ABBEY COVERED BONDS (HOLDINGS) LIMITED

Accounts Submitted 30 Jun 2025

Confirmation Statement Submitted 31 Mar 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £10.00 £0.00 2024 year on year

Total Liabilities £8.00 £0.00 2024 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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

Mutual Companies

See All Mutual Companies

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

£8.00

Turnover

N/A

Employees

N/A

Debt Ratio

80%

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 7 resigned

Show resigned officers

						Status
Daniel Jonathan Wynne	Director	British	England	55	20 Mar 2017	Active
Wilmington Trust Sp Services (london) Limited	Corporate-director	United Kingdom	Unknown	—	22 Apr 2005	Active
Wilmington Trust Sp Services (london) Limited	Corporate-secretary	United Kingdom	Unknown	—	22 Apr 2005	Active

Shareholders

Shareholders (1)


Wilmington Trust Sp Services (london) Limited	100.0%	2	Ordinary	31 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wilmington Trust Sp Services (london) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

See All Controllers

Group Structure

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILMINGTON TRUST (UK) LIMITED united kingdom

ABBEY COVERED BONDS (HOLDINGS) LIMITED Current Company

ABBEY COVERED BONDS (LM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(14 pages)
31 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-30 with no updates	View(3 pages)
4 Jun 2024	Accounts	Annual accounts made up to 2023-12-31	View(14 pages)
2 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-03-30 with no updates	View(3 pages)
18 Jan 2024	Incorporation	Memorandum Articles	View(32 pages)