Aabc Materials Ltd

Active02596386 Private limited company
Incorporated
28 March 1991 (35 years)
Previously known as
Clanborn Limited (until 18 August 2014)
Industry
Support activities for other mining and quarrying (09900)
Owned by
Paul Alexander Ewen
Accounts type
Small
Region
East of England
Address
Unit 11 Gateway 1000 Arlington Business Park
Whittle Way
Stevenage
SG1 2FP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2023
British
Born July 1975 (51)
Director · Appointed 1 August 2023
British
Born March 1971 (55)
Director · Appointed 1 May 2015
British
Born July 1973 (53)
Officer history (18 former)
9 February 2026
Resigned Essex, Philip John as Director
1 August 2023
Appointed Dover, Paul John as Director
1 August 2023
Appointed Essex, Philip John as Director
1 August 2023
Appointed Dale, Barry John as Director
27 March 2023
Resigned Attwood, Stephen Paul as Director
17 December 2021
Resigned Faulkner, Ricky James as Director
4 September 2020
Resigned Hughes, Jacqueline Fiona as Secretary
4 September 2020
Resigned Hughes, Jacqueline Fiona as Director
1 May 2015
Appointed Ewen, Paul Alexander as Director
9 June 2014
Appointed Hughes, Jacqueline Fiona as Secretary
9 June 2014
Appointed Hughes, Jacqueline Fiona as Director
1 May 2014
Resigned Pretty, Roger as Director
1 May 2014
Appointed Faulkner, Ricky James as Director
1 May 2014
Resigned Kinniburgh, Margaret Rose as Secretary
1 May 2014
Appointed Attwood, Stephen Paul as Director
21 June 2004
Appointed Kinniburgh, Margaret Rose as Secretary
21 June 2004
Resigned Anable, Jillian Leigh, Dr as Secretary
22 September 1999
Resigned Pretty, June Lilian as Secretary
22 September 1999
Appointed Anable, Jillian Leigh, Dr as Secretary
31 May 1999
Resigned Anable, Jillian Leigh as Director
1 May 1999
Appointed Pretty, Roger as Director
23 August 1996
Appointed Anable, Jillian Leigh as Director
23 August 1996
Resigned Pretty, Roger as Director
6 April 1996
Resigned Pretty, Roger as Secretary
6 April 1996
Resigned Pretty, June Lilian as Director
6 April 1996
Appointed Pretty, June Lilian as Secretary
6 April 1996
Appointed Pretty, Roger as Director
3 July 1994
Resigned Pretty, Peter John as Director
4 May 1994
Appointed Pretty, June Lilian as Director
2 August 1993
Resigned Pretty, Roger as Director
1 August 1993
Appointed Pretty, Roger as Secretary
1 August 1993
Resigned Pretty, June Lilian as Secretary
28 February 1993
Appointed Pretty, Roger as Director
24 July 1991
Appointed Pretty, June Lilian as Secretary
24 July 1991
Appointed Pretty, Peter John as Director
24 July 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 July 1991
Resigned London Law Services Limited as Corporate Nominee Director
28 March 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 March 1991
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 26 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born July 1973 (53)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 08932242
Former controllers (2)
27 March 2023
Ceased Stephen Paul Attwood — Owns 50–75% of shares
17 December 2021
Ceased Ricky James Faulkner — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Aabc Topco Limited Owns 75–100% of shares
Aabc Group Ltd Owns 75–100% of shares
Aabc Bagging Ltd. Owns 75–100% of shares (as a firm)
Aabc Haulage Limited Owns 75–100% of shares
Aabc Logistics Ltd Owns 75–100% of shares (as a firm)
Aabc Materials Ltd This company Owns 75–100% of shares

Financials

Net Assets
£1,212,116
Cash
£38,485
Debt Ratio
75%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2023 2024 £869,932 £1,068,079 £1,208,260 £1,212,116
Balance sheet detail
2024202320202019
Fixed Assets£485,255£772,721£286,784£327,384
Current Assets£4,310,758£3,878,235£3,796,600£2,477,747
Debtors£3,989,753£3,699,686£2,527,001£2,006,891
Cash£38,485£56,360£1,083,048£122,517
Creditors (< 1 year)£2,963,897£2,595,950£1,339,523£1,218,998
Creditors (> 1 year)£620,000£839,063£1,652,670£691,816
Net Current Assets£1,346,861£1,282,285£2,457,077£1,258,749
Net Assets£1,212,116£1,208,260£1,068,079£869,932
Shareholder Funds£1,212,116£1,208,260£1,068,079£869,932

What Aabc Materials say about themselves

“AABC Group supplies high-quality building materials, decorative products, and specialist aggregates across London, East Anglia, and the Southeast, supporting construction and landscaping needs.”

— from aabc.uk.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates13 October 2026

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