ABEC LTD

06143642
Active Tewkesbury

Repair of other equipment

47 employees website.com
Software Vertical-specific SaaS Repair of other equipment
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ABEC LTD

06143642

Repair of other equipment

Founded 7 Mar 2007 Active Tewkesbury, United Kingdom 47 employees website.com
Software Vertical-specific SaaS Repair of other equipment

Previous Company Names

AUTOMATED BUILDING & ENERGY CONTROLS (SERVICE & MAINTENANCE) LTD. 20 Jan 2014 — 2 Jul 2020
AUTOMATED BUILDING CONTROLS (SERVICE & MAINTENANCE) LTD 26 Sept 2007 — 20 Jan 2014
C. I. CONSULT LIMITED 7 Mar 2007 — 26 Sept 2007
Accounts Submitted 20 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 9 Mar 2026 Next due 21 Mar 2027 8 months remaining
Net assets £558K £236K 2024 year on year
Total assets £6M £3M 2024 year on year
Total Liabilities £6M £3M 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

7 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ABEC LTD (06143642), an active software company based in Tewkesbury, United Kingdom. Incorporated 7 Mar 2007. Repair of other equipment. 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 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.04M

Increased by £2.98M (+5771%)

Net Assets

£558.31k

Decreased by £235.61k (-30%)

Total Liabilities

£5.57M

Increased by £3.42M (+159%)

Turnover

N/A

Employees

47

Increased by 13 (+38%)

Debt Ratio

91%

Increased by 18 (+25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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)

Automated Building & Energy Controls (group) Ltd.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Abec (group) Ltd

United Kingdom

Active
Notified 31 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Matthew Morrall

Ceased 3 Mar 2021

Ceased

Paul Morrall

Ceased 1 Jul 2020

Ceased

Group Structure

Group Structure

MAGNESIUM CAPITAL LLP united kingdom
ACORN MIXER LLP united kingdom
ACORN TOP CO LIMITED united kingdom
ACORN BID CO LIMITED united kingdom
ABEC (GROUP) LTD united kingdom
ABEC LTD Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Dunstable Barn, 3 Ashridgewood Business Park, Warren House Road, Wokingham (RG40 5BS) WOKINGHAM
Leasehold-19 Feb 2021
Dunstable Barn, 3 Ashridgewood Business Park, Warren House Road, Wokingham (RG40 5BS)
Leasehold
Added 19 Feb 2021
District WOKINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Confirmation StatementConfirmation statement made on 7 Mar 2026 with no updates
6 Feb 2026OfficersChange to director Mr Matthew Litten on 6 Feb 2026
20 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Jun 2025IncorporationMemorandum Articles
17 Jun 2025ResolutionResolutions
9 Mar 2026 Confirmation Statement

Confirmation statement made on 7 Mar 2026 with no updates

6 Feb 2026 Officers

Change to director Mr Matthew Litten on 6 Feb 2026

20 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

17 Jun 2025 Incorporation

Memorandum Articles

17 Jun 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 7 Mar 2026 with no updates

3 months ago on 9 Mar 2026

Change to director Mr Matthew Litten on 6 Feb 2026

4 months ago on 6 Feb 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 20 Nov 2025

Memorandum Articles

1 years ago on 17 Jun 2025

Resolutions

1 years ago on 17 Jun 2025