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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 4 years ago.
Status
Active
Active since incorporation
Company No
12922528
Private limited company
Age
4 years
Incorporated 2 October 2020
Size
Unreported
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (13 days 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 ABL 1 Touch Group Limited
Contact
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
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People
Officers
10
Shareholders
6
Controllers (PSC)
1
Jean-Philippe Verhelle
Director • Coo • French • Lives in England • Born in Jun 1974
Dominic Martin Jordan
Director • Ceo • British • Lives in England • Born in Dec 1966
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
ABL 1touch Midco Limited
Tony Lawman, Susan Jane Grobbelaar, and 5 more are mutual people.
Active
ABL 1 Touch Management Services Limited
Tony Lawman, Susan Jane Grobbelaar, and 5 more are mutual people.
Active
Auto Body Language Limited
Tony Lawman, Susan Jane Grobbelaar, and 3 more are mutual people.
Active
Quantum Intelligent Solutions Ltd
Tony Lawman, Susan Jane Grobbelaar, and 3 more are mutual people.
Active
ABL (Redhill) Limited
Susan Jane Grobbelaar, Jean-Philippe Verhelle, and 2 more are mutual people.
Active
ABL Central Finance Limited
Susan Jane Grobbelaar, Jean-Philippe Verhelle, and 2 more are mutual people.
Active
ABL Accident Repair Group Limited
Susan Jane Grobbelaar, Jean-Philippe Verhelle, and 2 more are mutual people.
Active
ABL Portsmouth Limited
Susan Jane Grobbelaar, Jean-Philippe Verhelle, and 2 more are mutual people.
Active
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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
Mr Dominic Martin Jordan Appointed
2 Days Ago on 4 Sep 2025
Mr Steven James Foster Appointed
2 Days Ago on 4 Sep 2025
Tony Lawman Resigned
2 Days Ago on 4 Sep 2025
Own Shares Purchased
15 Days Ago on 22 Aug 2025
Shares Cancelled
15 Days Ago on 22 Aug 2025
Jean-Philippe Verhelle Resigned
1 Month Ago on 25 Jul 2025
Mr Steve Dolton Appointed
8 Months Ago on 18 Dec 2024
William Kenneth Duffy Resigned
8 Months Ago on 18 Dec 2024
Group Accounts Submitted
9 Months Ago on 28 Nov 2024
Own Shares Purchased
10 Months Ago on 7 Nov 2024
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Documents
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
Cancellation of shares. Statement of capital on 6 June 2025
Submitted on 22 Aug 2025
Appointment of Mr Steve Dolton as a director on 18 December 2024
Submitted on 15 Jan 2025
Termination of appointment of William Kenneth Duffy as a director on 18 December 2024
Submitted on 15 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Purchase of own shares.
Submitted on 7 Nov 2024
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Repayment History
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