UK Companies House feature
ABLE UK LIMITED
Profile
- Company number
- 02386356
- Status
- Active
- Incorporation
- 1989-05-18
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 39000
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Elba Group Limited · 100% held · Jersey
- Elba Securities Limited · 100% held · Jersey
- Able Humber Ports Limited · 100% held · Jersey
- Elba Developments Limited · 100% held · Jersey
- R H Nelson & Son Limited · 100% held · Jersey
- Able Humber Port Services Limited · 100% held · United Kingdom
- Able Waste Management Limited · 100% held · United Kingdom
Significant events
- “New decommissioning projects being secured, alongside the current longer term Shell Brent field decommissioning contract.”
- “The Group completed 4 freehold acquisitions totalling 1,281 acres.”
- “Construction activity in 2024 was largely concentrated on the on-going development of AHP and ASP. Those activities have included the construction of the Killingholme Marshes Drainage Scheme and provision of specialist facilities for the installation of offshore wind turbines and for new recycling contracts.”
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
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JEWERS, Karen | Secretary | 2009-09-07 | — | British |
| JACQUES, Andrew | Director | 2017-12-05 | Jan 1978 | British |
| JEWERS, Karen | Director | 2019-12-19 | Apr 1971 | British |
| STEPHENSON, Peter Melvin | Director | — | May 1947 | British |
| STEPHENSON, Rachel | Director | 1994-12-31 | May 1969 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENSON, Rachel | Secretary | — | 2009-09-07 |
| CRAM, Richard Michael | Director | 2016-11-11 | 2025-09-01 |
| ETHERINGTON, Neil Francis | Director | 2016-11-11 | 2023-11-21 |
| JARVIS, Neil | Director | 2016-11-11 | 2018-03-31 |
| MCMANUS, Christopher Patrick | Director | 2016-11-11 | 2021-06-18 |
| SLEIGHTHOLME, Keith Robert | Director | — | 1991-09-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter Melvin Stephenson | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-06 | AA | accounts | accounts with accounts type group |
| 2025-09-05 | TM01 | officers | termination director company with name termination date |
| 2025-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-08 | AA | accounts | accounts with accounts type group |
| 2024-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-22 | TM01 | officers | termination director company with name termination date |
| 2023-07-17 | AA | accounts | accounts with accounts type group |
| 2023-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | AA | accounts | accounts with accounts type group |
| 2022-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-25 | AA | accounts | accounts with accounts type group |
| 2021-07-07 | TM01 | officers | termination director company with name termination date |
| 2021-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-11 | AA | accounts | accounts with accounts type group |
| 2020-05-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-23 | AP01 | officers | appoint person director company with name date |
| 2019-12-13 | AA | accounts | accounts with accounts type group |
| 2019-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-02-22 | CH01 | officers | change person director company with change date |
| 2019-02-22 | CH01 | officers | change person director company with change 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.