ABG-TB IPCO (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-22 (in 4mo)
Last made up 2025-09-08
Watchouts
None on the register
Cash
£3M
Latest balance sheet
Net assets
£213M
Equity attributable
Employees
5
Average over period
Profit before tax
£26M
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation
- ABG-TB IPCO (UK) LIMITED 2022-10-28 → present
- ABG-ROBIN IPCO (UK) LIMITED 2022-09-07 → 2022-10-28
- ROCK SOLID INVESTMENT SOLUTIONS LIMITED 2021-11-26 → 2022-09-07
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £19,209,215 | £39,098,859 | |
| Operating profit | £11,433,580 | £25,746,123 | |
| Profit before tax | £11,433,580 | £25,746,123 | |
| Net profit | £11,257,626 | £25,377,649 | |
| Cash | £898,147 | £3,086,262 | |
| Total assets less current liabilities | £188,093,881 | £213,471,531 | |
| Net assets | £188,093,881 | £213,471,531 | |
| Equity | £188,093,881 | £213,471,531 | |
| Average employees | 4 | 5 | |
| Wages | £210,219 | £354,652 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 59.5% | 65.8% | |
| Net margin | 58.6% | 64.9% | |
| Return on capital employed | 6.1% | 12.1% | |
| Current ratio | 2.74x | 16.32x |
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 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have performed a going concern assessment which indicates that the Company will continue to generate substantial royalty income and incur limited management and overhead costs, giving rise to substantial profits as a result.”
Significant events
- “There are no material subsequent events.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-06-20 | — | — |
| DUBINER, Jay Lionel | Director | 2022-09-08 | Jan 1964 | American |
| WILLS, Kevin Gwaltney | Director | 2024-06-20 | Oct 1965 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Kevin Peter | Director | 2022-09-08 | 2024-06-20 |
| JOHNSON, Robert Edward | Director | 2021-11-26 | 2022-09-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Abg-Tb Holdco (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-08 | Active |
| Mr Robert Edward Johnson | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-26 | Ceased 2022-09-08 |
Filing timeline
Last 20 of 28 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-10-28 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | CH01 | officers | Change person director company with change date | |
| 2026-02-17 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-15 | CH01 | officers | Change person director company with change date | |
| 2025-04-07 | AA | accounts | Accounts with accounts type small | |
| 2024-09-26 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-10 | AA | accounts | Accounts with accounts type small | |
| 2024-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-22 | AA | accounts | Accounts with accounts type small | |
| 2023-09-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-23 | SH01 | capital | Capital allotment shares | |
| 2023-06-21 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-06-21 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-11-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-10-28 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-09-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-08 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31