ABBEY NATIONAL BETA INVESTMENTS LIMITED

Dissolved Northampton

Dormant Company

0 employees website.com
Dormant Company
A

ABBEY NATIONAL BETA INVESTMENTS LIMITED

Dormant Company

Founded 22 Dec 1987 Dissolved Northampton, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

ABBEY NATIONAL PROPERTY SERVICES LIMITED 23 Jun 1993 — 5 Jan 1995
CORNERSTONE FINANCE LIMITED 22 Dec 1987 — 23 Jun 1993
Accounts Submitted 17 Feb 2024 Next due 30 Sept 2025 7 months overdue
Confirmation Submitted 11 Mar 2024 Next due 15 Mar 2025 14 months overdue
Net assets £1K £0 2023 year on year
Total assets £1K £0 2023 year on year
Total Liabilities £7 £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 011 Unit 2 94a Wycliffe Road Northampton NN1 5JF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ABBEY NATIONAL BETA INVESTMENTS LIMITED (02207620), a dissolved company based in Northampton, United Kingdom. Incorporated 22 Dec 1987. Dormant Company. 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 Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.48k

Net Assets

£1.48k

Total Liabilities

£7.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Santander Equity Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 14 May 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ABBEY NATIONAL BETA INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
land on the east side of Fowler Street, South Shields SOUTH TYNESIDE
Leasehold-7 Aug 2012
Raglan House, Charter Court, Swansea Enterprise Park (SA7 9FS) SWANSEA
Leasehold-7 Aug 2012
land on the east side of Fowler Street, South Shields
Leasehold
Added 7 Aug 2012
District SOUTH TYNESIDE
Raglan House, Charter Court, Swansea Enterprise Park (SA7 9FS)
Leasehold
Added 7 Aug 2012
District SWANSEA

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
27 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
31 Jan 2025OfficersTermination of John Michael Mills as director on 2025-01-31
31 Dec 2024ResolutionResolutions
29 Sept 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

27 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

31 Jan 2025 Officers

Termination of John Michael Mills as director on 2025-01-31

31 Dec 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

6 months ago on 29 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 27 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 19 Aug 2025

Termination of John Michael Mills as director on 2025-01-31

1 years ago on 31 Jan 2025

Resolutions

1 years ago on 31 Dec 2024