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ABFP Holdings Ltd

ABFP Holdings Ltd is an active company incorporated on 24 April 2024 with the registered office located in Norwich, Norfolk. ABFP Holdings Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15677059
Private limited company
Age
1 year 6 months
Incorporated 24 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 24 Apr31 Mar 2025 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
United Kingdom
Address changed on 14 Oct 2024 (1 year ago)
Previous address was Walnut Tree Farm Sandy Lane East Tuddenham Dereham NR20 3JG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1948
Director • Independent Financial Advisor • British • Lives in England • Born in Jan 1974
Director • Independent Financial Advisor • British • Lives in England • Born in Feb 1976
Mrs Sally Marie Key
PSC • British • Lives in UK • Born in Feb 1976
Mr Antony Warren Robinson
PSC • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
ARW Wealth Managers Ltd
Alan Charles Boswell, Sally Marie Key, and 1 more are mutual people.
Active
Alan Boswell & Company Limited
Alan Charles Boswell, Sally Marie Key, and 1 more are mutual people.
Active
Alan Boswell Employee Benefits Ltd
Alan Charles Boswell, Sally Marie Key, and 1 more are mutual people.
Active
Alan Boswell Financial Planners Ltd
Alan Charles Boswell, Sally Marie Key, and 1 more are mutual people.
Active
S-Tech Insurance Services Limited
Alan Charles Boswell is a mutual person.
Active
Insurance Service Centre Limited(The)
Alan Charles Boswell is a mutual person.
Active
Alan Boswell Group Limited
Alan Charles Boswell is a mutual person.
Active
Alan Boswell Insurance Brokers Limited
Alan Charles Boswell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 May31 Mar 2025
Traded for 11 months
Cash in Bank
£200
Turnover
Unreported
Employees
3
Total Assets
£5.63M
Total Liabilities
-£5.69M
Net Assets
-£66.3K
Debt Ratio (%)
101%
Latest Activity
Full Accounts Submitted
9 Days Ago on 14 Oct 2025
Confirmation Submitted
5 Months Ago on 29 Apr 2025
New Charge Registered
12 Months Ago on 28 Oct 2024
Mr Antony Warren Robinson Appointed
12 Months Ago on 28 Oct 2024
Alan Charles Boswell (PSC) Resigned
12 Months Ago on 28 Oct 2024
Antony Warren Robinson (PSC) Appointed
12 Months Ago on 28 Oct 2024
Mrs Sally Marie Key Appointed
12 Months Ago on 28 Oct 2024
Sally Marie Key (PSC) Appointed
12 Months Ago on 28 Oct 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
Accounting Period Shortened
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 29 Apr 2025
Change of share class name or designation
Submitted on 19 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 19 Nov 2024
Registration of charge 156770590001, created on 28 October 2024
Submitted on 7 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Cessation of Alan Charles Boswell as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 28 Oct 2024
Appointment of Mr Antony Warren Robinson as a director on 28 October 2024
Submitted on 28 Oct 2024
Repayment History
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