Aabc Bagging Ltd.

Active04279659 Private limited company

What Aabc Bagging say about themselves

“AABC Group supplies high-quality building materials, decorative products, and specialist aggregates across London, East Anglia, and the Southeast, supporting construction and landscaping needs.”

— from aabc.uk.com
Incorporated
31 August 2001 (25 years)
Previously known as
Anglian Aggregate Bagging Co. Ltd. (until 27 July 2016)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Owned by
Paul Alexander Ewen
Accounts type
Small
Region
East of England
Address
Unit 11 Gateway 1000 Arlington Business Park
Whittle Way
Stevenage
SG1 2FP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2023
British
Born March 1971 (55)
Director · Appointed 1 August 2023
British
Born July 1975 (51)
Lewis, Richard Wayne
Director · Appointed 1 August 2023
British
Born April 1971 (55)
Director · Appointed 1 May 2015
British
Born July 1973 (53)
Officer history (11 former)
1 August 2023
Appointed Dover, Paul John as Director
1 August 2023
Appointed Dale, Barry John as Director
1 August 2023
Appointed Lewis, Richard Wayne as Director
27 March 2023
Resigned Attwood, Stephen Paul as Director
17 December 2021
Resigned Faulkner, Ricky James as Director
4 September 2020
Resigned Hughes, Jacqueline Fiona as Secretary
4 September 2020
Resigned Hughes, Jacqueline Fiona as Director
1 May 2015
Appointed Ewen, Paul Alexander as Director
31 August 2014
Resigned Dover, Paul John as Director
9 June 2014
Appointed Hughes, Jacqueline Fiona as Secretary
9 June 2014
Appointed Hughes, Jacqueline Fiona as Director
9 June 2014
Resigned Attwood, Stephen Paul as Secretary
30 April 2014
Appointed Attwood, Stephen Paul as Director
30 April 2014
Appointed Faulkner, Ricky James as Director
30 April 2014
Appointed Attwood, Stephen Paul as Secretary
30 April 2014
Resigned Pretty, Roger as Director
30 April 2014
Resigned Kinniburgh, Margaret Rose as Secretary
1 July 2010
Appointed Dover, Paul John as Director
3 March 2004
Resigned Anable, Jillian Leigh, Dr as Secretary
3 March 2004
Appointed Kinniburgh, Margaret Rose as Secretary
4 September 2001
Appointed Anable, Jillian Leigh, Dr as Secretary
4 September 2001
Appointed Pretty, Roger as Director
4 September 2001
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
4 September 2001
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
31 August 2001
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
31 August 2001
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 26 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born July 1973 (53)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 08932242
Former controllers (2)
27 March 2023
Ceased Stephen Paul Attwood — Owns 25–50% of shares
7 September 2022
Ceased Ricky James Faulkner — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Aabc Topco Limited Owns 75–100% of shares
Aabc Group Ltd Owns 75–100% of shares
Aabc Bagging Ltd. This company Owns 75–100% of shares (as a firm)
Aabc Haulage Limited Owns 75–100% of shares
Aabc Logistics Ltd Owns 75–100% of shares (as a firm)
Aabc Materials Ltd Owns 75–100% of shares

Financials

Net Assets
£1,295,171
Cash
£52,131
Profit
£242,773
Debt Ratio
63%
Current Ratio
1.7x
Return on Equity
19%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2023 2024 £1,006,186 £1,048,650 £1,152,398 £1,295,171
Balance sheet detail
2024202320202019
Fixed Assets£696,708£570,921£895,748£959,533
Current Assets£2,783,011£2,861,741£3,350,461£3,509,854
Debtors£2,337,223£1,962,775£2,122,493£3,113,981
Cash£52,131£494,811£896,785£28,477
Creditors (< 1 year)£1,681,385£2,022,787£3,013,535£3,168,780
Creditors (> 1 year)£441,437£215,000£148,590£246,306
Net Current Assets£1,101,626£838,954£336,926£341,074
Net Assets£1,295,171£1,152,398£1,048,650£1,006,186
Shareholder Funds£1,295,171£1,152,398£1,048,650£1,006,186

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates31 August 2026

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