ABPORT LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-07-13 (in 2mo)
Last made up 2025-06-29
Watchouts
None on the register
Cash
£669
0% vs 2024
Net assets
£669
0% vs 2024
Employees
—
Average over period
Profit before tax
-£7K
-1.4% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £2 | £2 | |
| Operating profit | — | — | |
| Profit before tax | -£7,144 | -£7,244 | |
| Net profit | -£7,144 | -£7,244 | |
| Cash | £669 | £669 | |
| Total assets less current liabilities | — | — | |
| Net assets | £669 | £669 | |
| Equity | £669 | £669 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Net margin | -357200.0% | -362200.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the Company's financial position at the balance sheet date and for a period of at least 12 months from the date that these financial statements were approved. The Company has no remaining assets so The Investment Company Plc being the Parent will pay the expenses of the Company in the future. As a result, the Directors have adopted the going concern basis of accounting for the preparation of these financial statements.”
Significant events
- “In June 2024 the Company's immediate parent undertaking, The Investment Company plc, provided a capital contribution to the Company, via a waiver of intercompany loans totalling £490,320 which is not distributable. During the year the Parent Company provided a further capital contribution of £7,244 to cover the loss for the year and the Company paid the Parent £669 being the remaining assets of the Company. The Parent company will continue to pay the costs of the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ISCA ADMINISTRATION SERVICES LTD | Corporate Secretary | 2021-01-31 | — | — |
| DIGHE, Ian Robert | Director | 2019-09-20 | Sep 1955 | British |
| METCALFE, Timothy Mark | Director | 2019-09-20 | Feb 1972 | British |
| PERRIN, Martin Henry Withers | Director | 2013-12-10 | May 1954 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, James Philip Quibell | Secretary | 2005-07-04 | 2013-11-22 |
| ABERDEEN ASSET MANAGEMENT PLC | Corporate Secretary | — | 2003-01-28 |
| CAPITA SINCLAIR HENDERSON LIMITED | Corporate Secretary | 2003-01-28 | 2004-10-22 |
| LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2013-12-10 | 2018-04-01 |
| MAITLAND ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2018-04-01 | 2021-01-31 |
| ALLEN, Peter Stanley | Director | 2013-12-10 | 2018-07-06 |
| BROWN, Ronald Scott | Director | — | 2002-09-30 |
| COCKBURN, Stephen John | Director | — | 2018-07-06 |
| NUTTING, Peter Robert | Director | — | 2004-10-26 |
| OSBORN, Neil Ernest | Director | — | 2004-10-22 |
| THOMSON, Frederick Douglas David, Sir | Director | 2013-12-10 | 2018-07-06 |
| THOMSON, Frederick Douglas David, Sir | Director | — | 2004-10-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Investment Company Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-22 | AA | accounts | Accounts with accounts type full | |
| 2025-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-10 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-11-21 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-12 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-02-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-08 | AA | accounts | Accounts with accounts type full | |
| 2023-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-08 | AA | accounts | Accounts with accounts type small | |
| 2022-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-16 | AA | accounts | Accounts with accounts type full | |
| 2021-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-18 | CH01 | officers | Change person director company with change date | |
| 2021-01-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-01-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-01-31 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2020-12-08 | AA | accounts | Accounts with accounts type full | |
| 2020-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
0%
£2 £2
-
Cash
0%
£669 £669
-
Net assets
0%
£669 £669
-
Employees
—
Not reported
-
Profit before tax
-1.4%
-£7,144 -£7,244
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers