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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-15 (in 4mo)

Last made up 2025-09-01

Watchouts

1 item

Cash

£15K

+218.9% vs 2024

Net assets

£5M

+17.9% vs 2024

Employees

57

+21.3% vs 2024

Profit before tax

£666K

+122.3% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. AAB PROFESSIONAL SERVICES LIMITED 2024-06-18 → present
  2. AAB INVESTMENTS LIMITED 2021-09-02 → 2024-06-18

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £7,745,688£9,642,811
Operating profit £229,562-£570,569
Profit before tax -£2,988,436£666,457
Net profit -£3,570,867£697,322
Cash £4,802£15,313
Total assets less current liabilities £4,111,592£4,727,102
Net assets £3,903,790£4,601,112
Equity £3,903,790£4,601,112
Average employees 4757
Wages £6,547,197£8,616,754

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 2024-03-312025-03-31
Operating margin 3.0%-5.9%
Net margin -46.1%7.2%
Return on capital employed 5.6%-12.1%
Gearing (liabilities / total assets) 65.4%81.1%
Current ratio 0.70x0.57x
Interest cover 0.07x

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
Price Bailey LLP
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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. AAB PROFESSIONAL SERVICES LIMITED · parent
    1. AAB Business & Tax Advisory LLP (formerly Anderson Anderson & Brown LLP) 100% · Scotland
    2. AAB Employer Solutions LLP (formerly A2+B LLP) 100% · Scotland
    3. Anderson Anderson & Brown Audit LLP 100% · Scotland
    4. Barlow Andrews LLP 50% · England
    5. Beech Business Services Limited 100% · England

