AB Group Limited

Active03100123 Private limited company
Incorporated
8 September 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Melvin Anthony Lawson
Accounts type
Total exemption full
Region
Greater London
Address
Quadrant House
Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Thakrar, Bharat Kantilal
Secretary · Appointed 10 September 2012
British
Director · Appointed 22 September 1995
Also at Lakeplace Limited, Beckman Property Investments Limited, Catalyst Media Group PLC · more companies
British
Born November 1958
Officer history (7 former)
24 April 2026
Resigned Lawson, Jacqueline Lorna as Director
24 June 2015
Appointed Lawson, Jacqueline Lorna as Director
10 September 2012
Resigned Naidu, Gajen as Secretary
10 September 2012
Appointed Thakrar, Bharat Kantilal as Secretary
26 September 2007
Resigned Stock, Lynton Robert as Director
3 July 2006
Resigned Lawson, Melvin Anthony as Secretary
3 July 2006
Appointed Naidu, Gajen as Secretary
10 May 2006
Resigned Beckman, James Neil as Director
27 October 2004
Appointed Stock, Lynton Robert as Director
22 September 1995
Appointed Beckman, James Neil as Director
22 September 1995
Appointed Lawson, Melvin Anthony as Secretary
22 September 1995
Appointed Lawson, Melvin Anthony as Director
22 September 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
22 September 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
8 September 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
8 September 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 5 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1958
Former controllers (1)
5 December 2018
Ceased Boostmarket Limited — Holds 75–100% of voting rights

Group structure 25 companies

Ownership group derived from the Companies House PSC register

AB Group Limited This company
A. Beckman Limited Owns 75–100% of shares
Beckman Property Investments Limited Owns 75–100% of shares
Belgravia Homes Limited Owns 50–75% of shares
Farleigh Road Canterbury Management Ltd Owns 75–100% of shares
Belgravia Lets Limited Owns 75–100% of shares
Deeptech Recycling Limited Owns 25–50% of shares
Clean Plastic Limited Owns 75–100% of shares
Deynacourt Limited Owns 50–75% of shares
Lakesystem Limited Owns 75–100% of shares
Gershon Family Investment Limited Owns 25–50% of shares
Pagor Properties Limited Owns 25–50% of shares
Homeshire Limited Owns 75–100% of shares
Housing First Group Limited Owns 50–75% of shares
Dasj Investments Limited Owns 75–100% of shares
Maddison Spector Management Limited Owns 75–100% of shares (as a firm)
HFG1 Limited Owns 75–100% of shares
HFG2 Limited Owns 75–100% of shares
HFG3 Limited Owns 75–100% of shares
HFG4 Limited Owns 75–100% of shares
HFG5 Limited Owns 75–100% of shares
Lenrose Capital Partners Limited Owns 25–50% of shares
KBL BWH Limited Owns 25–50% of shares
Primister Limited Owns 25–50% of shares
Zoom Growth Investment Ltd Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£4,894
Current Ratio
0.8x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2021 2022 2023 2024 2025 £2,349,273 £2,730,358 £2,108,927 £1,082,584 £3,999,675 £5,290,580
Balance sheet detail
202520242023202220212019
Fixed Assets£13,952,972£12,150,066£11,305,365£15,171,019£17,399,461£8,970,063
Current Assets£41,109,914£28,386,300£16,723,029£6,900,193£5,107,635£2,574,260
Debtors£26,500,267£15,051,987£5,310,403£2,891,488£1,226,700
Cash£4,894£95,849£30,031£23,156£562,401£262
Creditors (< 1 year)£49,772,306£36,536,691£26,945,810£19,324,285£19,138,738£9,195,050
Net Current Assets(£8,662,392)(£8,150,391)(£10,222,781)(£12,424,092)(£14,031,103)(£6,620,790)
Net Assets£1,082,584£2,108,927£2,730,358
Shareholder Funds£5,290,580£3,999,675£1,082,584£2,108,927£2,730,358£2,349,273

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts30 June 2025
8 May 2026Confirmation statement with no updates17 April 2026
1 May 2026Termination of appointment of a director
28 June 2025Total exemption full accounts30 June 2024
22 April 2025Confirmation statement with no updates17 April 2025
Show all recent filings

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