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Abef Holdings Limited

08033897

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

11 Regent Street, Pocklington, York, YO42 2QN
Incorporated 17/04/2012

Previously known as

Aef (Malton) Limited · until 01/05/2012

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Michael Backhouse

director · Since 17/04/2012

DIRECTOR

BRITISH · ENGLAND

Also on 64 other boards

Mr Terence Irvine

director · Since 17/04/2012

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Michael Backhouse

director · Since 17/04/2012

British · England

Terence Irvine

director · Since 17/04/2012

British · England

Mr Anton Jason Calleja

director · Since 08/02/2023

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Anton Jason Calleja

director · Since 08/02/2023

British · England

PSC Statements

no individual or entity with signficant control· 17/04/2017

Change History

officer appointed → BACKHOUSE, Michael
2026-09-26
officer appointed → CALLEJA, Anton Jason
2026-09-26
officer appointed → IRVINE, Terence
2026-09-26
status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 11 Regent Street
2026-09-26

11 REGENT STREET

post town → York
2026-09-26

YORK

CompanyRankvs 2363+ SIC 64205 peers
43

Financial strength2th percentile among SIC peers · 1/25
Employees79th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
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 strength1/25 pts

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

Employees12/15 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.

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

Key FinancialsYear ending 31/08/2025

Net Worth

-£470k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£305k

Working capital

Current Assets

—

Current Liabilities

£775k

Debtors

£305k

2avg. employees

Balance Sheet

Assets less current liabilities£305k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2025+£46k
2024+£20k

Derived from filed accounts. Not audited figures.

Filing History35 filings

Accounts filed

accounts with accounts type total exemption full

21/05/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/20257 pages · PDF
Director details changed

change person director company with change date

21/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20233 pages · PDF
Director appointed

appoint person director company with name date

16/02/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/20207 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/05/20177 pages · PDF
Confirmation statement

confirmation statement with updates

26/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/03/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/01/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20135 pages · PDF
Accounts date changed

change account reference date company current extended

28/11/20121 page · PDF
Shares allotted

capital allotment shares

09/05/20124 pages · PDF
RESOLUTIONS

resolution

09/05/201222 pages · PDF
CERTNM

certificate change of name company

01/05/20122 pages · PDF
CONNOT

change of name notice

01/05/20122 pages · PDF
Incorporated

incorporation company

17/04/20127 pages · PDF