Abp Retail Limited

Active06009028 Private limited company
Incorporated
24 November 2006 (19 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Andrew Bernard Jackson
Accounts type
Small
Region
East Midlands
Address
Terence House
Denman Street East
Nottingham
NG7 3GX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Jackson, Andrew Bernard
Director · Appointed 11 July 2022
British
Born February 1969 (57)
Barnes, Stephen
Secretary · Appointed 15 November 2013
Director · Appointed 6 January 2012
British
Born September 1966 (60)
Officer history (10 former)
11 July 2022
Appointed Jackson, Andrew Bernard as Director
13 May 2022
Resigned Cooper, Stephen Geoffrey as Director
25 November 2015
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
22 December 2014
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
18 December 2014
Resigned Ralston-Saul, Alastair John as Director
11 April 2014
Appointed Cooper, Stephen Geoffrey as Director
11 April 2014
Resigned Parker, David Charles, Colonel as Director
15 November 2013
Appointed Barnes, Stephen as Secretary
31 May 2012
Resigned Langrishe, Richard Dingwall as Secretary
6 January 2012
Appointed Armstrong, Raymond Neil as Director
3 June 2011
Appointed Parker, David Charles, Colonel as Director
6 October 2010
Resigned Jacomb, Paul Stephen as Director
26 October 2009
Resigned Chiswell, Peter Irvine as Director
3 September 2009
Appointed Ralston-Saul, Alastair John as Director
31 January 2009
Resigned Coates, Kay as Director
16 January 2007
Appointed Jacomb, Paul Stephen as Director
16 January 2007
Appointed Chiswell, Peter Irvine as Director
24 November 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 November 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 November 2006
Appointed Company Directors Limited as Corporate Nominee Director
24 November 2006
Resigned Company Directors Limited as Corporate Nominee Director
24 November 2006
Appointed Coates, Kay as Director
24 November 2006
Appointed Langrishe, Richard Dingwall as Secretary

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
Limited Company
Reg. no. 07005997

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Abp Retail Limited This company Owns 75–100% of shares
Airborne Assault Limited Holds 75–100% of voting rights
Airborne Assault Trading Limited Owns 75–100% of shares
Paras'10 Limited Owns 75–100% of shares

Financials

Net Assets
£55,312
Cash
£96,842
Profit
£39,566
Employees
2
Current Ratio
1.5x
Return on Equity
72%

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £54,951 £54,951 £54,951 £54,951 £54,951 £55,312
Balance sheet detail
202420232022202120202019
Fixed Assets£129£8£28£47£94£222
Current Assets£169,933£150,480£167,212£192,233£221,846£191,283
Debtors£2,033£1,182£281£1,280£403
Cash£96,842£77,755£89,681£118,567£151,427£130,996
Creditors (< 1 year)£114,750£95,537£112,289£137,329£166,989£136,554
Net Current Assets£55,183£54,943£54,923£54,904£54,857£54,729
Net Assets£55,312
Shareholder Funds£55,312£54,951£54,951£54,951£54,951£54,951

Filings

Filing history not loaded yet. See it on Companies House

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