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ABVR GROUP LIMITED

Active Hook

Activities of other holding companies n.e.c.

4 employees
Activities of other holding companies n.e.c.
A

ABVR GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 2 Feb 2017 Active Hook, England 4 employees
Activities of other holding companies n.e.c.
Accounts Submitted 24 Oct 2025
Confirmation Statement Submitted
Net assets £-18.40M £3.35M 2024 year on year
Total assets £55.94M £0.00 2024 year on year
Total Liabilities £74.34M £3.35M 2024 year on year
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA England

Credit Report

Discover ABVR 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 (2017–2024)

Cash in Bank

N/A

Net Assets

-£18.40M

Decreased by £3.35M (-22%)

Total Liabilities

£74.34M

Increased by £3.35M (+5%)

Turnover

N/A

Employees

4

Debt Ratio

133%

Increased by 6 (+5%)
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

2 active 18 resigned
Status
Martin Richard LetzaDirectorBritishEngland5613 Apr 2025Active
Nicholas John TrowellDirectorBritishEngland4926 Jun 2025Active

Shareholders

Shareholders (1)

Abvr Finance Limited
100.0%
113 Feb 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Abvr Finance Limited

United Kingdom

Active
Notified 2 Feb 2017
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

Group Structure

ABVR FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ABVR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA CENTRAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA REMARKETING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA OSPREY II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA OSPREY I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA MARKETPLACE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL GP IV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL LLP united kingdom
ABVR GROUP LIMITED Current Company
ASTON BARCLAY HOLDINGS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025AccountsAnnual accounts made up to 2025-02-28View(1 page)
27 Jun 2025OfficersTermination of Timothy Giles Lampert as director on 2025-06-26View(1 page)
26 Jun 2025OfficersAppointment of Mr Nicholas John Trowell as director on 2025-06-26View(2 pages)
17 Jun 2025OfficersAppointment of Mr Martin Richard Letza as directorView(3 pages)
30 May 2025OfficersTermination of Chris Graham as director on 2025-05-28View(1 page)
24 Oct 2025 Accounts

Annual accounts made up to 2025-02-28

View Document(1 page)
27 Jun 2025 Officers

Termination of Timothy Giles Lampert as director on 2025-06-26

View Document(1 page)
26 Jun 2025 Officers

Appointment of Mr Nicholas John Trowell as director on 2025-06-26

View Document(2 pages)
17 Jun 2025 Officers

Appointment of Mr Martin Richard Letza as director

View Document(3 pages)
30 May 2025 Officers

Termination of Chris Graham as director on 2025-05-28

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2025-02-28

3 months ago on 24 Oct 2025

Termination of Timothy Giles Lampert as director on 2025-06-26

7 months ago on 27 Jun 2025

Appointment of Mr Nicholas John Trowell as director on 2025-06-26

7 months ago on 26 Jun 2025

Appointment of Mr Martin Richard Letza as director

8 months ago on 17 Jun 2025

Termination of Chris Graham as director on 2025-05-28

8 months ago on 30 May 2025