AB and N Holdings Ltd

Active03946791 Private limited company
Incorporated
14 March 2000 (26 years)
Previously known as
Rainbow Play Systems (UK) Limited (until 20 February 2018)
Rec Business Solutions Limited (until 16 May 2009)
Richmond Equestrian Centre Limited (until 12 November 2004)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Annabelle Louise Marlow
Nick Marlow
Accounts type
Total exemption full
Region
North West
Address
Alex House
260/8 Chapel Street
Salford
M3 5JZ

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 March 2000
British
Director · Appointed 14 March 2000
British
Born November 1972
Director · Appointed 14 March 2000
British
Born June 1973 (53)
Officer history (4 former)
1 May 2004
Resigned Marlow, Johanna Patricia as Director
1 May 2004
Resigned Marlow, John Richard as Director
1 May 2000
Appointed Marlow, Johanna Patricia as Director
1 May 2000
Appointed Marlow, John Richard as Director
14 March 2000
Appointed Marlow, Annabelle Louise as Secretary
14 March 2000
Appointed Marlow, Annabelle Louise as Director
14 March 2000
Appointed Marlow, Nicholas John Anthony as Director
14 March 2000
Appointed Hilditch, Susan Elizabeth as Secretary
14 March 2000
Resigned Hilditch, Susan Elizabeth as Secretary
14 March 2000
Appointed Ellis, Patricia Anne as Director
14 March 2000
Resigned Ellis, Patricia Anne as Director

Ownership 2 active

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

Individual · Notified 14 March 2017
Owns 25–50% of shares
British
Born November 1972
Nick Marlow
Individual · Notified 14 March 2017
Owns 25–50% of shares
British
Born June 1973 (53)

Financials

Cash
£61,641
Current Ratio
0.7x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £946,180 £1,277,621 £1,409,224 £1,572,121 £1,615,859 £859,757
Balance sheet detail
202420232022202120202019
Fixed Assets£889,225£889,225£889,225
Current Assets£61,641£846,635£862,897£875,999£800,396£699,955
Debtors£20,000£65,000£95,000
Cash£61,641£46,635£17,897£999£20,396£19,955
Creditors (< 1 year)£91,109£120,001£180,001£356,000£412,000£643,000
Net Current Assets(£29,468)£726,634£682,896£519,999£388,396£56,955
Shareholder Funds£859,757£1,615,859£1,572,121£1,409,224£1,277,621£946,180

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Confirmation statement with no updates10 December 2025
27 September 2025Total exemption full accounts30 December 2024
19 April 2025Satisfaction of a charge in full
19 April 2025Satisfaction of a charge in full
17 December 2024Confirmation statement with no updates10 December 2024
Show all recent filings

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