CompanyTrack
A

ABBEY NEWCO LIMITED

Active Exeter

Other information technology service activities

0 employees
Other information technology service activities
A

ABBEY NEWCO LIMITED

Other information technology service activities

Founded 5 Aug 2021 Active Exeter, England 0 employees
Other information technology service activities
Accounts Submitted 11 Jun 2025
Confirmation Statement Submitted 12 Aug 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

5-6 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY England

Credit Report

Discover ABBEY NEWCO 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 1 resigned
Status
Matthew TeagueDirectorBritishUnited Kingdom5030 Sept 2024Active
Stephen John StoutDirectorBritishUnited Kingdom665 Aug 2021Active

Shareholders

Shareholders (1)

Landmark Information Group Limited
100.0%
111 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Landmark Information Group Limited

United Kingdom

Active
Notified 5 Aug 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

LANDMARK INFORMATION GROUP LIMITED united kingdom shares 75 to 100 percent
DMGI LAND & PROPERTY EUROPE LTD united kingdom shares 75 to 100 percent
DMG INFORMATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DAILY MAIL AND GENERAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ABBEY NEWCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-04 with no updatesView(3 pages)
11 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(3 pages)
3 Oct 2024OfficersAppointment of Matthew Teague as director on 2024-09-30View(2 pages)
30 Sept 2024OfficersTermination of Mark Daniel Johnston as director on 2024-09-30View(1 page)
27 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-04 with no updatesView(3 pages)
12 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-04 with no updates

11 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

3 Oct 2024 Officers

Appointment of Matthew Teague as director on 2024-09-30

30 Sept 2024 Officers

Termination of Mark Daniel Johnston as director on 2024-09-30

27 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-04 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-04 with no updates

6 months ago on 12 Aug 2025

Annual accounts made up to 2024-09-30

8 months ago on 11 Jun 2025

Appointment of Matthew Teague as director on 2024-09-30

1 years ago on 3 Oct 2024

Termination of Mark Daniel Johnston as director on 2024-09-30

1 years ago on 30 Sept 2024

Confirmation statement made on 2024-08-04 with no updates

1 years ago on 27 Aug 2024