Abl789 Holdings Limited

Active11468220 Private limited company
Incorporated
17 July 2018 (8 years)
Industry
Dormant Company (99999)
Owned by
Impact Bidco Limited
Accounts type
Audit exemption subsidiary
Region
North West
Address
71 Redgate Way
Farnworth
Bolton
BL4 0JL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2020
British
Born October 1973 (53)
Director · Appointed 17 July 2018
British
Born January 1962 (64)
Officer history (4 former)
29 May 2024
Resigned Wardle, Christopher Mark as Director
29 May 2024
Resigned Jessop, Christopher Ian as Director
8 February 2024
Appointed Wardle, Christopher Mark as Director
7 February 2024
Resigned Pomroy, Matthew William, Mr. as Director
14 August 2020
Resigned Bedi, Sheena, Dr as Director
1 April 2020
Appointed Richardson, Paul as Director
1 April 2020
Appointed Jessop, Christopher Ian as Director
22 August 2018
Appointed Bedi, Sheena, Dr as Director
22 August 2018
Appointed Pomroy, Matthew William, Mr. as Director
17 July 2018
Appointed Leslie, Denise Lynn as Director

Ownership 1 active

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

Impact Bidco Limited
Corporate entity · Notified 29 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Abl789 Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
29 May 2024
Ceased Foresight Regional Investment LP — Owns 50–75% of shares
22 August 2018
Ceased Foresight Regional Investment LP — Owns 50–75% of shares
22 August 2018
Ceased Denise Lynn Leslie — Owns 75–100% of shares

Financials

Net Assets
(£226,675)
Cash
£13,154
Profit Before Tax
(£371,811)
Debt Ratio
104%
Current Ratio
0.0x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M £2.0M 2019 2024 £1,636,770 (£226,675)
Balance sheet detail
20242019
Fixed Assets£6,433,069£6,433,069
Current Assets£13,154£12,428
Cash£13,154£4,553
Creditors (< 1 year)£6,672,898£2,029,729
Creditors (> 1 year)£2,778,998
Net Current Assets(£6,659,744)(£2,017,301)
Net Assets(£226,675)£1,636,770
Shareholder Funds(£226,675)£1,636,770

Filings 64

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates16 July 2026
20 June 2026Other filing
20 June 2026Other filing
20 June 2026Audit exemption subsidiary accounts30 September 2025
20 June 2026Accounts filing
Show all 64 filings

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