Abi Holdings Limited

Active02387461 Private limited company
Incorporated
22 May 1989 (37 years)
Industry
Activities of head offices (70100)
Directors
Chithra Kandaswamy
Owned by
Accounts type
Full
Region
Greater London
Address
Gable House
239 Regents Park Road
London
N3 3LF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Kandaswamy, Chithra
Director · Appointed 16 April 2024
Indian
Born November 1975
Director · Appointed 11 August 2015
Also at Associated Biscuits International Limited, Britannia Brands Limited, Ink (Clothing) Limited · more companies
British
Born May 1961 (65)
Director · Appointed 6 July 2012
Also at Srpa Services Limited, Associated Biscuits International Limited, Britannia Brands Limited · more companies
British
Born March 1960 (66)
Secretary · Appointed 14 April 2009
Also at Srpa Services Limited, Associated Biscuits International Limited, Britannia Brands Limited · more companies
British
Officer history (46 former)
18 September 2026
Resigned Kok Meng, Hong as Director
6 May 2026
Resigned Way, Law Coo as Director
21 May 2025
Appointed Way, Law Coo as Director
20 May 2025
Resigned Goyal, Vivek as Director
16 April 2024
Appointed Kandaswamy, Chithra as Director
16 April 2024
Appointed Goyal, Vivek as Director
8 April 2024
Resigned Pandit, Jaideep Dattatraya as Director
30 June 2023
Resigned Gadgil, Jayant as Director
24 April 2023
Appointed Kok Meng, Hong as Director
7 June 2021
Appointed Pandit, Jaideep Dattatraya as Director
27 September 2020
Resigned Hirjee, Anil Kumar as Director
5 September 2015
Resigned Cassels, Patrick Kennedy as Director
11 August 2015
Appointed Batra, Rajiv as Director
6 July 2012
Appointed Page, Stephen Richard as Director
25 January 2012
Resigned Chandrasekharan, Radhakrishna as Director
25 January 2012
Resigned Wadia, Nusli as Director
25 January 2012
Resigned Panjwani, Ashok as Director
25 January 2012
Resigned Kelkar, Sukant Sadashiv as Director
14 April 2009
Resigned Sauquet, Laurent as Director
14 April 2009
Resigned Bombled, Christophe Didier as Director
14 April 2009
Resigned Hughes, Alison as Director
14 April 2009
Resigned Austruy, Bertrand as Director
14 April 2009
Appointed Kelkar, Sukant Sadashiv as Director
14 April 2009
Appointed Wadia, Nusli as Director
14 April 2009
Resigned Nariman, Burjor as Director
14 April 2009
Appointed Page, Stephen Richard as Secretary
14 April 2009
Resigned Butte, Christiane as Director
14 April 2009
Appointed Hirjee, Anil Kumar as Director
14 April 2009
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
2 January 2009
Resigned Jethmalani, Janak as Director
22 January 2008
Resigned Jacob, Philippe-Loic Serge as Director
18 January 2008
Appointed Hughes, Alison as Director
18 January 2008
Resigned Faber, Emmanuel as Director
18 January 2008
Resigned Horen, Jean Claude as Director
18 January 2008
Resigned Horen, Jean Claude as Secretary
18 January 2008
Appointed Sauquet, Laurent as Director
18 January 2008
Appointed Bombled, Christophe Didier as Director
8 September 2006
9 August 2006
Resigned Kelkar, Sukant Sadashiv as Director
9 August 2006
Resigned Hirjee, Anil Kumar as Director
9 August 2006
Resigned Wadia, Nusli as Director
9 August 2006
Appointed Nariman, Burjor as Director
9 August 2006
Appointed Chandrasekharan, Radhakrishna as Director
9 August 2006
Appointed Panjwani, Ashok as Director
9 August 2006
Appointed Gadgil, Jayant as Director
9 August 2006
Resigned Shah, Rajendra Ambalal as Director
5 September 2005
Appointed Faber, Emmanuel as Director
