AB GROUP LIMITED

Active London

Other business support service activities n.e.c.

8 employees website.com
Property, infrastructure and construction Construction contractors Other business support service activities n.e.c.
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AB GROUP LIMITED

Other business support service activities n.e.c.

Founded 8 Sept 1995 Active London, United Kingdom 8 employees website.com
Property, infrastructure and construction Construction contractors Other business support service activities n.e.c.

Previous Company Names

ENCONRIG LIMITED 8 Sept 1995 — 2 Oct 1995
Accounts Submitted 28 Jun 2025 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 8 May 2026 Next due 1 May 2027 10 months remaining
Net assets £4M £3M 2024 year on year
Total assets £41M £13M 2024 year on year
Total Liabilities £37M £10M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AB GROUP LIMITED (03100123), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 8 Sept 1995. Other business support service 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 Jul → 30 Jun 2024
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

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

90%

Decreased by 6 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun 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

1 active 2 resigned
Status
Lawson, Melvin AnthonyDirectorBritishUnited Kingdom6722 Sept 1995Active

Shareholders

Shareholders (1)

Melvin Lawson
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr 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

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

Group Structure

Group Structure

AB GROUP LIMITED Current Company
DEYNACOURT LIMITED united kingdom
PRIMISTER LIMITED united kingdom
BELGRAVIA LETS LIMITED united kingdom
HOMESHIRE LIMITED united kingdom
A. BECKMAN LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

5 freehold 5 total
AddressTenurePrice PaidDate Added
66 to 71 Palace Road, London (SE19 2LX) BROMLEY
Freehold-28 Jul 2015
58 Westbourne Drive, London (SE23 2UN) LEWISHAM
Freehold-28 Jul 2015
13 Copers Cope Road, Beckenham (BR3 1NE) BROMLEY
Freehold-28 Jul 2015
1-9 Norman Parade, Marylands Drive, Sidcup (DA14 4RP) BEXLEY
Freehold-28 Jul 2015
Park Lodge, Chislehurst Road, Sidcup (DA14 6BN) BEXLEY
Freehold-28 Jul 2015
66 to 71 Palace Road, London (SE19 2LX)
Freehold
Added 28 Jul 2015
District BROMLEY
58 Westbourne Drive, London (SE23 2UN)
Freehold
Added 28 Jul 2015
District LEWISHAM
13 Copers Cope Road, Beckenham (BR3 1NE)
Freehold
Added 28 Jul 2015
District BROMLEY
1-9 Norman Parade, Marylands Drive, Sidcup (DA14 4RP)
Freehold
Added 28 Jul 2015
District BEXLEY
Park Lodge, Chislehurst Road, Sidcup (DA14 6BN)
Freehold
Added 28 Jul 2015
District BEXLEY

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026Confirmation StatementConfirmation statement made on 17 Apr 2026 with no updates
1 May 2026OfficersTermination of Jacqueline Lorna Lawson as director on 24 Apr 2026
28 Jun 2025AccountsAnnual accounts made up to 30 Jun 2024
22 Apr 2025Confirmation StatementConfirmation statement made on 17 Apr 2025 with no updates
29 Jun 2024AccountsAnnual accounts made up to 30 Jun 2023
8 May 2026 Confirmation Statement

Confirmation statement made on 17 Apr 2026 with no updates

1 May 2026 Officers

Termination of Jacqueline Lorna Lawson as director on 24 Apr 2026

28 Jun 2025 Accounts

Annual accounts made up to 30 Jun 2024

22 Apr 2025 Confirmation Statement

Confirmation statement made on 17 Apr 2025 with no updates

29 Jun 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Confirmation statement made on 17 Apr 2026 with no updates

4 weeks ago on 8 May 2026

Termination of Jacqueline Lorna Lawson as director on 24 Apr 2026

1 months ago on 1 May 2026

Annual accounts made up to 30 Jun 2024

11 months ago on 28 Jun 2025

Confirmation statement made on 17 Apr 2025 with no updates

1 years ago on 22 Apr 2025

Annual accounts made up to 30 Jun 2023

1 years ago on 29 Jun 2024