AB HOLDCO LIMITED

Active West Molesey

Activities of other holding companies n.e.c.

3 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Activities of other holding companies n.e.c.
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AB HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 4 Apr 2022 Active West Molesey, England 3 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Activities of other holding companies n.e.c.
Accounts Submitted 19 Dec 2025 Next due 31 Jan 2026 5 months overdue
Confirmation Submitted 28 May 2026 Next due 18 Apr 2027 10 months remaining
Net assets £12M £0 2023 year on year
Total assets £12M £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Heritage House Pool Road West Molesey Surrey KT8 2NU England

Website

www.example.com

Full company profile for AB HOLDCO LIMITED (14022470), an active supply chain, manufacturing and commerce models company based in West Molesey, England. Incorporated 4 Apr 2022. Activities of other holding companies 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 2023
Type small
Next accounts 30 Apr 2025
Due by 31 Jan 2026 5 months overdue

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£11.59M

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 11,585,999 Shares £11.59m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jul 20222,994,784£2.99m£1
29 Jul 20222,994,783£2.99m£1
29 Jul 20223,862,000£3.86m£1
29 Jul 2022578,144£578k£1
29 Jul 2022578,144£578k£1

Officers

Officers

1 active 2 resigned
Status
Nettleton, Andrew PaulDirectorBritishEngland563 Apr 2025Active

Shareholders

Shareholders (1)

Heritage Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Heritage Bidco Limited

United Kingdom

Active
Notified 1 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Christopher Nettleton

Ceased 1 Aug 2022

Ceased

Marie-louise Anne Nettleton

Ceased 1 Aug 2022

Ceased

Andrew Paul Nettleton

Ceased 29 Jul 2022

Ceased

Group Structure

Group Structure

LITERACY CAPITAL PLC united kingdom
HERITAGE TOPCO LIMITED united kingdom
HERITAGE MIDCO LIMITED united kingdom
HERITAGE BIDCO LIMITED united kingdom
AB HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 May 2026GazetteGazette Filings Brought Up To Date
28 May 2026Confirmation StatementConfirmation statement made on 4 Apr 2026 with no updates
31 Mar 2026GazetteGazette Notice Compulsory
19 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Apr 2025Confirmation StatementConfirmation statement made on 4 Apr 2025 with no updates
30 May 2026 Gazette

Gazette Filings Brought Up To Date

28 May 2026 Confirmation Statement

Confirmation statement made on 4 Apr 2026 with no updates

31 Mar 2026 Gazette

Gazette Notice Compulsory

19 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Apr 2025 Confirmation Statement

Confirmation statement made on 4 Apr 2025 with no updates

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

1 weeks ago on 30 May 2026

Confirmation statement made on 4 Apr 2026 with no updates

1 weeks ago on 28 May 2026

Gazette Notice Compulsory

2 months ago on 31 Mar 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 19 Dec 2025

Confirmation statement made on 4 Apr 2025 with no updates

1 years ago on 25 Apr 2025