AAB HOLDCO LIMITED

Active Clanfield

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
A

AAB HOLDCO LIMITED

Management of real estate on a fee or contract basis

Founded 19 Nov 2003 Active Clanfield, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

I'VE GOT A LOVELY BUNCH OF COCONUTS LTD 19 Nov 2003 — 4 Jul 2011
Accounts Submitted 20 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Dec 2025 Next due 25 Nov 2026 6 months remaining
Net assets £8K £612 2023 year on year
Total assets £8K £8K 2023 year on year
Total Liabilities £162 £9K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Clanfield Chase East Meon Road Clanfield Hants PO8 0RR

Full company profile for AAB HOLDCO LIMITED (04970291), an active company based in Clanfield, United Kingdom. Incorporated 19 Nov 2003. Management of real estate on a fee or contract basis. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£8.17k

Increased by £612.00 (+8%)

Total Liabilities

£162.00

Decreased by £8.76k (-98%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Decreased by 52 (-96%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 2 resigned
Status
Colin David SmithSecretaryBritishUnknown20 Nov 2003Active

Shareholders

Shareholders (2)

Colin David Smith
50.0%
Claire Angela Smith
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Claire Angela Smith

English

Active
Notified 6 Apr 2016
Residence England
DOB March 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Colin David Smith

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
80 Victoria Road North, Southsea (PO5 1QA) PORTSMOUTH
Freehold-19 Feb 2004
80 Victoria Road North, Southsea (PO5 1QA)
Freehold
Added 19 Feb 2004
District PORTSMOUTH

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025Confirmation StatementConfirmation statement made on 11 Nov 2025 with no updates
20 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Dec 2024Confirmation StatementConfirmation statement made on 11 Nov 2024 with no updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
22 Dec 2023Confirmation StatementConfirmation statement made on 11 Nov 2023 with no updates
4 Dec 2025 Confirmation Statement

Confirmation statement made on 11 Nov 2025 with no updates

20 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Dec 2024 Confirmation Statement

Confirmation statement made on 11 Nov 2024 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

22 Dec 2023 Confirmation Statement

Confirmation statement made on 11 Nov 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 11 Nov 2025 with no updates

5 months ago on 4 Dec 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 20 Oct 2025

Confirmation statement made on 11 Nov 2024 with no updates

1 years ago on 2 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024

Confirmation statement made on 11 Nov 2023 with no updates

2 years ago on 22 Dec 2023