Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Abacus Transport Limited
- Incorporated
- 31 August 1994 (32 years)
- Industry
- Freight transport by road (49410)
- Directors
- Stephen DunnGeorgina Bradshaw
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Masters YardRailway TerraceKings LangleyWD4 8JA
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Dunn, Stephen
Director · Appointed 1 April 2026
British
Born March 1955 (71)
Bradshaw, Georgina
Director · Appointed 6 December 2024
British
Born May 1972 (54)
Officer history (16 former)
1 April 2026
1 April 2026
1 April 2026
1 April 2026
Appointed Dunn, Stephen as Director
6 December 2024
Appointed Bradshaw, Georgina as Director
30 September 2022
Resigned Thompson, Lisa as Director
8 September 2022
8 April 2022
8 April 2022
8 April 2022
Resigned Mckerchar, Ross Campbell as Director
14 January 2022
5 May 2020
Appointed Thompson, Lisa as Director
15 April 2020
Resigned Canon, Richard as Secretary
15 April 2020
Resigned Canon, Richard as Director
16 October 2019
1 October 2016
Appointed Canon, Richard as Secretary
1 October 2016
Appointed Mckerchar, Ross Campbell as Director
1 October 2016
Resigned Thompson, Lana Christine as Secretary
30 June 2016
Resigned Thompson, Lana Christine as Director
9 February 2001
Appointed Canon, Richard as Director
31 January 2001
Resigned Lucas, Leslie Marcel Stephen as Director
16 December 1996
Appointed Lucas, Leslie Marcel Stephen as Director
16 December 1996
Appointed Thompson, Lana Christine as Secretary
13 December 1996
Resigned Gilbert Jupp, Robert Arthur as Director
13 December 1996
Resigned Gilbert Jupp, Robert Arthur as Secretary
6 September 1994
Appointed Thompson, Lana Christine as Director
6 September 1994
Appointed Gilbert Jupp, Robert Arthur as Director
6 September 1994
Appointed Gilbert Jupp, Robert Arthur as Secretary
6 September 1994
6 September 1994
6 September 1994
31 August 1994
31 August 1994
31 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 15462446
Former controllers (2)
1 April 2026
Ceased H.W. Coates Limited — Owns 75–100% of shares
8 April 2022
Ceased Ath Group Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Abacus Transport Limited This company Owns 75–100% of shares
East Midlands Haulage Ltd Owns 75–100% of shares
North West Logistics Ltd Owns 75–100% of shares
Proserve Logistics Limited Owns 75–100% of shares
North West Warehousing Ltd Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,966,657
- down £543,303 (15%)
- Cash
- £890,759
- down £233,693 (21%)
- Employees
- 57
- up 3 (6%)
- Debt Ratio
- 14%
- Current Ratio
- 7.1x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £32,908 | £5,391 |
| Current Assets | £3,416,320 | £3,956,272 |
| Debtors | £2,525,561 | £2,831,820 |
| Cash | £890,759 | £1,124,452 |
| Creditors (< 1 year) | £477,824 | £451,703 |
| Net Current Assets | £2,938,496 | £3,504,569 |
| Net Assets | £2,966,657 | £3,509,960 |
| Shareholder Funds | £2,966,657 | £3,509,960 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with updates | 2 July 2026 | ||
| 17 May 2026 | Other filing | |||
| 17 May 2026 | Accounts filing | |||
| 17 May 2026 | Other filing | |||
| 17 May 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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