Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
AB1 Group Limited
- Incorporated
- 16 April 2020 (6 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Edward HuntRowan Corben
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 128 City RoadLondonEC1V 2NX
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Edward Hunt
Individual · Notified 13 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born September 1980 (46)
Rowan Corben
Individual · Notified 16 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1981
Group structure 12 companies
Ownership group derived from the Companies House PSC register
AB1 Group Limited This company
Brilliant Accountancy Limited Owns 75–100% of shares
Dr Digital Limited Owns 75–100% of shares
Gmwi Limited Owns 75–100% of shares
One Two Tree Limited Owns 75–100% of shares
Gtwi Limited Owns 75–100% of shares
AB Gardeners Limited Owns 50–75% of shares
Big Tree Landscape Contractors Limited Owns 25–50% of shares
BT Gardeners Limited Owns 25–50% of shares
S&S Gardeners Limited Owns 75–100% of shares
Togc Limited Owns 50–75% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 1.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £33,627 | £7,387 | £12 | ||
| Creditors (< 1 year) | £17,296 | £8,263 | £96 | ||
| Net Assets | £100 | ||||
| Shareholder Funds | £16,431 | (£776) | (£84) | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 29 January 2026 | Micro company accounts | 30 April 2025 | ||
| 18 December 2025 | Termination of appointment of a director | |||
| 18 December 2025 | Appointment of a director | |||
| 3 May 2025 | Current accounting period shortened |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
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