Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
AB SPEDITION LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Regus Central Boulevard, Blythe Valley Business Park, Solihull B90 8AG
- Classification (SIC)
- Freight transport by road (49.41 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 20/10/2025View PDF (6 pages)
Confirmation statement made on 2025-10-20 with updates
- 17/10/2025View PDF (13 pages)
Memorandum and Articles of Association
- 15/10/2025View PDF (2 pages)
Resolutions
- 13/10/2025View PDF (2 pages)
Change of share class name or designation
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
03/11/2026Filing deadline
Last statement 20/10/2025Due 03/11/2026
- Next statement date
- 20/10/2026
- Last statement dated
- 20/10/2025
Financial performance
The latest figures AB SPEDITION LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£478.13K2025
102.67%vs 20242024: £235.92K
Total Assets
£875.03K2025
55.24%vs 20242024: £563.67K
Cash in Bank
£110.54K2025
57.04%vs 20242024: £70.39K
Total Liabilities
£396.90K2025
21.10%vs 20242024: £327.75K
Employees
62025
+3vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 55.24% on 2024. See the full financial analysis for AB SPEDITION LIMITED.
The full financial record
Four ways through AB SPEDITION LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +56.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 6 | +3 |
| 2024 | 3 | 0 |
| 2023 | 3 | +1 |
| 2022 | 2 | 0 |
| 2021 | 2 | – |
Reported employee count increased from 2 in 2021 to 6 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/10/2023–Present | 4 | |
| Director | 10/02/2025–Present | 2 | |
| Director | 01/01/2021–Present | 2 | |
| Director | 01/01/2021–Present | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 19/12/2019–Present | 2 | |
| 19/12/2019–05/04/2024 | 0 | |
| 19/12/2019–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 26
- Since 19/12/2019
- Last 12 months
- 4
- -1 vs the year before
- Most recent filing
- 20/10/2025
- 11 months ago
What changed in the last year
- Confirmation statementLatest 20/10/2025
Filing timeline
- 20/10/2025View PDF (6 pages)
Confirmation statement made on 2025-10-20 with updates
- 17/10/2025View PDF (13 pages)
Memorandum and Articles of Association
- 15/10/2025View PDF (2 pages)
Resolutions
- 13/10/2025View PDF (2 pages)
Change of share class name or designation
- 06/04/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-12-31
- 13/02/2025View PDF (2 pages)
Appointment of Mr Jefferson Roy Inniss as a director on 2025-02-10
- 03/02/2025View PDF (1 pages)
Registered office address changed from Anglo House Worcester Road Stourport-on-Severn DY13 9AW England to Regus Central Boulevard Blythe Valley Business Park Solihull B90 8AG on 2025-02-03
- 05/12/2024View PDF (4 pages)
Confirmation statement made on 2024-12-05 with updates
- 16/10/2024View PDF (3 pages)
Confirmation statement made on 2024-10-05 with no updates
- 07/06/2024View PDF (7 pages)
Micro company accounts made up to 2023-12-31
- 11/04/2024View PDF (4 pages)
Confirmation statement made on 2023-10-05 with updates
- 11/04/2024View PDF (1 pages)
Cessation of Gillian Mary Shapcott as a person with significant control on 2024-04-05
Showing 12 of 26 filings
See when the next accounts and confirmation statement are due
Similar companies
421 UK companies are similar to AB SPEDITION LIMITED, sharing the same company status (Active), the same industry sector and activity group (Freight transport by road) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
G C FREIGHT SERVICES LIMITED
ActiveEuro House, Units 10, 11 & 12 Holland Industrial Park, Bentley Road South, Wednesbury, West Midlands WS10 8LN
- Activity
- Freight transport by road
- Company no.
- 02443497
- Incorporated
- 16/11/1989
- Employees
- 5
CHRIS SMITH HAULAGE LIMITED
ActiveThe Counting House, 9 High Street, Tring, Herts HP23 5TE
- Activity
- Freight transport by road
- Company no.
- 03578729
- Incorporated
- 10/06/1998
- Employees
- 7
EXMOOR HAY & STRAW LTD
ActiveGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX
- Activity
- Freight transport by road
- Company no.
- 06274905
- Incorporated
- 11/06/2007
- Employees
- 6
DW MCNEILL & SONS LTD
Active216 Ballymena Road, Doagh, Ballyclare, County Antrim BT39 0TP
- Activity
- Freight transport by road
- Company no.
- NI056667
- Incorporated
- 29/09/2005
- Employees
- 6
TIMELINE EUROPE LIMITED
ActiveSuite 2b, Building 2, East Bridgford Business Park Kneeton Road, East Bridgford, Nottingham NG13 8PJ
- Activity
- Freight transport by road
- Company no.
- 04548284
- Incorporated
- 30/09/2002
- Employees
- 5
About AB SPEDITION LIMITED
A short description of the company, written from its Companies House record.
AB SPEDITION LIMITED is a private limited company registered in the United Kingdom, based in Regus Central Boulevard, Blythe Valley Business Park, Solihull B90 8AG. Companies House classifies its business as Freight transport by road. It has been on the register for 6 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £478.13K and 6 employees.
AB SPEDITION LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records AB SPEDITION LIMITED under one registered business activity: Freight transport by road (49.41 - SIC 2007).
AB SPEDITION LIMITED is recorded as active on the Companies House register, and has been on it since 19/12/2019.
The most recent accounts Okredo holds cover 2025 and report net assets of £478.13K, total assets of £875.03K, cash in bank of £110.54K and total liabilities of £396.90K.
The most recent document on the record is dated 20/10/2025: Confirmation statement made on 2025-10-20 with updates, 11 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 03/11/2026.
Companies House lists 4 officers and 3 people with significant control (2 current).