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ABW Group Ltd

ABW Group Ltd is an active company incorporated on 21 February 2017 with the registered office located in Brentwood, Essex. ABW Group Ltd was registered 8 years ago.
Status
Active
Active since 4 years ago
Company No
10631039
Private limited company
Age
8 years
Incorporated 21 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 July 2024 (1 year 1 month ago)
Next confirmation dated 21 July 2025
Was due on 4 August 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Hunter House
150 Hutton Road
Shenfield
CM15 8NL
United Kingdom
Same address since incorporation
Telephone
+91-1244970111
Email
Unreported
Website
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in Feb 1978
Director • Investment Manager • British • Lives in England • Born in Sep 1981
Director • British • Lives in UK • Born in Jun 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Skylark CMS Ltd
Mr Thomas Williams, Mr Jody Martin Allen, and 1 more are mutual people.
Active
133 Chatsworth Road Management Company Limited
Mr Jody Martin Allen is a mutual person.
Active
Pockit Limited
Kelvin Reader is a mutual person.
Active
Bikmo Limited
Kelvin Reader is a mutual person.
Active
Hot Copper Pub Company Limited
Kelvin Reader is a mutual person.
Active
Deazy Limited
Kelvin Reader is a mutual person.
Active
Iris Audio Technologies Limited
Kelvin Reader is a mutual person.
Active
Ostmodern Ltd
Mr Thomas Williams and Mr Jody Martin Allen are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.23M
Decreased by £382.17K (-24%)
Total Liabilities
-£62.48K
Increased by £62.38K (+62383%)
Net Assets
£1.17M
Decreased by £444.55K (-28%)
Debt Ratio (%)
5%
Increased by 5.07% (+81769%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Notification of PSC Statement
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Thomas Williams (PSC) Resigned
3 Years Ago on 22 Jul 2022
Tim Bleasdale (PSC) Resigned
3 Years Ago on 22 Jul 2022
Jody Martin Allen (PSC) Resigned
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 22 Jul 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 21 July 2024 with updates
Submitted on 1 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Statement of capital following an allotment of shares on 4 August 2023
Submitted on 13 Dec 2023
Submitted on 30 Oct 2023
Cessation of Jody Martin Allen as a person with significant control on 22 July 2022
Submitted on 25 Oct 2023
Cessation of Tim Bleasdale as a person with significant control on 22 July 2022
Submitted on 25 Oct 2023
Cessation of Thomas Williams as a person with significant control on 22 July 2022
Submitted on 25 Oct 2023
Notification of a person with significant control statement
Submitted on 25 Oct 2023
Statement of capital following an allotment of shares on 14 July 2023
Submitted on 23 Oct 2023
Repayment History
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