ABLE UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-12
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-12.
Accounts
Audit & accounting basis
- 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.”
Group structure
- ABLE UK LIMITED · parent
- Elba Group Limited 100%
- Elba Securities Limited 100%
- Able Humber Ports Limited 100%
- Elba Developments Limited 100%
- R H Nelson & Son Limited 100%
- Able Humber Port Services Limited 100%
- Able Waste Management Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
Latest filed period vs the prior one