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Abrant Limited

01374293

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

42 Charterhouse Square, London, EC1M 6EA
Incorporated 20/06/1978

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

Overdue

Industry

68209
Other letting and operating of own or leased real estate
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ian Henry Logan

director · Since 15/07/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Mr Charles Richard Wentworth-Stanley

director · Since 15/07/1992

ARTIST

BRITISH · ENGLAND · Age 78

Stefan Kaszubowski

director · Since 31/07/2009

MANAGING DIRECTOR OF RESEARCH COMPANY

BRITISH · UNITED KINGDOM · Age 49

Ms Juliet James

director · Since 03/11/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Mrs Beverley Heath-Hoyland

director · Since 23/05/2023

DIRECTOR - JOHN HOYLAND ESTATE

BRITISH · ENGLAND · Age 71

Mr Shane Rowan Julian Walter

director · Since 20/05/2024

CREATIVE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Nicholas Darren Gold

director · Since 20/05/2024

QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Peter Eugene Golob

director · Since 20/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Mrs Claudia Michelle Janssenswillen

director · Since 20/05/2024

EXECUTIVE ASSISTANT

BRITISH · UNITED KINGDOM · Age 34

Mr Thomas William Robinson

director · Since 20/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Ms Madeleine Ruggi

director · Since 01/11/2024

ARTIST

BRITISH · ENGLAND · Age 35

Ms Laura Coates

director · Since 06/11/2024

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 55

Charles Richard Wentworth-Stanley

director

British · England · Age 78

Ian Henry Logan

director · Since 15/07/1992

British · United Kingdom · Age 87

Stefan Kaszubowski

director · Since 31/07/2009

British · United Kingdom · Age 49

Juliet James

director · Since 03/11/2011

British · United Kingdom · Age 51

Beverley Heath-Hoyland

director · Since 23/05/2023

British · England · Age 71

Shane Rowan Julian Walter

director · Since 20/05/2024

British · England · Age 58

Nicholas Darren Gold

director · Since 20/05/2024

British · United Kingdom · Age 53

Peter Eugene Golob

director · Since 20/05/2024

British · United Kingdom · Age 69

Claudia Michelle Janssenswillen

director · Since 20/05/2024

British · United Kingdom · Age 34

Thomas William Robinson

director · Since 20/05/2024

British · England · Age 45

Madeleine Ruggi

director · Since 01/11/2024

British · England · Age 35

Laura Coates

director · Since 06/11/2024

British · England · Age 55

Former

John Neville Hoyland

secretary · Resigned 20/08/1996

Peter Ernest Logan

director · Resigned 20/08/1996

Ian Henry Logan

director · Resigned 20/08/1996

Emmanuela Tandello

director · Resigned 16/07/1997

Keith Wainwright

director · Resigned 02/01/1999

Paul Nigel Wakefield

director · Resigned 30/03/1999

Clifford Maurice Pugh

director · Resigned 21/03/2008

Martin Edward Clarke

secretary · Resigned 29/04/2009

George Martin Hardie

director · Resigned 30/07/2009

John Neville Hoyland

director · Resigned 31/07/2011

Vera Beswick

director · Resigned 03/11/2011

Heather Lynne Wadsworth

director · Resigned 08/07/2014

Christopher Charles Lewis

director · Resigned 30/01/2017

Roger Whitaker

director · Resigned 09/11/2018

Suzanne Marie Claude Brigitte Roux

director · Resigned 22/03/2021

Allen Jones

director · Resigned 22/06/2021

Deirdre Mary Brewster Morrow

director · Resigned 22/06/2021

Patrick Albert Crispin Marber

director · Resigned 12/06/2023

Julia Hodgkin

director · Resigned 18/07/2023

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line142 Charterhouse Square
2026-07-26

42 CHARTERHOUSE SQUARE

post townLondon
2026-07-26

LONDON

officer appointedCOATES, Laura
2026-07-26
officer appointedGOLD, Nicholas Darren
2026-07-26
officer appointedGOLOB, Peter Eugene
2026-07-26
officer appointedHEATH-HOYLAND, Beverley
2026-07-26
officer appointedJAMES, Juliet
2026-07-26
officer appointedJANSSENSWILLEN, Claudia Michelle
2026-07-26
officer appointedKASZUBOWSKI, Stefan
2026-07-26
officer appointedLOGAN, Ian Henry
2026-07-26
officer appointedROBINSON, Thomas William
2026-07-26
officer appointedRUGGI, Madeleine
2026-07-26
officer appointedWALTER, Shane Rowan Julian
2026-07-26
officer appointedWENTWORTH-STANLEY, Charles Richard
2026-07-26

CompanyRankvs 35548+ SIC 68209 peers
68

Financial strength93th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.41× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£957k

Balance sheet strength

Cash

£602k

Cash in the bank

Net Current Assets

£201k

Working capital

Current Assets

£688k

Current Liabilities

£487k

Debtors

£85k

0avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20261.41+£30k
20251.52+£12k
20246.41-£41k
20237.47

Derived from filed accounts. Not audited figures.