ABC THEOBALD LTD

Active London

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
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ABC THEOBALD LTD

Management of real estate on a fee or contract basis

Founded 17 Mar 2021 Active London, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 29 Aug 2025 Next due 6 Jun 2026 18 days remaining
Confirmation Submitted 22 Apr 2026 Next due 30 Mar 2027 10 months remaining
Net assets £-113K £115K 2024 year on year
Total assets £1M £65K 2024 year on year
Total Liabilities £2M £51K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

First Floor Winston House 349 Regents Park Road London N3 1DH United Kingdom

Full company profile for ABC THEOBALD LTD (13273179), an active company based in London, United Kingdom. Incorporated 17 Mar 2021. Management of real estate on a fee or contract basis. 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 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 (2021–2024)

Cash in Bank

£3.01k

Decreased by £287.00 (-9%)

Net Assets

-£113.26k

Decreased by £115.37k (-5468%)

Total Liabilities

£1.53M

Increased by £50.71k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

108%

Increased by 8 (+8%)

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
Status
Glass, BarryDirectorBelgianUnited Kingdom4217 Mar 2021Active
Ratzersdorfer, AviDirectorBelgianEngland3817 Mar 2021Active

Shareholders

Shareholders (1)

Abc Property Two Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Abc Property Two Ltd

United Kingdom

Active
Notified 17 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GLASS PROPERTY LTD united kingdom
ABC PROPERTIES LTD united kingdom
ABC PROPERTY TWO LTD united kingdom
ABC THEOBALD LTD Current Company

Charges

Charges

3 outstanding

Properties

Properties

6 leasehold 6 total
AddressTenurePrice PaidDate Added
Flat 6, 16-18 Theobald Street, Borehamwood (WD6 4SE) HERTSMERE
Leasehold£245,00014 Dec 2021
Flat 5, 16-18 Theobald Street, Borehamwood (WD6 4SE) HERTSMERE
Leasehold£245,00014 Dec 2021
Flat 2, 16-18 Theobald Street, Borehamwood (WD6 4SE) HERTSMERE
Leasehold£245,00013 Dec 2021
Flat 3, 16-18 Theobald Street, Borehamwood (WD6 4SE) HERTSMERE
Leasehold£245,00013 Dec 2021
Flat 4, 16-18 Theobald Street, Borehamwood (WD6 4SE) HERTSMERE
Leasehold£245,00013 Dec 2021
Flat 6, 16-18 Theobald Street, Borehamwood (WD6 4SE)
Leasehold £245,000
Added 14 Dec 2021
District HERTSMERE
Flat 5, 16-18 Theobald Street, Borehamwood (WD6 4SE)
Leasehold £245,000
Added 14 Dec 2021
District HERTSMERE
Flat 2, 16-18 Theobald Street, Borehamwood (WD6 4SE)
Leasehold £245,000
Added 13 Dec 2021
District HERTSMERE
Flat 3, 16-18 Theobald Street, Borehamwood (WD6 4SE)
Leasehold £245,000
Added 13 Dec 2021
District HERTSMERE
Flat 4, 16-18 Theobald Street, Borehamwood (WD6 4SE)
Leasehold £245,000
Added 13 Dec 2021
District HERTSMERE

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Confirmation StatementConfirmation statement made on 16 Mar 2026 with no updates
29 Aug 2025AccountsAnnual accounts made up to 31 Aug 2024
10 Apr 2025Confirmation StatementConfirmation statement made on 16 Mar 2025 with no updates
13 Aug 2024AccountsAnnual accounts made up to 31 Aug 2023
21 Jun 2024OfficersChange to director Mr Barry Glass on 14 Jun 2024
22 Apr 2026 Confirmation Statement

Confirmation statement made on 16 Mar 2026 with no updates

29 Aug 2025 Accounts

Annual accounts made up to 31 Aug 2024

10 Apr 2025 Confirmation Statement

Confirmation statement made on 16 Mar 2025 with no updates

13 Aug 2024 Accounts

Annual accounts made up to 31 Aug 2023

21 Jun 2024 Officers

Change to director Mr Barry Glass on 14 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 16 Mar 2026 with no updates

3 weeks ago on 22 Apr 2026

Annual accounts made up to 31 Aug 2024

8 months ago on 29 Aug 2025

Confirmation statement made on 16 Mar 2025 with no updates

1 years ago on 10 Apr 2025

Annual accounts made up to 31 Aug 2023

1 years ago on 13 Aug 2024

Change to director Mr Barry Glass on 14 Jun 2024

1 years ago on 21 Jun 2024