 more are mutual people.
Active
Aston Barclay Chelmsford Limited
David Francis Harris, Chris Graham, and 5 more are mutual people.
Active
Aston Barclay Westbury Limited
David Francis Harris, Chris Graham, and 5 more are mutual people.
Active
Aston Barclay Limited
David Francis Harris, Chris Graham, and 5 more are mutual people.
Active
Aston Barclay Prees Heath Limited
David Francis Harris, Chris Graham, and 5 more are mutual people.
Active
Aston Barclay Leeds Limited
David Francis Harris, Chris Graham, and 5 more are mutual people.
Active
Aston Barclay Holdings Limited
David Francis Harris, Chris Graham, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£55.94M
Same as previous period
Total Liabilities
-£74.34M
Increased by £3.35M (+5%)
Net Assets
-£18.4M
Decreased by £3.35M (+22%)
Debt Ratio (%)
133%
Increased by 5.98% (+5%)
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
David Francis Harris Resigned
3 Months Ago on 28 May 2025
Chris Graham Resigned
3 Months Ago on 28 May 2025
Martin Letza Appointed
4 Months Ago on 13 Apr 2025
Oliver John Tudor Jones Resigned
4 Months Ago on 13 Apr 2025
David Martin James Scarborough Resigned
4 Months Ago on 13 Apr 2025
Gregory Ian Macleod Resigned
4 Months Ago on 13 Apr 2025
Pria Dipak Khot Resigned
4 Months Ago on 13 Apr 2025
Pria Dipak Khot Resigned
4 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
Termination of appointment of Oliver John Tudor Jones as a director 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
Termination of appointment of Pria Dipak Khot as a director on 13 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Timothy Giles Lampert as a director on 13 April 2025
Submitted on 14 Apr 2025
Repayment History
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