ABEC (GROUP) LTD
13152619Activities of construction holding companies
ABEC (GROUP) LTD
Activities of construction holding companies
Contact & Details
Contact
Registered Address
7 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN United Kingdom
Full company profile for ABEC (GROUP) LTD (13152619), an active software company based in Tewkesbury, United Kingdom. Incorporated 22 Jan 2021. Activities of construction holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2023–2024)
Cash in Bank
£3.50M
Net Assets
£4.93M
Total Liabilities
£9.16M
Turnover
£32.72M
Employees
69
Debt Ratio
65%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Shaw | Director | British | England | 3 Jan 2025 | Active |
| Litten, Matthew Simon | Director | British | England | 22 Jan 2021 | Active |
| Matthew Morrall | Director | British | United Kingdom | 22 Jan 2021 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Acorn Bid Co Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Matthew Morrall
Ceased 5 Jun 2025
Paul Morrall
Ceased 5 Jun 2025
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Feb 2026 | Confirmation Statement | Confirmation statement made on 21 Jan 2026 with 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 |
Confirmation statement made on 21 Jan 2026 with updates
Change to director Mr Matthew Litten on 6 Feb 2026
Annual accounts made up to 31 Mar 2025
Memorandum Articles
Resolutions
Recent Activity
Latest Activity
Confirmation statement made on 21 Jan 2026 with updates
4 months ago on 6 Feb 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