ABW GROUP LTD

10631039
Dissolved St. Albans

Other information technology service activities

4 employees website.com
Professional services HR, recruitment & staffing Other information technology service activitiesspecialised design activities
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ABW GROUP LTD

10631039

Other information technology service activities

Founded 21 Feb 2017 Dissolved St. Albans, United Kingdom 4 employees website.com
Professional services HR, recruitment & staffing Other information technology service activitiesspecialised design activities
Accounts Due 31 Mar 2026 3 months overdue
Confirmation Submitted 6 Nov 2025 Next due 4 Aug 2026 1 month remaining
Net assets £1M £445K 2024 year on year
Total assets £1M £382K 2024 year on year
Total Liabilities £62K £62K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

2nd Floor, Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ABW GROUP LTD (10631039), a dissolved professional services company based in St. Albans, United Kingdom. Incorporated 21 Feb 2017. Other information technology service activities. 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 (2018–2024)

Cash in Bank

N/A

Net Assets

£1.17M

Decreased by £444.55k (-28%)

Total Liabilities

£62.48k

Increased by £62.38k (+62383%)

Turnover

N/A

Employees

4

Debt Ratio

5%

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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 1,356,637 Shares £906k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Aug 2023218,491£4k£0.018
4 Aug 2023400,000£396k£0.99
14 Jul 2023232,146£5k£0.022
14 Jul 2023500,000£495k£0.99
21 Feb 20176,000£6k£1

Officers

Officers

3 active
Status
Allen, Jody MartinDirectorBritishUnited Kingdom4921 Feb 2017Active
Reader, KelvinDirectorBritishEngland4422 Dec 2020Active
Williams, ThomasDirectorBritishUnited Kingdom4821 Feb 2017Active

Shareholders

Shareholders (12)

Puma Alpha Vct Plc
22.3%
994,422
Puma Vct 13 Plc
17.7%
792,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Puma Vct 13 Plc

Unknown

Active
Notified 4 Aug 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Puma Alpha Vct Plc

Unknown

Active
Notified 4 Aug 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Jody Martin Allen

Ceased 22 Jul 2022

Ceased

Tim Bleasdale

Ceased 22 Jul 2022

Ceased

Thomas Williams

Ceased 22 Jul 2022

Ceased

Group Structure

Group Structure

ABW GROUP LTD Current Company
OSTMODERN LTD united kingdom
SKYLARK CMS LTD united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Apr 2026ResolutionResolutions
25 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
25 Apr 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
25 Apr 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
25 Apr 2026ResolutionResolutions
25 Apr 2026 Resolution

Resolutions

25 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

25 Apr 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

25 Apr 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

25 Apr 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Resolutions

2 months ago on 25 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 25 Apr 2026

Liquidation Voluntary Appointment Of Liquidator

2 months ago on 25 Apr 2026

Liquidation Voluntary Appointment Of Liquidator

2 months ago on 25 Apr 2026

Resolutions

2 months ago on 25 Apr 2026