A & B Containers Holdings Limited

Active07429609 Private limited company
Incorporated
4 November 2010 (16 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
10 New Burlington Street
London
W1S 3BE

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2026
Indian
Born February 1996 (30)
Director · Appointed 14 February 2026
Portuguese
Born March 1986 (40)
Director · Appointed 14 February 2026
American
Born October 1985 (41)
Officer history (5 former)
29 June 2026
Resigned Valente, Anina Mikaela as Director
29 June 2026
Appointed Sarda, Abhishek Rajeshkumar as Director
14 February 2026
Resigned Wiliams, Carl as Secretary
14 February 2026
Appointed Valente, Anina Mikaela as Director
14 February 2026
Appointed Schiloff, Nicholas Vadim as Director
14 February 2026
Appointed Papamichael, Nicolas Romao as Director
14 February 2026
Resigned Williams, Brian Richard as Director
14 February 2026
Resigned Williams, Peter Raymond as Director
16 April 2024
Appointed Wiliams, Carl as Secretary
16 April 2024
Resigned Ralph, Thomas as Secretary
4 November 2010
Appointed Ralph, Thomas as Secretary
4 November 2010
Appointed Williams, Brian Richard as Director
4 November 2010
Appointed Williams, Peter Raymond as Director

Ownership 1 active

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

Corporate entity · Notified 24 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16618499
Former controllers (3)
24 November 2025
Ceased A & B Properties Manchester Limited — Owns 75–100% of shares
21 November 2025
Ceased Peter Raymond Williams — Has significant influence or control
21 November 2025
Ceased Brian Richard Williams — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£4,196,679
Cash
£1,026,656
Employees
2
Debt Ratio
10%
Current Ratio
2.7x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 2025 £3,264,010 £3,448,294 £3,609,434 £4,050,530 £4,196,679
Balance sheet detail
20252024202320222021
Fixed Assets£3,437,583£3,638,470£3,638,470
Current Assets£1,205,897£1,131,385£425,243£690,311£429,333
Debtors£179,241£819,247£69,416£118,892£68,478
Cash£1,026,656£312,138£355,827£571,419£360,855
Creditors (< 1 year)£446,801£499,766£448,279£880,487£803,793
Net Current Assets£759,096£631,619(£23,036)(£190,176)(£374,460)
Net Assets£4,196,679£4,050,530£3,609,434£3,448,294£3,264,010
Shareholder Funds£4,196,679£4,050,530£3,609,434£3,448,294£3,264,010

Turnover£509,170
Gross Profit£509,170
Admin Expenses£45,028
Operating Profit£464,142
Profit Before Tax£494,178
Tax£93,894
Profit for Period£400,284

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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