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

55 active · 21 resigned

Name Role Appointed Born Nationality
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2022-10-01
ANGUS, Gregor Director 2024-07-01 Sep 1987 British
BATES, Thomas Robison Quaite Director 2023-04-21 Jul 1966 British
BEEVERS, John Robert Director 2021-11-01 Sep 1968 British
BURTON, Paul Andrew Director 2024-09-30 Nov 1973 British
CALDER, Lyn Director 2021-10-18 Aug 1977 British
CAMPBELL, Alan Director 2022-11-28 Mar 1974 British
CHRISTIANSEN, Katy Director 2022-04-01 May 1980 British
CORNES, Alison Director 2024-09-30 Feb 1979 British
DAM, Gunhild Skovgaard Director 2023-04-01 May 1979 Danish
DANIELS, Helen Louise Director 2024-07-01 Jul 1978 British
DINNES, Neil George Director 2021-10-18 Aug 1969 British
DUNCAN, Alistair Director 2023-06-01 Sep 1966 British
FRASER, Paula Director 2022-03-22 Mar 1970 British
GEMMELL, Derek Greig Director 2021-10-18 Oct 1973 British
GRACIE, Lynn Director 2024-07-01 Feb 1969 British
GRAY, Callum Director 2022-10-01 Jul 1985 British
GREEN, Alasdair Stuart Director 2022-04-01 Mar 1978 British
GRIMES, Dominic James Director 2024-09-30 Apr 1988 British
HARLAND, Christopher Robert Director 2024-09-30 Dec 1988 British
HIGGINS, Gavin Stewart Director 2024-12-09 Sep 1977 British
HUNT, James Director 2022-04-01 Sep 1979 British
JONES, Alison Director 2022-04-01 May 1971 British
KAY, David Andrew Director 2024-09-30 Jan 1964 British
KELLY, Linda Director 2024-01-01 Aug 1965 British
LEONARD, Elizabeth Director 2023-04-21 May 1976 British
LYNCH, Patrick Michael Joseph Director 2024-10-18 May 1991 British
MACLENNAN, Nicola Elizabeth Director 2023-04-21 Jan 1978 British
MAIR, Derek Stephen Director 2021-10-18 Jul 1971 British
MARTIN, Douglas Robert Director 2021-09-02 Jul 1980 British
MASSON, Christopher Scott Director 2021-10-18 Sep 1977 British
MCCUAIG, Angus Director 2021-10-18 Feb 1970 British
MCILROY, Lauren Director 2022-04-01 Jun 1987 British
MICHAEL, Douglas Director 2022-05-03 Nov 1981 British
MITCHELL, Derek Sinclair Director 2022-12-01 May 1978 British
NAYLOR, Katharine Director 2021-11-01 Oct 1970 British
OLLASON, Amanda Director 2024-01-01 Jul 1986 British
PENMAN, Graeme Director 2024-01-01 Mar 1986 British
PETRIE, Stuart Director 2023-04-01 Oct 1970 British
PIRIE, Niall Director 2024-10-18 Mar 1978 British
PIRRIE, James Stuart Director 2021-10-18 May 1971 British
PRYDE, Gillian Director 2021-10-18 Feb 1966 British
PURSE, David Director 2021-10-18 Sep 1983 British
RIDING, Philip Alan Director 2024-09-30 Jul 1980 British
ROBB, Neil Elliott Director 2023-04-21 Nov 1984 British
ROSE, Stuart Director 2024-01-01 Jun 1986 British
SEAMAN, Susan Catherine Director 2022-04-01 Aug 1966 British
SHAW, Andrew John Director 2021-10-18 Mar 1977 British
STEELE, Gordon Douglas Director 2021-10-18 Oct 1977 British
TOPHAM, Joel Director 2022-10-01 Feb 1982 British
WALKER, Iain Edward Director 2023-04-21 Apr 1981 British
WALKER, Jill Director 2023-04-01 Jan 1981 British
WILSON, Lynn Director 2023-04-01 Jul 1977 British
WOODS, Emma Alice Director 2024-09-30 Jul 1981 British
WOODWARD, Adam Brian Director 2024-09-30 Mar 1991 British
Show 21 resigned officers
Name Role Appointed Resigned
ALLAN, Graeme Andrew Director 2021-09-02 2025-03-31
ANDERSON, John Stirling Director 2023-04-21 2024-10-31
BAIN, Mark Andrew Director 2024-10-18 2025-04-30
BEADLE, Fergus Wesley Director 2021-11-01 2024-12-31
BURT, Hazel Director 2023-04-21 2025-03-31
CAIRNS, John Charles Director 2023-04-21 2024-02-28
EMERY, Douglas Landies Director 2021-10-18 2023-08-31
FINNIE, Graeme Alexander Lumsden Director 2023-04-21 2024-08-31
FRASER, Steven Ross Director 2021-10-18 2024-05-31
HUGHES, Stephen Gerrard Director 2023-04-21 2024-08-31
MCCONNELL, Maria Louise Director 2023-04-21 2025-09-30
MCGARRY, Pauline Director 2021-10-18 2023-04-30
MCMURRAY, Brian John Director 2021-10-18 2025-02-28
MILNE, Brian William Director 2023-04-21 2024-02-02
MITCHELL, Derek Sinclair Director 2021-09-02 2022-04-01
PATERSON, Alan Stanley Director 2021-09-02 2022-10-31
PRESTON, Ross Muir Director 2023-02-06 2025-07-13
SINCLAIR, Anthony John Director 2023-04-21 2025-12-31
SMYTH, Stephen Director 2023-01-02 2024-04-01
TAYLOR, Scott Allan Director 2022-12-01 2023-11-28
VOSILIUS, Marc Alistair Director 2023-04-21 2024-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pioneer Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-10-18 Active
Graeme Andrew Allan Individual Shares 75–100%, Voting 75–100%, Appoints directors 2021-09-02 Ceased 2021-10-15

Filing timeline

Last 20 of 131 total filings

Date Type Category Description
2026-03-05 MR04 mortgage Mortgage satisfy charge full
2026-03-05 MR04 mortgage Mortgage satisfy charge full
2026-03-05 MR04 mortgage Mortgage satisfy charge full
2026-03-05 MR04 mortgage Mortgage satisfy charge full
2026-03-05 MR04 mortgage Mortgage satisfy charge full
2026-03-05 MR04 mortgage Mortgage satisfy charge full
2026-03-05 MR04 mortgage Mortgage satisfy charge full
2026-03-05 MR04 mortgage Mortgage satisfy charge full
2026-01-16 TM01 officers Termination director company with name termination date PDF
2026-01-16 TM01 officers Termination director company with name termination date PDF
2026-01-16 TM01 officers Termination director company with name termination date PDF
2025-12-24 AA accounts Accounts with accounts type full
2025-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-30 TM01 officers Termination director company with name termination date PDF
2025-06-27 TM01 officers Termination director company with name termination date PDF
2025-05-21 TM01 officers Termination director company with name termination date PDF
2025-03-31 TM01 officers Termination director company with name termination date PDF
2025-01-06 AA accounts Accounts with accounts type full
2025-01-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-31 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
16

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
3

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 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page