ABP AIRPORTS LTD

Active Godalming

Other specialised construction activities n.e.c.

0 employees website.com
Other specialised construction activities n.e.c.
A

ABP AIRPORTS LTD

Other specialised construction activities n.e.c.

Founded 22 Dec 2009 Active Godalming, England 0 employees website.com
Other specialised construction activities n.e.c.

Previous Company Names

ALIFABS AIRPORTS LIMITED 22 Dec 2009 — 23 Dec 2014
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Jan 2026 Next due 3 Jan 2027 7 months remaining
Net assets £6K £105 2024 year on year
Total assets £6K £105 2024 year on year
Total Liabilities £1 £0 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Clock House Bowlhead Green Godalming GU8 6NW England

Full company profile for ABP AIRPORTS LTD (07110867), an active company based in Godalming, England. Incorporated 22 Dec 2009. Other specialised construction activities 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

£6.14k

Decreased by £105.00 (-2%)

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

3 active
Status
Anthony James PactatDirectorBritishEngland5922 Dec 2009Active
Matthew Jason PactatDirectorBritishUnited Kingdom5722 Dec 2009Active
Richard SmithDirectorBritishUnited Kingdom6022 Dec 2009Active

Shareholders

Shareholders (3)

Anthony James Pactat
33.3%
Matthew Jason Pactat
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Anthony James Pactat

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Richard Smith

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Matthew Jason Pactat

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026Confirmation StatementConfirmation statement made on 20 Dec 2025 with no updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Jan 2025Confirmation StatementConfirmation statement made on 20 Dec 2024 with no updates
20 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
2 Jan 2024Confirmation StatementConfirmation statement made on 20 Dec 2023 with no updates
15 Jan 2026 Confirmation Statement

Confirmation statement made on 20 Dec 2025 with no updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Jan 2025 Confirmation Statement

Confirmation statement made on 20 Dec 2024 with no updates

20 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

2 Jan 2024 Confirmation Statement

Confirmation statement made on 20 Dec 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 20 Dec 2025 with no updates

4 months ago on 15 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 25 Sept 2025

Confirmation statement made on 20 Dec 2024 with no updates

1 years ago on 1 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 20 Aug 2024

Confirmation statement made on 20 Dec 2023 with no updates

2 years ago on 2 Jan 2024