Abs Wholesale Limited

Active03043104 Private limited company
Incorporated
7 April 1995 (31 years)
Industry
Non-trading company (74990)
Owned by
Ghizlan Ahammad
Timothy Martin Hemming
Accounts type
Group
Region
South East
Address
Forest Gate
Spring Lane
Ringwood
BH24 3FH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2025
British
Born June 1973 (53)
Director · Appointed 7 April 1995
British
Born October 1960 (66)
Officer history (6 former)
7 November 2025
Appointed Ahammad, Ghizlan as Director
30 November 2019
Resigned Reeves, Symon John as Director
6 August 2018
Resigned Branston, Toby Tait as Director
1 July 2013
Appointed Branston, Toby Tait as Director
1 July 2013
Appointed Reeves, Symon John as Director
12 February 2013
Resigned Hemming, Heather Jacinth as Secretary
12 February 2013
Resigned Hemming, Heather Jacinth as Director
7 April 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 April 1995
Appointed London Law Services Limited as Corporate Nominee Director
7 April 1995
Resigned London Law Services Limited as Corporate Nominee Director
7 April 1995
Appointed Hemming, Heather Jacinth as Secretary
7 April 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 April 1995
Appointed Hemming, Heather Jacinth as Director
7 April 1995
Appointed Hemming, Timothy Martin as Director

Ownership 2 active

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

Individual · Notified 11 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1973 (53)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1960 (66)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Abs Wholesale Limited This company
Simply Pleasure Limited Owns 75–100% of shares
Pleasure Me Publishing Limited Owns 75–100% of shares

Financials

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £5k £10k 2024 2025 £7,252 £7,252
Balance sheet detail
202520242023
Debtors£877£877£877
Creditors (< 1 year)£286,970£286,970£286,970
Net Current Assets(£286,093)
Shareholder Funds£7,252£7,252

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Group of companies' accounts31 January 2026
23 April 2026Confirmation statement with no updates10 April 2026
21 December 2025Resolutions
20 December 2025Change of share class name or designation
12 November 2025Appointment of a director
Show all recent filings

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