ABEC (GROUP) LTD

Key Data

Status

Active

Company No.

13152619

Incorporation date

22/01/2021

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2021)

06/02/2026

Director's details changed for Mr Matthew Litten on 2026-02-06

View PDF (2 pages)

06/02/2026

Confirmation statement made on 2026-01-21 with updates

View PDF (5 pages)

20/11/2025

Group of companies' accounts made up to 2025-03-31

View PDF (38 pages)

17/06/2025

Memorandum and Articles of Association

View PDF (37 pages)

17/06/2025

Resolutions

View PDF (1 pages)

17/06/2025

Resolutions

View PDF (2 pages)

16/06/2025

Change of share class name or designation

View PDF (2 pages)

13/06/2025

Notification of Acorn Bid Co Limited as a person with significant control on 2025-06-05

View PDF (2 pages)

13/06/2025

Cessation of Matthew Morrall as a person with significant control on 2025-06-05

View PDF (1 pages)

13/06/2025

Cessation of Paul Morrall as a person with significant control on 2025-06-05

View PDF (1 pages)

06/06/2025

Registration of charge 131526190001, created on 2025-06-05

View PDF (40 pages)

06/06/2025

Registration of charge 131526190002, created on 2025-06-06

View PDF (36 pages)

06/06/2025

Registration of charge 131526190003, created on 2025-06-06

View PDF (20 pages)

09/05/2025

Change of share class name or designation

View PDF (2 pages)

04/02/2025

Second filing of Confirmation Statement dated 2025-01-21

View PDF (4 pages)

03/02/2025

21/01/25 Statement of Capital gbp 1468656.01

View PDF (6 pages)

20/01/2025

Change of details for Mr Matthew Morrall as a person with significant control on 2021-11-10

View PDF (2 pages)

20/01/2025

Notification of Paul Morrall as a person with significant control on 2021-11-10

View PDF (2 pages)

03/01/2025

Appointment of Mr Andrew Shaw as a director on 2025-01-03

View PDF (2 pages)

20/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (34 pages)

07/04/2024

Change of share class name or designation

View PDF (2 pages)

21/03/2024

Resolutions

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

20/02/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

07/11/2022

Second filing of Confirmation Statement dated 2022-03-21

View PDF (4 pages)

07/11/2022

Second filing of a statement of capital following an allotment of shares on 2021-03-31

View PDF (6 pages)

24/10/2022

Resolutions

View PDF (2 pages)

24/10/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/10/2022

Change of share class name or designation

View PDF (2 pages)

05/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

25/08/2022

Previous accounting period extended from 2022-01-31 to 2022-03-31

View PDF (1 pages)

21/03/2022

Confirmation statement made on 2022-01-21 with updates

View PDF (5 pages)

29/05/2021

Resolutions

View PDF (3 pages)

17/05/2021

Memorandum and Articles of Association

View PDF (15 pages)

30/04/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (6 pages)

10/03/2021

Correction of a Director's date of birth incorrectly stated on incorporation / mr matthew litten

View PDF (1 pages)

22/01/2021

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ABEC (GROUP) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

21/01/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
1.47M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morrall, Matthew	Director	22/01/2021 - Present	15
Shaw, Andrew	Director	03/01/2025 - Present	31
Litten, Matthew	Director	22/01/2021 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ABEC (GROUP) LTD

ABEC (GROUP) LTD is an(a) Active company incorporated on 22/01/2021 with the registered office located at 7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABEC (GROUP) LTD?

ABEC (GROUP) LTD is currently Active. It was registered on 22/01/2021 .

Where is ABEC (GROUP) LTD located?

ABEC (GROUP) LTD is registered at 7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8DN.

What does ABEC (GROUP) LTD do?

ABEC (GROUP) LTD operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for ABEC (GROUP) LTD?

The latest filing was on 06/02/2026: Director's details changed for Mr Matthew Litten on 2026-02-06.