CompanyTrack
A

ABBEY COVERED BONDS (LM) LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
A

ABBEY COVERED BONDS (LM) LIMITED

Other business support service activities n.e.c.

Founded 15 Feb 2005 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 1 Jul 2025
Confirmation Statement Submitted 3 Mar 2025
Net assets £9.53K £486.00 2024 year on year
Total assets £11.25K £600.00 2024 year on year
Total Liabilities £1.72K £114.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Third Floor 1 King's Arms Yard London EC2R 7AF

Credit Report

Discover ABBEY COVERED BONDS (LM) LIMITED's Credit Score, limit, and payment likelihood.

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£9.53k

Increased by £486.00 (+5%)

Total Liabilities

£1.72k

Increased by £114.00 (+7%)

Turnover

£600.00

Employees

N/A

Debt Ratio

15%

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

4 active 11 resigned
Status
Alan Stephen WilliamsDirectorBritishUnited Kingdom4921 May 2024Active
Daniel Jonathan WynneDirectorBritishEngland5520 Mar 2017Active
Wilmington Trust Sp Services (london) LimitedCorporate-directorUnited KingdomUnknown27 Apr 2005Active
Wilmington Trust Sp Services (london) LimitedCorporate-secretaryUnited KingdomUnknown27 Apr 2005Active

Shareholders

Shareholders (2)

Abbey Covered Bonds (holdings) Limited
80.0%
816 Feb 2016
Abbey National Plc
20.0%
216 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Abbey Covered Bonds (holdings) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

ABBEY COVERED BONDS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ABBEY COVERED BONDS (LM) LIMITED Current Company
ABBEY COVERED BONDS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
3 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-02 with no updatesView(3 pages)
4 Jun 2024AccountsAnnual accounts made up to 2023-12-31View(14 pages)
21 May 2024OfficersAppointment of Mr Alan Stephen Williams as director on 2024-05-21View(2 pages)
24 Apr 2024OfficersTermination of Thomas Ranger as director on 2024-04-12View(1 page)
1 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

3 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-02 with no updates

4 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

21 May 2024 Officers

Appointment of Mr Alan Stephen Williams as director on 2024-05-21

24 Apr 2024 Officers

Termination of Thomas Ranger as director on 2024-04-12

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 1 Jul 2025

Confirmation statement made on 2025-03-02 with no updates

11 months ago on 3 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 4 Jun 2024

Appointment of Mr Alan Stephen Williams as director on 2024-05-21

1 years ago on 21 May 2024

Termination of Thomas Ranger as director on 2024-04-12

1 years ago on 24 Apr 2024