ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

ABL 1 Touch Group Limited

ABL 1 Touch Group Limited is an active company incorporated on 2 October 2020 with the registered office located in Reigate, Surrey. ABL 1 Touch Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12922528
Private limited company
Age
5 years
Incorporated 2 October 2020
Size
Unreported
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about ABL 1 Touch Group Limited
Contact Update Details
Address
Floor 2 Reigate Place
43 London Road
Reigate
Surrey
RH2 9PW
England
Same address for the past 4 years
Telephone
020 70247600
Email
Unreported
See All Contacts
People
Officers
11
Shareholders
5
Controllers (PSC)
1
William Kenneth Duffy
Director • British • Lives in England • Born in Sep 1958
Susan Jane Grobbelaar
Director • British • Lives in England • Born in May 1976
Steven James Foster
Director • Cfo • British • Lives in England • Born in Jun 1983
Graham Mark Roberts
Director • British • Lives in England • Born in May 1971
Tony Lawman
Director • Chief Executive • British • Lives in England • Born in Aug 1967
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Auto Body Language Limited
Tony Lawman, Susan Jane Grobbelaar, and 6 more are mutual people.
Active
Quantum Intelligent Solutions Ltd
Tony Lawman, Susan Jane Grobbelaar, and 6 more are mutual people.
Active
ABL 1touch Midco Limited
Tony Lawman, Susan Jane Grobbelaar, and 6 more are mutual people.
Active
ABL 1 Touch Management Services Limited
Tony Lawman, Susan Jane Grobbelaar, and 6 more are mutual people.
Active
ABL (Redhill) Limited
Susan Jane Grobbelaar, Jean-Philippe Verhelle, and 4 more are mutual people.
Active
ABL Central Finance Limited
Susan Jane Grobbelaar, Jean-Philippe Verhelle, and 4 more are mutual people.
Active
ABL Accident Repair Group Limited
Susan Jane Grobbelaar, Jean-Philippe Verhelle, and 4 more are mutual people.
Active
ABL Portsmouth Limited
Susan Jane Grobbelaar, Jean-Philippe Verhelle, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.17M
Decreased by £310K (-21%)
Turnover
£49.91M
Increased by £14.57M (+41%)
Employees
365
Increased by 58 (+19%)
Total Assets
£19.07M
Increased by £197K (+1%)
Total Liabilities
-£19.02M
Decreased by £1.82M (-9%)
Net Assets
£58K
Increased by £2.02M (-103%)
Debt Ratio (%)
100%
Decreased by 10.68% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Chris Fenlon Appointed
1 Month Ago on 4 Sep 2025
Mr Dominic Martin Jordan Appointed
1 Month Ago on 4 Sep 2025
Mr Steven James Foster Appointed
1 Month Ago on 4 Sep 2025
Tony Lawman Resigned
1 Month Ago on 4 Sep 2025
Own Shares Purchased
2 Months Ago on 22 Aug 2025
Shares Cancelled
2 Months Ago on 22 Aug 2025
Jean-Philippe Verhelle Resigned
3 Months Ago on 25 Jul 2025
Mr Steve Dolton Appointed
10 Months Ago on 18 Dec 2024
William Kenneth Duffy Resigned
10 Months Ago on 18 Dec 2024
Get Alerts
Get Credit Report
Discover ABL 1 Touch 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
Statement of capital following an allotment of shares on 26 September 2025
Submitted on 21 Oct 2025
Memorandum and Articles of Association
Submitted on 20 Oct 2025
Resolutions
Submitted on 20 Oct 2025
Confirmation statement made on 6 September 2025 with updates
Submitted on 18 Sep 2025
Appointment of Chris Fenlon as a director on 4 September 2025
Submitted on 11 Sep 2025
Appointment of Mr Steven James Foster as a director on 4 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Tony Lawman as a director on 4 September 2025
Submitted on 4 Sep 2025
Appointment of Mr Dominic Martin Jordan as a director on 4 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Jean-Philippe Verhelle as a director on 25 July 2025
Submitted on 29 Aug 2025
Purchase of own shares.
Submitted on 22 Aug 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs