Ken Abram (Holdings) Limited

Active03869042 Private limited company
Incorporated
1 November 1999 (27 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
North West
Address
Stanley Way
Skelmersdale
Lancashire
WN8 8EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born April 1970 (56)
Officer history (7 former)
29 October 2024
Resigned Abram, Jean Anne as Director
29 October 2024
Resigned Humphreys, Julie Catherine as Secretary
29 October 2024
Appointed Hill, Ian Maurice as Director
29 October 2024
Resigned Humphreys, Julie Catherine as Director
29 October 2024
Resigned Abram, Philip Anthony as Director
7 July 2024
Resigned Abram, Kenneth as Director
24 August 2021
Resigned Abram, William Michael as Director
29 November 2018
Appointed Humphreys, Julie Catherine as Secretary
29 November 2018
Resigned Abram, Jean Anne as Secretary
1 November 1999
Appointed Abram, Jean Anne as Secretary
1 November 1999
Appointed Abram, Jean Anne as Director
1 November 1999
Appointed Abram, Philip Anthony as Director
1 November 1999
Appointed Abram, Kenneth as Director
1 November 1999
Appointed Humphreys, Julie Catherine as Director
1 November 1999
Appointed Abram, William Michael as Director

Ownership 1 active

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

Corporate entity · Notified 11 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 10045428
Former controllers (3)
11 October 2017
Ceased Philip Anthony Abram — Has significant influence or control
11 October 2017
Ceased Julie Catherine Humphreys — Has significant influence or control
11 October 2017
Ceased Michael William Abram — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Birley Hill Limited Owns 25–50% of shares
K Abram Group Limited Owns 75–100% of shares
Ken Abram (Holdings) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£5,015,469
Cash
£763,889
Profit
(£169,997)
Debt Ratio
21%
Current Ratio
5.1x
Return on Equity
-3%
Balance sheet detail
2025
Fixed Assets£5,503,084
Current Assets£872,777
Debtors£108,888
Cash£763,889
Creditors (< 1 year)£171,468
Net Current Assets£701,309
Net Assets£5,015,469
Shareholder Funds£5,015,469

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts31 March 2025
9 December 2025Confirmation statement with no updates1 November 2025
11 February 2025Current accounting period extended
8 January 2025Confirmation statement with updates1 November 2024
30 October 2024Appointment of a director
Show all recent filings

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