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Abbey Logistics Group Limited

02484251

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

SUITE 11, STONE CROSS PLACE STONE CROSS LANE NORTH, WARRINGTON, WA3 2SH
Incorporated 22/03/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

49410
Freight transport by road

Officers

Mr Richard Michael Ellis

director · Since 09/01/2017

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · WALES · Age 62

Mr David Robert Karel Saelens

director · Since 27/10/2023

DIRECTOR

BELGIAN · BELGIUM · Age 51

Mr Nicolas Robert Andre Saelens

director · Since 27/10/2023

DIRECTOR

BELGIAN · BELGIUM · Age 44

Mr Paul Jamieson

director · Since 01/03/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Mr Matthew James Parsons

director · Since 25/09/2025

CONTRACT OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mrs Nicola Wignall-Jennings

director · Since 25/09/2025

SERVICES & LEGAL DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Birger Albert Gerard De Smet

director · Since 16/04/2026

BELGIAN · BELGIUM · Age 41

Persons with Significant Control

Axle Bidco Limited

75–100% shares
75–100% votes
voting-rights-50-to-75-percent-as-firm

Suite 11, Stone Cross Lane North, Warrington, WA3 2SH

Reg: 10223811 · England And Wales · Limited

Notified 03/08/2016

Charges2 outstanding

Charge
outstanding

KBC BANK NV AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/02/2025Registered 17/02/2025
Charge
outstanding

KBC COMMERCIAL FINANCE NV

Created 14/06/2024Registered 19/06/2024
Charge
satisfied

HSBC UK BANK PLC

Created 12/02/2024Registered 13/02/2024Satisfied 12/07/2024
Charge
satisfied

NORTHEDGE CAPITAL LLP

Created 21/09/2018Registered 26/09/2018Satisfied 01/11/2023
Charge
satisfied

NORTHEDGE CAPITAL LLP (AS SECURITY TRUSTEE)

Created 26/06/2018Registered 27/06/2018Satisfied 21/05/2024
Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 23/03/2018Registered 28/03/2018Satisfied 20/05/2024
Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 26/01/2018Registered 30/01/2018Satisfied 20/05/2024
Charge
satisfied

HSBC BANK PLC

Created 25/01/2017Registered 27/01/2017Satisfied 12/07/2024
Charge
satisfied

NORTHEDGE CAPITAL LLP (AS SECURITY TRUSTEE)

Created 03/08/2016Registered 08/08/2016Satisfied 01/11/2023
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 15/03/2016Registered 15/03/2016Satisfied 20/05/2024
Charge
satisfied

HSBC BANK PLC

Created 25/02/2016Registered 26/02/2016Satisfied 12/07/2024
charge
satisfied

STANLEY ALFRED GUNN AND LARA JANE GUNN AS TRUSTEES OF GUNNS INTERNATIONAL TRANSPORT & SHIPPING

Created 10/06/2011Registered 28/06/2011Satisfied 11/01/2021

CompanyRankvs 7252+ SIC 49410 peers
47

Financial strength88th percentile among SIC peers · 22/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees15/15 pts

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

Liquidity0/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£79k

Balance sheet strength

Cash

£1.0M

Cash in the bank

Profit Before Tax

£4.4M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

£17.7M

Fixed Assets

£20.1M

Debtors

£14.3M

Cost of Sales

£54.3M

Admin Expenses

£13.7M

Profit After Tax

£3.8M

559avg. employees

People Costs

Wages & salaries£24.7M

Balance Sheet

Intangible assets-£9.4M
Prepared with CCH Software