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Abacus Direct Group Holdings Limited

Abacus Direct Group Holdings Limited is an active company incorporated on 25 October 2019 with the registered office located in Newbury, Berkshire. Abacus Direct Group Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
12283155
Private limited company
Age
5 years
Incorporated 25 October 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 August 2025 (22 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Abacus Direct Group Holdings Limited
Contact
Address
Votec House
Hambridge Lane
Newbury
Berkshire
RG14 5TN
England
Address changed on 15 Aug 2024 (1 year ago)
Previous address was Abacus House Jubilee Court Copgrove Harrogate HG3 3TB United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
3
Leo Yu
PSC • Director • Secretary • British • Lives in England • Born in Jun 1984
Mr Steven Westbrook
PSC • Director • British • Lives in UK • Born in Feb 1956
Ian David Pattison
Director • British • Lives in England • Born in Jan 1965
Newbury Investments (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Abacus Direct Holdings Limited
Ian David Pattison, Steven Westbrook, and 1 more are mutual people.
Active
Abacus Direct Limited
Ian David Pattison and Leo Yu are mutual people.
Active
LFZ Manufacturing Limited
Ian David Pattison and Leo Yu are mutual people.
Active
Abacus Group (Topco) Limited
Ian David Pattison and Leo Yu are mutual people.
Active
Marwood Electrical Company Limited
Leo Yu is a mutual person.
Active
Cable Systems Limited
Leo Yu is a mutual person.
Active
Olympic Fixing Products Limited
Leo Yu is a mutual person.
Active
Newbury Investments (UK) Limited
Leo Yu is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£621K
Decreased by £107K (-15%)
Turnover
£18.83M
Decreased by £511K (-3%)
Employees
75
Same as previous period
Total Assets
£14.84M
Decreased by £1.47M (-9%)
Total Liabilities
-£6.22M
Decreased by £2.9M (-32%)
Net Assets
£8.62M
Increased by £1.43M (+20%)
Debt Ratio (%)
42%
Decreased by 14.01% (-25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Days Ago on 2 Sep 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 5 Apr 2025
Group Accounts Submitted
5 Months Ago on 2 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Mr Leo Yu Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Leo Yu Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Steven Westbrook Appointed
1 Year 1 Month Ago on 1 Aug 2024
Newbury Investments (Uk) Ltd (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Ian David Pattison Resigned
1 Year 1 Month Ago on 31 Jul 2024
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Get Credit Report
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 2 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 15 August 2024 with updates
Submitted on 15 Aug 2024
Appointment of Mr Steven Westbrook as a director on 1 August 2024
Submitted on 15 Aug 2024
Appointment of Mr Leo Yu as a director on 1 August 2024
Submitted on 15 Aug 2024
Notification of Newbury Investments (Uk) Ltd as a person with significant control on 1 August 2024
Submitted on 15 Aug 2024
Notification of Leo Yu as a person with significant control on 1 August 2024
Submitted on 15 Aug 2024
Cessation of Abacus Group (Topco) Limited as a person with significant control on 31 July 2024
Submitted on 15 Aug 2024
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Repayment History
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