Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Abigroup Holdings Limited
- Incorporated
- 3 December 2014 (11 years)
- Previously known as
- Blakedew 831 Limited (until 3 February 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Peter Adrian Richard Mason
- Accounts type
- Group
- Region
- South West
- Address
- Abihouse Unit 1ABrunel RoadSalisburySP2 7PU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2026
British
Born September 1963 (63)
Officer history (6 former)
3 April 2026
3 April 2026
3 April 2026
16 October 2025
Resigned Eustace, Timothy as Secretary
13 December 2024
13 December 2024
13 December 2024
29 October 2018
2 January 2018
Appointed Eustace, Timothy as Secretary
29 January 2016
20 October 2015
3 December 2014
3 December 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 October 2017
Owns 75–100% of shares
Holds 50–75% of voting rights
British
Born March 1958 (68)
Anne-Marie Perry
Individual · Notified 31 October 2017
Holds 25–50% of voting rights
British
Born September 1963 (63)
Holdings 3
Companies where Abigroup Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
27 November 2017
Ceased Healix Management Limited — Owns 50–75% of shares
31 October 2017
Ceased Healix International Holdings Limited — Owns 50–75% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,326,825 | £1,326,825 | |||
| Debtors | £250,100 | £250,100 | £250,100 | £250,100 | £100 |
| Creditors (< 1 year) | £380 | £380 | £380 | £380 | £1,326,779 |
| Net Current Assets | £249,720 | (£1,326,679) | |||
| Shareholder Funds | (£3,065,215) | £146 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Group of companies' accounts | 31 March 2026 | ||
| 28 July 2026 | Change of details for a person with significant control | |||
| 28 July 2026 | Change of details for a person with significant control | |||
| 27 July 2026 | Appointment of a director | |||
| 20 May 2026 | Other filing |
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