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Ab Propco Limited

Ab Propco Limited is an active company incorporated on 4 April 2022 with the registered office located in Leamington Spa, Warwickshire. Ab Propco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14022404
Private limited company
Age
3 years
Incorporated 4 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Gables House 62 Kenilworth Road
Leamington Spa
United Kingdom
CV32 6JX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
10
Controllers (PSC)
3
Director • British • Lives in England • Born in Dec 1969
Mr John Christopher Nettleton
PSC • British • Lives in England • Born in Nov 1940
Mrs Marie-Louise Anne Nettleton
PSC • British • Lives in England • Born in Jun 1942
Mr Andrew Paul Nettleton
PSC • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Heritage Midco Limited
Andrew Paul Nettleton is a mutual person.
Active
Heritage Bidco Limited
Andrew Paul Nettleton is a mutual person.
Active
Ab Holdco Limited
Andrew Paul Nettleton is a mutual person.
Active
Ashbur London Limited
Andrew Paul Nettleton is a mutual person.
Active
Heritage Topco Limited
Andrew Paul Nettleton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£32K
Decreased by £58K (-64%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£10.82M
Decreased by £2.81M (-21%)
Total Liabilities
-£2.88M
Decreased by £2.91M (-50%)
Net Assets
£7.94M
Increased by £99K (+1%)
Debt Ratio (%)
27%
Decreased by 15.85% (-37%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
New Charge Registered
2 Years 4 Months Ago on 28 Apr 2023
John Christopher Nettleton (PSC) Appointed
3 Years Ago on 29 Jul 2022
Andrew Paul Nettleton (PSC) Appointed
3 Years Ago on 29 Jul 2022
Marie-Louise Anne Nettleton (PSC) Appointed
3 Years Ago on 29 Jul 2022
John Christopher Nettleton (PSC) Resigned
3 Years Ago on 29 Jul 2022
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 7 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 3 April 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 14 Dec 2023
Confirmation statement made on 3 April 2023 with updates
Submitted on 5 May 2023
Registration of charge 140224040001, created on 28 April 2023
Submitted on 2 May 2023
Notification of Marie-Louise Anne Nettleton as a person with significant control on 29 July 2022
Submitted on 22 Aug 2022
Notification of Andrew Paul Nettleton as a person with significant control on 29 July 2022
Submitted on 22 Aug 2022
Notification of John Christopher Nettleton as a person with significant control on 29 July 2022
Submitted on 22 Aug 2022
Resolutions
Submitted on 15 Aug 2022
Repayment History
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