Abracs Limited

Active03721755 Private limited company
Incorporated
26 February 1999 (27 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Accounts type
Full
Region
Yorkshire
Address
C/o Rema Tip Top Holdings
Westland Square
Leeds
Westland Square
Leeds
LS11 5XS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2026
British
Born December 1973 (52)
Rayment, Victoria
Secretary · Appointed 23 January 2023
Director · Appointed 5 April 2013
British
Born September 1979 (47)
Officer history (10 former)
30 June 2026
Resigned Insley, Mark Brian as Director
29 June 2026
Appointed Rayment, Victoria as Director
23 January 2023
Resigned Womersley, Robin Neil as Secretary
23 January 2023
Appointed Insley, Mark Brian as Director
23 January 2023
Resigned Womersley, Robin Neil as Director
23 January 2023
Appointed Rayment, Victoria as Secretary
5 April 2013
Appointed Jeffery, Robert Christopher as Director
5 April 2013
Appointed Womersley, Robin Neil as Secretary
5 April 2013
Resigned Elcock, Andrew Mark as Secretary
5 April 2013
Appointed Womersley, Robin Neil as Director
5 April 2013
Resigned Elcock, David Mervyn as Director
5 April 2013
Resigned Elcock, Andrew Mark as Director
5 April 2013
Resigned Elcock, Ivan Michael as Director
9 January 2009
Resigned Elcock, Rodney Malcolm as Director
8 December 2003
Appointed Elcock, Ivan Michael as Director
8 December 2003
Appointed Elcock, Rodney Malcolm as Director
26 February 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 February 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 February 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 February 1999
Appointed Elcock, Andrew Mark as Secretary
26 February 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 February 1999
Appointed Elcock, Andrew Mark as Director
26 February 1999
Appointed Elcock, David Mervyn as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06750854
Former controllers (1)
6 August 2021
Ceased Robert Christopher Jeffery — Has significant influence or control

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Abracs 2013 Limited In liquidationOwns 75–100% of shares
Abracs Limited This company Owns 75–100% of shares
Airvert Limited Owns 75–100% of shares
Apaseal Limited Owns 75–100% of shares
Auto-4 Limited Owns 75–100% of shares
Clampco (UK) Limited Owns 75–100% of shares
Firstserve Holdings Limited In liquidationOwns 75–100% of shares
FST Consumables Limited Owns 75–100% of shares
Harvie Tyres Limited Owns 75–100% of shares
Pang (2005) Limited In liquidationOwns 75–100% of shares
Pang (UK) Limited Owns 75–100% of shares
Quest Consumables Limited Owns 75–100% of shares
Rema Tip Top Automotive UK Limited Owns 75–100% of shares
Rema Tip Top Industry UK Limited Owns 75–100% of shares
Revolution Holdings Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£8,195,385
up £1,522,878 (23%)
Cash
£286,437
down £934,239 (77%)
Employees
35
up 2 (6%)
Debt Ratio
24%
Current Ratio
4.2x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 £5,343,782 £6,672,507 £8,195,385
Balance sheet detail
202120202019
Fixed Assets£78,371£66,338£61,806
Current Assets£10,690,497£7,720,024£6,077,672
Debtors£7,596,050£4,839,680£4,082,091
Cash£286,437£1,220,676£108,831
Creditors (< 1 year)£2,559,655£1,103,082£785,908
Net Current Assets£8,130,842£6,616,942£5,291,764
Net Assets£8,195,385£6,672,507£5,343,782
Shareholder Funds£8,195,385£6,672,507£5,343,782

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
30 June 2026Termination of appointment of a director1
29 June 2026Appointment of a director2
27 February 2026Confirmation statement with no updates26 February 20263
15 September 2025Full accounts31 December 202423
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Leeds →

Explore the largest companies

Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?