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Abco Derby Limited

02486015

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

43/44 Parker Centre, Mansfield Road, Derby, DE21 4SZ
Incorporated 28/03/1990

Previously known as

City Bearings & Transmission Limited · until 11/09/2024
Earnfile Limited · until 25/01/1994

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr James Andrew Gibson

director · Since 01/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 6 other boards

Mrs Marie Hounslow-Hitchman

director · Since 01/10/2026

BRITISH · UNITED KINGDOM · Age 40

Mrs Susan Mary Gibson

director · Since 01/10/2026

BRITISH · UNITED KINGDOM · Age 75

Andrew Charles Gibson

director · Since 01/03/2021

British · England · Age 76

James Andrew Gibson

director · Since 01/03/2021

British · United Kingdom · Age 48

Former

Brian Vayro

director · Resigned 01/03/2021

Patricia Ann Vayro

secretary · Resigned 01/03/2021

Samantha Jayne Redfern

director · Resigned 01/03/2021

Andrew Moore

director · Resigned 01/03/2021

Mr Andrew Charles Gibson

director · Resigned 01/10/2026

Persons with Significant Control

Abco Holdings (Nottingham) Limited

75–100% shares
75–100% votes
Appoint directors

Unit 4d, Blenheim Park Road, Nottingham, NG6 8YP

Reg: 12058001 · Companies House · Limited Liability Company

Notified 01/03/2021

Former PSCs

Mr Brian Vayro

Ceased 01/03/2021

Mrs Patricia Ann Vayro

Ceased 01/03/2021

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 10/10/2025Registered 14/10/2025
Charge
outstanding

RBS INVOICE FINANCE LTD

Created 21/07/2023Registered 02/08/2023
Charge
satisfied

SKIPTON BUSINESS FINANCE LIMITED

Created 01/03/2021Registered 05/03/2021Satisfied 16/10/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/11/1994Registered 15/11/1994Satisfied 26/02/2021

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → 43/44 Parker Centre
2026-08-21

43/44 PARKER CENTRE

post town → Derby
2026-08-21

DERBY

officer appointed → GIBSON, Andrew Charles
2026-08-21
officer appointed → GIBSON, James Andrew
2026-08-21

CompanyRankvs 420+ SIC 46900 peers
78

Financial strength94th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.13× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/10/2025

Net Worth

£1.3M

Balance sheet strength

Cash

£20k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£2.3M

Current Liabilities

£1.1M

Fixed Assets

£115k

Debtors

£1.9M

11avg. employees+1

Balance Sheet

Bank loans & overdrafts£14k
Assets less current liabilities£1.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.13+£32k
20242.00+£25k
20232.27—

Derived from filed accounts. Not audited figures.