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AB GROUP LIMITED

Active London

Other business support service activities n.e.c.

8 employees Website
Property, infrastructure and construction Construction contractors Other business support service activities n.e.c.
A

AB GROUP LIMITED

Other business support service activities n.e.c.

Founded 8 Sept 1995 Active London, United Kingdom 8 employees abgroup.com
Property, infrastructure and construction Construction contractors Other business support service activities n.e.c.
Accounts Submitted 28 Jun 2025
Confirmation Statement Submitted 22 Apr 2025
Net assets £4.00M £2.92M 2024 year on year
Total assets £0.00 £28.03M 2024 year on year
Total Liabilities £36.54M £9.59M 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Office (Reigate)

2 Church St, Reigate RH2 0AN

Telephone

0(0)3339000180

Website

abgroup.com

Credit Report

Discover AB GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£95.85k

Increased by £65.82k (+219%)

Net Assets

£4.00M

Increased by £2.92M (+269%)

Total Liabilities

£36.54M

Increased by £9.59M (+36%)

Turnover

N/A

Employees

8

Debt Ratio

N/A

Decreased by 96 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 6 resigned
Status
Bharat Kantilal ThakrarSecretaryBritishUnknown—10 Sept 2012Active
Jacqueline Lorna LawsonDirectorBritishUnited Kingdom6424 Jun 2015Active
Melvin Anthony LawsonDirectorBritishUnited Kingdom6722 Sept 1995Active

Shareholders

Shareholders (2)

Melvin Anthony Lawson
100.0%
10027 Jun 2019
Boostmarket Limited
0.0%
027 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Melvin Anthony Lawson

British

Active
Notified 5 Dec 2018
Residence United Kingdom
DOB November 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Boostmarket Limited

Ceased 5 Dec 2018

Ceased
See All Controllers

Group Structure

Group Structure

AB GROUP LIMITED Current Company
A. BECKMAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BELGRAVIA HOMES LIMITED united kingdom shares 50 to 75 percent
BELGRAVIA LETS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEEPTECH RECYCLING LIMITED united kingdom shares 25 to 50 percent
DEYNACOURT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
GERSHON FAMILY INVESTMENT LIMITED united kingdom shares 25 to 50 percent
HOMESHIRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOUSING FIRST GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent, appoint/remove directors
LENROSE CAPITAL PARTNERS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
PRIMISTER LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ZOOM GROWTH INVESTMENT LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jun 2025AccountsAnnual accounts made up to 2024-06-30View(13 pages)
22 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-17 with no updatesView(3 pages)
29 Jun 2024AccountsAnnual accounts made up to 2023-06-30View(13 pages)
23 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-17 with no updatesView(3 pages)
30 Jun 2023AccountsAnnual accounts made up to 2022-06-30View(13 pages)
28 Jun 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(13 pages)
22 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-17 with no updates

View Document(3 pages)
29 Jun 2024 Accounts

Annual accounts made up to 2023-06-30

View Document(13 pages)
23 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-17 with no updates

View Document(3 pages)
30 Jun 2023 Accounts

Annual accounts made up to 2022-06-30

View Document(13 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-06-30

7 months ago on 28 Jun 2025

Confirmation statement made on 2025-04-17 with no updates

10 months ago on 22 Apr 2025

Annual accounts made up to 2023-06-30

1 years ago on 29 Jun 2024

Confirmation statement made on 2024-04-17 with no updates

1 years ago on 23 Apr 2024

Annual accounts made up to 2022-06-30

2 years ago on 30 Jun 2023