5 September 2005
Resigned Israel, Simon as Director
6 December 2004
Appointed Israel, Simon as Director
6 December 2004
Appointed Jacob, Philippe-Loic Serge as Director
6 December 2004
6 December 2004
Appointed Butte, Christiane as Director
6 December 2004
Resigned Riboud, Franck Renaud Marie as Director
1 November 2004
Appointed Israel, Simon as Director
1 November 2004
Resigned Israel, Simon as Director
1 November 2004
Resigned Delaby, Jean Luc Yves as Director
25 February 2004
Appointed Austruy, Bertrand as Director
16 February 2004
Resigned Moulin, Nicolas Jean Louis as Director
14 January 2002
Appointed Jethmalani, Janak as Director
14 January 2002
Appointed Kelkar, Sukant Sadashiv as Director
20 December 2001
Resigned Santhanam, Narayanaswamy as Director
20 September 2001
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
15 September 2001
15 September 2001
Appointed Shah, Rajendra Ambalal as Director
15 September 2001
Appointed Delaby, Jean Luc Yves as Director
15 September 2001
Appointed Moulin, Nicolas Jean Louis as Director
15 September 2001
Resigned Laubie, Christian Roger as Director
15 September 2001
Appointed Santhanam, Narayanaswamy as Director
24 February 1997
Appointed Horen, Jean Claude as Director
29 November 1996
Appointed Horen, Jean Claude as Secretary
29 November 1996
Resigned Manson, David as Secretary
1 August 1996
Appointed Cassels, Patrick Kennedy as Director
31 July 1996
Resigned Wadia, Neville as Director
12 September 1995
Appointed Wadia, Neville as Director
12 September 1995
Appointed Riboud, Franck Renaud Marie as Director
12 September 1995
Appointed Hirjee, Anil Kumar as Director
12 September 1995
Appointed Laubie, Christian Roger as Director
12 September 1995
Appointed Wadia, Nusli as Director
12 September 1995
Resigned Bonnet, Pierre as Director
12 September 1995
Resigned Delaby, Jean Luc Yves as Director
12 September 1995
12 September 1995
Resigned Horen, Jean Claude as Director
12 September 1995
Resigned Manson, David as Director
7 October 1994
Resigned Le Gouis, Claude as Director
31 August 1993
Appointed Horen, Jean Claude as Director
31 August 1993
Appointed Manson, David as Secretary
31 August 1993
31 August 1993
Appointed Manson, David as Director
31 August 1993
Appointed Delaby, Jean Luc Yves as Director
3 August 1993
28 July 1993
Resigned Pillai, Gopika Nina as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 02436286

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Britannia Brands Limited
Abi Holdings Limited This company Owns 25–50% of shares
Associated Biscuits International Limited Owns 75–100% of shares

Financials

Net Assets
£26,860,222
down £423,355 (2%)
Cash
£300,069
down £358,385 (54%)
Profit Before Tax
£149,489,051
up £56,100,096 (60%)
Debt Ratio
0%
Current Ratio
4.0x
Return on Equity
556%

Trend

Net Assets
£0 £20.0M £40.0M 2021 2022 £27,283,577 £26,860,222
Balance sheet detail
20222021
Fixed Assets£26,634,986£26,634,986
Current Assets£300,069£658,454
Cash£300,069£658,454
Creditors (< 1 year)£74,833£9,863
Net Current Assets£225,236£648,591
Net Assets£26,860,222£27,283,577
Shareholder Funds£26,860,222£27,283,577

Filings 282

DateDescriptionMade Up ToPagesPDF
11 October 2026Termination of appointment of a director
21 May 2026Confirmation statement with no updates7 May 2026
19 May 2026Termination of appointment of a director
16 February 2026Director's details changed
9 December 2025Full accounts31 March 2025
Show all 282 filings

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