CompanyTrack
A

ABP 1 LIMITED

Active Exeter

Other letting and operating of own or leased real estate

3 employees
Other letting and operating of own or leased real estate
A

ABP 1 LIMITED

Other letting and operating of own or leased real estate

Founded 8 Jun 2021 Active Exeter, United Kingdom 3 employees
Other letting and operating of own or leased real estate
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 31 Mar 2025
Net assets £1.04M £18.95K 2024 year on year
Total assets £11.19M £84.07K 2024 year on year
Total Liabilities £10.15M £65.12K 2024 year on year
Charges 4
1 outstanding 3 satisfied

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Contact & Details

Registered Address

Airport House Exeter Airport Exeter Devon EX5 2BD United Kingdom

Credit Report

Discover ABP 1 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 (2021–2024)

Cash in Bank

£2.92k

Decreased by £159.52k (-98%)

Net Assets

£1.04M

Increased by £18.95k (+2%)

Total Liabilities

£10.15M

Increased by £65.12k (+1%)

Turnover

£817.07k

Increased by £3.35k (+0%)

Employees

3

Debt Ratio

91%

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

3 active 4 resigned
Status
Harvey Jonathan Gerald GreenmanDirectorBritishEngland567 Aug 2025Active
Katherine Georgina CookSecretaryUnknownUnknown1 Jan 2024Active
Stephen Leslie GillDirectorBritishEngland611 Jan 2024Active

Shareholders

Shareholders (2)

Regional & City Airports (investments) Limited
100.0%
215 Apr 2024
Regional & City Airports Group Limited
0.0%
015 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Regional & City Airports (investments) Limited

United Kingdom

Active
Notified 30 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Regional & City Airports Group Limited

Ceased 30 Jan 2024

Ceased

Group Structure

Group Structure

REGIONAL & CITY AIRPORTS (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REGIONAL & CITY AIRPORTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUNA INVESTMENT BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUNA INVESTMENT MIDCO II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUNA INVESTMENT MIDCO I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUNA INVESTMENT TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ICG FMC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ICG PLC united kingdom
ABP 1 LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Aug 2025OfficersTermination of Andrew Michael Bell as director on 2025-08-07View(1 page)
14 Aug 2025OfficersTermination of Katherine Georgina Cook as director on 2025-08-07View(1 page)
14 Aug 2025OfficersAppointment of Mr Harvey Jonathan Gerald Greenman as director on 2025-08-07View(2 pages)
7 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(23 pages)
31 Mar 2025OfficersChange to director Mrs Katherine Georgina Cook on 2025-01-20View(2 pages)
14 Aug 2025 Officers

Termination of Andrew Michael Bell as director on 2025-08-07

14 Aug 2025 Officers

Termination of Katherine Georgina Cook as director on 2025-08-07

14 Aug 2025 Officers

Appointment of Mr Harvey Jonathan Gerald Greenman as director on 2025-08-07

7 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

31 Mar 2025 Officers

Change to director Mrs Katherine Georgina Cook on 2025-01-20

Recent Activity

Latest Activity

Termination of Andrew Michael Bell as director on 2025-08-07

6 months ago on 14 Aug 2025

Termination of Katherine Georgina Cook as director on 2025-08-07

6 months ago on 14 Aug 2025

Appointment of Mr Harvey Jonathan Gerald Greenman as director on 2025-08-07

6 months ago on 14 Aug 2025

Annual accounts made up to 2025-03-31

6 months ago on 7 Aug 2025

Change to director Mrs Katherine Georgina Cook on 2025-01-20

10 months ago on 31 Mar 2025