ABBEY NATIONAL PLP (UK) LIMITED - Profile & Financials

Accounts Submitted 21 Jul 2025

Confirmation Statement Submitted 3 Mar 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 22 resigned

Show resigned officers

						Status
Lee Thomas Grant	Director	British	United Kingdom	40	8 Aug 2023	Active
Santander Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Aug 2012	Active
Sarah Lucy Charsley	Director	British	United Kingdom	51	17 Apr 2025	Active

Shareholders

Shareholders (2)


Santander Equity Investments Limited	100.0%	2	Ordinary	2 Apr 2019
Santander Uk Plc	0.0%	0	Ordinary	2 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Santander Equity Investments Limited

United Kingdom

Active

Notified 20 Nov 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Santander Uk Plc

Ceased 20 Nov 2018

Ceased

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Group Structure

SANTANDER EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SANTANDER UK GROUP HOLDINGS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BANCO SANTANDER, S.A spain

ABBEY NATIONAL PLP (UK) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)
24 Apr 2025	Officers	Appointment of Mrs Sarah Lucy Charsley as director on 2025-04-17	View(2 pages)
3 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-01 with no updates	View(3 pages)
31 Jan 2025	Officers	Termination of John Michael Mills as director on 2025-01-31	View(1 page)
22 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(4 pages)