A B International Limited

Active02587782 Private limited company
Incorporated
1 March 1991 (35 years)
Industry
Wholesale of perfume and cosmetics (46450)
Wholesale of pharmaceutical goods (46460)
Owned by
David Brown
Rebecca Brown
Accounts type
Total exemption full
Region
South East
Address
Almac House
Church Lane
Bisley
GU24 9DR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2004
British
Born May 1969 (57)
Secretary · Appointed 31 March 1999
British
Director · Appointed 2 March 1999
British
Born February 1966 (60)
Officer history (5 former)
25 November 2004
Appointed Brown, Rebecca as Director
31 March 1999
Appointed Brown, Rebecca as Secretary
31 March 1999
Resigned Brown, Alan Edmond as Secretary
2 March 1999
Resigned Brown, Kathryn Mary as Secretary
2 March 1999
Appointed Brown, David Paul as Director
2 March 1999
Appointed Brown, Alan Edmond as Secretary
2 March 1999
Resigned Brown, Alan Edmond as Director
1 March 1991
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
1 March 1991
Resigned Chettleburgh's Limited as Corporate Nominee Director
1 March 1991
Appointed Brown, Kathryn Mary as Secretary
1 March 1991
Appointed Chettleburgh's Limited as Corporate Nominee Director
1 March 1991
Appointed Brown, Alan Edmond as Director
1 March 1991
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 2 active

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

David Brown
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1969 (57)

Financials

Net Assets
£1,338,274
Cash
£370,645
Employees
2
Debt Ratio
8%
Current Ratio
12.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,024,093 £1,107,564 £1,082,953 £1,108,155 £1,187,954 £1,338,274
Balance sheet detail
202420232022202120202019
Fixed Assets£21,598£25,464£35,580£48,833£22,040£26,417
Current Assets£1,435,083£1,304,863£1,360,235£1,293,798£1,374,185£1,208,079
Debtors£598,539£623,405£960,828£639,746£523,891£312,925
Cash£370,645£158,204£67,027£264,389£456,832£440,698
Creditors (< 1 year)£113,007£136,007£280,900£250,400£284,474£205,384
Net Current Assets£1,322,076£1,168,856£1,079,335£1,043,398£1,089,711£1,002,695
Net Assets£1,338,274£1,187,954£1,108,155£1,082,953£1,107,564£1,024,093
Shareholder Funds£1,338,274£1,187,954£1,108,155£1,082,953£1,107,564£1,024,093

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
17 March 2026Confirmation statement with updates1 March 2026
29 August 2025Total exemption full accounts30 November 2024
10 March 2025Confirmation statement with updates1 March 2025
23 July 2024Resolutions
Show all recent filings

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