UK Companies House feature
A.BILBROUGH & CO.LIMITED
Profile
- Company number
- 00116377
- Status
- Active
- Incorporation
- 1911-06-16
- Last accounts made up
- 2025-02-20
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the going concern basis continues to be adopted in the preparation of these Financial Statements.”
Subsidiaries
- A Bilbrough & Co. (Europe) Ltd · 100% held · Cyprus
Significant events
- “On 28 November 2023 the Company agreed a Recovery Plan with the Scheme Trustees under which the deficit is expected to be eliminated by 2027, provided the assumptions set out in the Statement of Funding Principles are met.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Anthony Graham | Secretary | 2019-10-31 | — | — |
| BARR, Ian Wylie, Mr. | Director | 2010-02-20 | Sep 1969 | British |
| BEAN, James Christopher Lewis | Director | 2024-11-04 | Oct 1977 | British |
| HAMMAN, Cassie Jacobus | Director | 2022-04-19 | Nov 1978 | British |
| JONES, Anthony Graham | Director | 2000-02-20 | Feb 1965 | British |
| PAUL, Iain | Director | 2008-02-20 | Dec 1973 | British |
| TOGGWILER, Reto | Director | 2014-02-20 | Dec 1970 | British,Swiss |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVIGDOR, Sharon Joy | Secretary | 2008-08-22 | 2016-06-02 |
| JONES, Anthony Graham | Secretary | 2016-06-02 | 2016-10-04 |
| JONES, Anthony Graham | Secretary | 1994-02-20 | 2002-07-24 |
| LYNCH, Mark Robert | Secretary | 2002-07-24 | 2008-08-22 |
| OSBORN, Denise Anne | Secretary | 2016-10-04 | 2019-10-31 |
| PRESTON-JONES, Geoffrey William | Secretary | — | 1994-02-20 |
| ATKINSON, Arthur Keith | Director | — | 1996-08-03 |
| EDMISTON, Malcolm Graham | Director | — | 2002-02-20 |
| FERGUSON, Ian Alastair Maitland | Director | — | 2012-03-09 |
| GAZE, Bryan Charles | Director | — | 2000-08-20 |
| GOOCH, Ian Edward | Director | 2003-02-20 | 2024-11-04 |
| HAWKES, John Arthur | Director | — | 1992-04-30 |
| HILL, Michael Dennis Mclean | Director | 1992-04-15 | 2014-03-21 |
| HINTON, Paul Stuart | Director | — | 2009-04-03 |
| JOHNSON, Lance Lewin | Director | — | 2007-02-20 |
| MOCATTA, Edward Charles Benjamin | Director | — | 1995-02-20 |
| MOLD, Charles Richard | Director | — | 1996-05-24 |
| ROBERTS, Stephen | Director | 2008-02-20 | 2024-04-07 |
| SAUL, Thomas James Bycroft | Director | 2000-02-20 | 2006-09-30 |
| SEDLMEYR, Josef | Director | 2023-10-17 | 2023-10-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Iain Paul | Individual | Shares 25–50%, Voting 25–50% | 2025-06-19 | Active |
| Mr Anthony Graham Jones | Individual | Shares 25–50%, Voting 25–50% | 2025-06-19 | Active |
| London Steamship Owners' Mutual Insurance Association Ltd | Corporate entity | Shares 25–50% | 2017-02-16 | Ceased 2023-01-31 |
Filing timeline
Last 20 of 192 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-21 | AA | accounts | accounts with accounts type full |
| 2025-09-01 | SH06 | capital | capital cancellation shares |
| 2025-09-01 | ANNOTATION | miscellaneous | legacy |
| 2025-09-01 | SH03 | capital | capital return purchase own shares |
| 2025-08-20 | SH06 | capital | capital cancellation shares |
| 2025-08-12 | SH06 | capital | capital cancellation shares |
| 2025-07-02 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-02 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-02 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-05-28 | SH30 | capital | capital directors statement auditors report |
| 2025-05-16 | RESOLUTIONS | resolution | resolution |
| 2024-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-02 | AA | accounts | accounts with accounts type full |
| 2024-11-22 | AP01 | officers | appoint person director company with name date |
| 2024-11-22 | TM01 | officers | termination director company with name termination date |
| 2024-04-17 | TM01 | officers | termination director company with name termination date |
| 2024-01-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-22 | AA | accounts | accounts with accounts type full |
| 2023-11-20 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.