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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.
Watch Company
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 Mar
⟶
29 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)
Learn more about ABVR Group Limited
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
Companies in RG27 9XA
Telephone
Unreported
Email
Unreported
Website
Astonbarclay.net
See All Contacts
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Martin Richard Letza
Director • Director • British • Lives in England • Born in Aug 1969
Pria Dipak Khot
Director • Secretary • British • Lives in England • Born in May 1968
Nicholas John Trowell
Director • British • Lives in England • Born in Sep 1976
Oliver John Tudor Jones
Director • British • Lives in UK • Born in Mar 1976
Gregory Ian Macleod
Director • British • Lives in England • Born in Feb 1960
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover ABVR Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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