UK Companies House feature
A.B.E. (LEDBURY) LIMITED
Profile
- Company number
- 02397136
- Status
- Active
- Incorporation
- 1989-06-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- 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. The parent company has confirmed that, if required, it will provide financial support as necessary to enable the company to meet its liabilities as they fall due, and will not seek repayment of balances until the company has sufficient financial resources to enable any payment to be made without detriment to the company's trading position. On this basis, the directors are confident that the company has adequate resources to continue in operation and, accordingly, have adopted the going concern basis in preparing the financial statements.”
Significant events
- “The business is directly influenced by the state of the UK and Global economy. The energy crisis, cost of living increase and conflict in Eastern Europe suppressed activity during the year and reduced profitability.”
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
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAKER, Glenn | Director | 2017-02-02 | Mar 1966 | British |
| BANDHA, Baljinder Kumar | Director | 2024-07-01 | Oct 1962 | British |
| BROOKS, Clive | Director | 2017-02-02 | Jun 1965 | British |
| LEITCH, Graham | Director | 2017-02-02 | Jan 1960 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYLE, Julia Elizabeth | Secretary | — | 2017-02-02 |
| MCCOLL, Mark | Secretary | 2017-02-02 | 2021-01-01 |
| RODER, Michelle Louise | Secretary | 2021-01-01 | 2023-12-08 |
| BOYLE, Andrew Patrick Keith | Director | — | 2017-02-02 |
| BOYLE, Julia Elizabeth | Director | — | 2017-02-02 |
| ELSON, Paul Edward | Director | 2019-05-01 | 2025-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Palletline Logistics Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-22 | Active |
| Palletline Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-02-02 | Ceased 2018-02-22 |
| Mr Andrew Patrick Keith Boyle | Individual | Shares 50–75% | 2016-04-06 | Ceased 2017-02-02 |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-22 | AA | accounts | accounts with accounts type full |
| 2025-03-05 | TM01 | officers | termination director company with name termination date |
| 2025-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-05 | AP01 | officers | appoint person director company with name date |
| 2024-06-24 | AA | accounts | accounts with accounts type full |
| 2024-01-10 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-04 | AA | accounts | accounts with accounts type small |
| 2022-12-20 | AD03 | address | move registers to sail company with new address |
| 2022-12-20 | AD02 | address | change sail address company with new address |
| 2022-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-20 | AA01 | accounts | change account reference date company current extended |
| 2022-03-18 | AA | accounts | accounts with accounts type small |
| 2021-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-15 | AA | accounts | accounts with accounts type small |
| 2021-01-05 | TM02 | officers | termination secretary company with name termination date |
| 2021-01-04 | AP03 | officers | appoint person secretary company with name date |
| 2020-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-03-25 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory