ABC DOCKLANDS LIMITED

Active Hertfordshire

Buying and selling of own real estate

4 employees website.com
Buying and selling of own real estate
A

ABC DOCKLANDS LIMITED

Buying and selling of own real estate

Founded 12 Apr 2005 Active Hertfordshire, United Kingdom 4 employees website.com
Buying and selling of own real estate
Accounts Submitted 30 Mar 2026 Next due 30 Mar 2026 2 months overdue
Confirmation Submitted 29 Apr 2026 Next due 26 Apr 2027 11 months remaining
Net assets £2 £0 2024 year on year
Total assets £1M £93K 2024 year on year
Total Liabilities £1M £93K 2024 year on year
Charges 13
3 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU

Full company profile for ABC DOCKLANDS LIMITED (05421646), an active company based in Hertfordshire, United Kingdom. Incorporated 12 Apr 2005. Buying and selling of own real estate. 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

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£1.23M

Increased by £93.28k (+8%)

Turnover

N/A

Employees

4

Increased by 1 (+33%)

Debt Ratio

100%

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

2 active 1 resigned
Status
Gee, StephenDirectorBritishEngland6018 Apr 2005Active
Sheridan, Spencer HowardDirectorBritishEngland5717 Feb 2016Active

Shareholders

Shareholders (2)

Paul Lawrence Balcombe
50.0%
Stephen Mark Gee
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Stephen Gee

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Paul Lawrence Balcombe

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1941
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Paul Lawrence Balcombe

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1941
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Stephen Gee

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding 10 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Unit G8, ExCel Marina, London (E16 1AT) NEWHAM
Leasehold-8 Sept 2005
Unit G7, Excel Marina, Royal Victoria Dock, London (E16 1AT) NEWHAM
Leasehold-10 Aug 2005
Unit G8, ExCel Marina, London (E16 1AT)
Leasehold
Added 8 Sept 2005
District NEWHAM
Unit G7, Excel Marina, Royal Victoria Dock, London (E16 1AT)
Leasehold
Added 10 Aug 2005
District NEWHAM

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Confirmation StatementConfirmation statement made on 12 Apr 2026 with no updates
30 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
12 Apr 2025Confirmation StatementConfirmation statement made on 12 Apr 2025 with no updates
29 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
16 Oct 2024OfficersAppointment of Mr Nigel Kingsley as director on 16 Oct 2024
29 Apr 2026 Confirmation Statement

Confirmation statement made on 12 Apr 2026 with no updates

30 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

12 Apr 2025 Confirmation Statement

Confirmation statement made on 12 Apr 2025 with no updates

29 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

16 Oct 2024 Officers

Appointment of Mr Nigel Kingsley as director on 16 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 12 Apr 2026 with no updates

1 weeks ago on 29 Apr 2026

Annual accounts made up to 31 Mar 2025

1 months ago on 30 Mar 2026

Confirmation statement made on 12 Apr 2025 with no updates

1 years ago on 12 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 29 Mar 2025

Appointment of Mr Nigel Kingsley as director on 16 Oct 2024

1 years ago on 16 Oct 2024