ABF (NO.2) LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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ABF (NO.2) LIMITED

Activities of other holding companies n.e.c.

Founded 13 May 1997 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

WALTERS BISCUITS LIMITED 17 Jul 2002 — 13 Apr 2003
ABF (UK) LIMITED 20 May 1997 — 17 Jul 2002
WALDENGRANGE LIMITED 13 May 1997 — 20 May 1997
Accounts Submitted 8 Apr 2026 Next due 15 Jun 2026 1 month remaining
Confirmation Submitted 15 May 2025 Next due 27 May 2026 1 month remaining
Net assets £44M £149K 2024 year on year
Total assets £144M £653K 2024 year on year
Total Liabilities £100M £504K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Weston Centre 10 Grosvenor Street London W1K 4QY

Full company profile for ABF (NO.2) LIMITED (03369799), an active company based in London, United Kingdom. Incorporated 13 May 1997. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£44.11M

Increased by £149.00k (+0%)

Total Liabilities

£100.20M

Increased by £504.00k (+1%)

Turnover

£278.00k

Decreased by £1.63M (-85%)

Employees

N/A

Debt Ratio

69%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Abf Investments Plc
97.9%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Abf Investments Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ABF INVESTMENTS PLC united kingdom
ABF (NO.2) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026AccountsAnnual accounts made up to 2025-09-13
8 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 13/09/25
8 Apr 2026AccountsAnnual accounts filed
8 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 13/09/25
13 Jun 2025OfficersTermination of Andrew Arthur Smith as director on 2025-06-13
8 Apr 2026 Accounts

Annual accounts made up to 2025-09-13

8 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 13/09/25

8 Apr 2026 Accounts

Annual accounts filed

8 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 13/09/25

13 Jun 2025 Officers

Termination of Andrew Arthur Smith as director on 2025-06-13

Recent Activity

Latest Activity

Annual accounts made up to 2025-09-13

2 weeks ago on 8 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 13/09/25

2 weeks ago on 8 Apr 2026

Annual accounts filed

2 weeks ago on 8 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 13/09/25

2 weeks ago on 8 Apr 2026

Termination of Andrew Arthur Smith as director on 2025-06-13

10 months ago on 13 Jun 2025