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Abrp Uk Ltd

03271473

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

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

Details

1ST FLOOR ARTHUR STANLEY HOUSE, LONDON, W1T 4RN
Incorporated 30/10/1996

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

47760
Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
47910
Retail sale via mail order houses or via Internet
68320
Management of real estate on a fee or contract basis
81100
Combined facilities support activities

Officers

Moira Ann Bygrave

director · Since 01/01/1997

DIRECTOR

BRITISH · ISLE OF MAN · Age 73

Also on 2 other boards

Stephen Victor Bygrave

director · Since 01/01/1997

DIRECTOR

BRITISH · ISLE OF MAN · Age 73

Also on 1 other board

Ross James Bygrave

director · Since 11/03/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Florentina Anamaria Bygrave

director · Since 12/11/2016

COMPANY DIRECTOR

ROMANIAN · UNITED KINGDOM · Age 39

Also on 2 other boards

Moira Ann Bygrave

secretary · Since 28/08/2019

Also on 2 other boards

Persons with Significant Control

Moira Ann Bygrave

25–50% shares
25–50% votes

British · Isle Of Man · Age 73

1st Floor, Arthur Stanley House, London, W1T 4RN

Notified 06/04/2016

Mr Stephen Victor Bygrave

25–50% shares
25–50% votes

British · Isle Of Man · Age 73

1st Floor, Arthur Stanley House, London, W1T 4RN

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

OAKNORTH BANK PLC

Created 15/12/2022Registered 20/12/2022
Charge
outstanding

OAKNORTH BANK PLC

Created 02/02/2022Registered 04/02/2022
Charge
satisfied

ARBUTHNOT LATHAM & CO., LIMITED

Created 31/08/2017Registered 01/09/2017Satisfied 03/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/01/2016Registered 21/01/2016Satisfied 21/03/2018
charge
satisfied

ALLIANCE & LEICESTER PLC

Created 20/04/2010Registered 21/04/2010Satisfied 14/02/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/04/2000Registered 13/04/2000Satisfied 21/05/2011
charge
satisfied

MIDLAND BANK PLC

Created 02/04/1998Registered 04/04/1998Satisfied 01/12/2004

CompanyRankvs 975+ SIC 47760 peers
56

Financial strength92th percentile among SIC peers · 23/25
Employees76th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.09× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees11/15 pts

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

Liquidity2/20 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 31/12/2024

Net Worth

£300k

Balance sheet strength

Cash

£81k

Cash in the bank

Net Current Assets

-£986k

Working capital

Current Assets

£97k

Current Liabilities

£1.1M

Fixed Assets

£1.1M

Debtors

£16k

4avg. employees

Tax at Year End

Corp tax£70k

Balance Sheet

Assets less current liabilities£142k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.09+£0
20230.11+£0
20220.10+£0
20210.03+£0
20200.07+£311k
20190.17

Derived from filed accounts. Not audited figures.