Aabc Group Ltd

Active08932242 Private limited company
Incorporated
11 March 2014 (12 years)
Previously known as
Equitec Limited (until 21 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
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
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2023
British
Born July 1975 (51)
Director · Appointed 1 May 2015
British
Born July 1973 (53)
Officer history (5 former)
1 August 2023
Appointed Dale, Barry John 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
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
29 April 2014
Appointed Faulkner, Ricky James as Director
11 March 2014
Appointed Attwood, Stephen Paul as Secretary
11 March 2014
Appointed Attwood, Stephen Paul as Director

Ownership 2 active

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

Corporate entity · Notified 17 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13786479
Individual · Notified 26 May 2016
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born July 1973 (53)
Former controllers (2)
27 March 2023
Ceased Stephen Paul Attwood — Right to appoint and remove directors (as a firm)
17 December 2021
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 This company Owns 75–100% of shares
Aabc Bagging Ltd. 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
£764,731
Cash
£5,954
Profit
£32,453
Debt Ratio
50%
Current Ratio
0.0x
Return on Equity
4%

Trend

Net Assets
£0 £500k £1.0M 2020 2023 2024 £345,495 £935,528 £764,731
Balance sheet detail
2024202320202019
Fixed Assets£1,516,144£952,949£833,099£833,099
Current Assets£18,282£3,488,757£2,376,919£70,971
Debtors£12,328£2,922,720£135,609£68,750
Cash£5,954£566,037£2,241,310£2,221
Creditors (< 1 year)£545,497£3,129,912£802,023£578,795
Creditors (> 1 year)£375,000£2,062,500
Net Current Assets(£527,215)£358,845£1,574,896(£507,824)
Net Assets£764,731£935,528£345,495
Shareholder Funds£764,731£935,528£345,495£325,275

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates11 March 2026
23 December 2025Group of companies' accounts31 December 2024
24 March 2025Director's details changed
24 March 2025Change of details for a person with significant control
24 March 2025Confirmation statement with no updates11 March 2025
Show all recent filings

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