Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Abacus Direct Group Holdings Limited
- Incorporated
- 25 October 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Votec HouseHambridge LaneNewburyRG14 5TN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born February 1956 (70)
Director · Appointed 1 August 2024
British
Born June 1984 (42)
Yu, Leo
Secretary · Appointed 1 August 2024
Officer history (1 former)
1 August 2024
1 August 2024
1 August 2024
Appointed Yu, Leo as Secretary
31 July 2024
25 October 2019
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1956 (70)
British
Born June 1984 (42)
Private Company
Reg. no. 02533036
Former controllers (3)
31 July 2024
Ceased Abacus Group (Topco) Limited — Owns 75–100% of shares
17 June 2024
Ceased Copgrove Holdings Limited — Owns 75–100% of shares
20 December 2023
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Newbury Investments (UK) Limited Owns 75–100% of shares
Abacus Direct Group Holdings Limited This company Owns 75–100% of shares
Abacus Direct Holdings Limited Owns 75–100% of shares
Abacus Direct Limited Owns 75–100% of shares
Abacus Group (Topco) Limited Owns 75–100% of shares
Acute Sales Limited Owns 75–100% of shares
Acutest Test Instrument Specialists Limited Owns 75–100% of shares
Aga Spares Limited Owns 75–100% of shares
Ams Plumbing Supplies Holdings Limited Has significant influence or control
Ams Plumbing Supplies Limited Owns 75–100% of shares
Auriga (Europe) Limited Owns 75–100% of shares
Beam Group Limited Owns 75–100% of shares
Blue Helix Limited Owns 75–100% of shares
Boiler Spares 2 Go Limited Owns 75–100% of shares
Cable Systems Limited Owns 75–100% of shares
Certific8 Limited Owns 75–100% of shares
Channel Safety Systems Group Limited Owns 75–100% of shares
Channel Installations Limited Owns 75–100% of shares
The Safety Crew Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,063,639
- Cash
- £0
- Profit Before Tax
- £4,128,568
- Return on Equity
- 102%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Cash | £0 | £1 | £1 |
| Creditors (< 1 year) | £1,463,861 | £117,529 | £122,100 |
| Net Current Assets | (£1,463,861) | ||
| Net Assets | £4,063,639 | £3,944,972 | £3,560,401 |
| Shareholder Funds | £4,063,639 | £3,944,972 | £3,560,401 |
Filings 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 25 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 18 December 2025 | Full accounts | 30 December 2024 | ||
| 25 September 2025 | Previous accounting period shortened | |||
| 2 September 2025 | Confirmation statement with no updates | 15 August 2025 |
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