Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Abg Construction & Mineral Tools Limited
- Incorporated
- 8 March 1996 (30 years)
- Previously known as
- Abg Mineral Tools Limited (until 23 March 2010)
- Industry
- Manufacture of tools (25730)
- Directors
- Patricia Ann Joyce
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Kimbermills Gawne LaneOld HillCradley HeathB64 5QZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 February 2016
British
Born October 1948 (78)
Joyce, Patricia Ann
Director · Appointed 23 February 2016
British
Born July 1948 (78)
Officer history (8 former)
10 February 2021
Resigned Whitehead, Michael as Director
23 February 2016
Appointed Joyce, Patricia Ann as Director
23 February 2016
27 March 2014
1 January 2009
1 January 2009
17 December 2002
Resigned Hoare, Robert John as Secretary
12 December 2002
16 August 1999
Appointed Hoare, Robert John as Secretary
31 July 1999
30 June 1999
Resigned Graham, Alexander Brian as Director
12 March 1996
Appointed Graham, Alexander Brian as Director
12 March 1996
Appointed Whitehead, Michael as Director
12 March 1996
12 March 1996
12 March 1996
8 March 1996
8 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 15671013
Former controllers (1)
9 August 2024
Ceased Precise Specifications Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Kimbermills International Limited Owns 75–100% of shares
Abg Construction & Mineral Tools Limited This company Owns 75–100% of shares
Kimber Drop Forgings Limited Owns 75–100% of shares
Mills Forgings Limited Holds 75–100% of voting rights
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £270,771
- Cash
- £55,699
- Debt Ratio
- 3%
- Current Ratio
- 36.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,533 | £10,039 | £11,811 | £13,895 | £16,384 | £19,278 |
| Current Assets | £269,671 | £286,959 | £437,003 | £430,013 | £377,248 | £377,364 |
| Debtors | £104,573 | £14,071 | £113,329 | £66,737 | £13,135 | £57,992 |
| Cash | £55,699 | £104,936 | £197,571 | £218,957 | £215,830 | £132,330 |
| Creditors (< 1 year) | £7,433 | £3,634 | £65,628 | £25,559 | £11,353 | £13,332 |
| Net Current Assets | £262,238 | £283,325 | £371,375 | £404,454 | £365,895 | £364,032 |
| Net Assets | £270,771 | £291,558 | £381,067 | £415,862 | £379,353 | £379,875 |
| Shareholder Funds | £270,771 | £291,558 | £381,067 | £415,862 | £379,353 | £379,875 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 13 February 2026 | Registered office address changed | |||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 11 March 2025 | Confirmation statement with updates | 2 March 2025 | ||
| 25 September 2024 | Total exemption full accounts | 30 April 2024 |
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