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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 5 years ago.
Status
Active
Active since incorporation
Company No
12922528
Private limited company
Age
5 years
Incorporated 2 October 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 6 September 2025 (4 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • Chairman • British • Lives in England • Born in Apr 1962
Director • Ceo • British • Lives in UK • Born in Dec 1966
Director • British • Lives in England • Born in Mar 1979
Director • Cfo • British • Lives in England • Born in Jun 1983
Director • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
ABL 1touch Midco Limited
Guy Vernon Blackburn, Steve Dolton, and 3 more are mutual people.
Active
ABL 1 Touch Management Services Limited
Guy Vernon Blackburn, Steve Dolton, and 3 more are mutual people.
Active
Auto Body Language Limited
Chris Fenlon, Steven James Foster, and 2 more are mutual people.
Active
Quantum Intelligent Solutions Ltd
Chris Fenlon, Steven James Foster, and 2 more are mutual people.
Active
ABL (Redhill) Limited
Chris Fenlon and Steven James Foster are mutual people.
Active
ABL Central Finance Limited
Chris Fenlon and Steven James Foster are mutual people.
Active
ABL Accident Repair Group Limited
Chris Fenlon and Steven James Foster are mutual people.
Active
ABL Portsmouth Limited
Chris Fenlon and Steven James Foster are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.57M
Increased by £1.41M (+121%)
Turnover
£60.36M
Increased by £10.45M (+21%)
Employees
435
Increased by 70 (+19%)
Total Assets
£22.91M
Increased by £3.83M (+20%)
Total Liabilities
-£24.07M
Increased by £5.05M (+27%)
Net Assets
-£1.16M
Decreased by £1.22M (-2107%)
Debt Ratio (%)
105%
Increased by 5.39% (+5%)
Latest Activity
Own Shares Purchased
1 Month Ago on 17 Dec 2025
Group Accounts Submitted
1 Month Ago on 16 Dec 2025
Shares Cancelled
1 Month Ago on 16 Dec 2025
Confirmation Submitted
4 Months Ago on 18 Sep 2025
Chris Fenlon Appointed
4 Months Ago on 4 Sep 2025
Mr Dominic Martin Jordan Appointed
4 Months Ago on 4 Sep 2025
Mr Steven James Foster Appointed
4 Months Ago on 4 Sep 2025
Tony Lawman Resigned
4 Months Ago on 4 Sep 2025
Own Shares Purchased
5 Months Ago on 22 Aug 2025
Jean-Philippe Verhelle Resigned
6 Months Ago on 25 Jul 2025
Get Credit Report
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Documents
Purchase of own shares.
Submitted on 17 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Dec 2025
Cancellation of shares. Statement of capital on 31 October 2025
Submitted on 16 Dec 2025
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 Dominic Martin Jordan as a director on 4 September 2025
Submitted on 4 Sep 2025
Appointment of Mr Steven James Foster as a director on 4 September 2025
Submitted on 4 Sep 2025
Repayment History
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