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The Ab Ebt Limited

08818034

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Royal Court, Gadbrook Park, Northwich, CW9 7UT
Incorporated 17/12/2013

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr James Kevin Simmonds

director · Since 17/12/2013

CEO/MD

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr David John Charters

director · Since 08/08/2019

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mr David Allan Plant

director · Since 01/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

James Kevin Simmonds

director · Since 17/12/2013

British · England · Age 66

David John Charters

director · Since 08/08/2019

British · England · Age 66

David Allan Plant

director · Since 01/12/2023

British · England · Age 48

Former

Timothy Cardwell Wade

director · Resigned 15/03/2019

Stephen Clark

director · Resigned 15/03/2019

Sean Patrick Mclaughlin

director · Resigned 01/12/2023

Mitre Secretaries Limited

corporate secretary · Resigned 30/04/2024

Persons with Significant Control

The Access Bank Uk Limited

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

4 Royal Court, Gadbrook Park, Northwich, CW9 7UT

Notified 06/04/2016

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line14 Royal Court
2026-05-06

4 ROYAL COURT

post townNorthwich
2026-05-06

NORTHWICH

officer appointedCHARTERS, David John
2026-05-06
officer appointedPLANT, David Allan
2026-05-06
officer appointedSIMMONDS, James Kevin
2026-05-06

CompanyRankvs 196410+ SIC 74990 peers
38

Financial strength13th percentile among SIC peers · 3/25
Employees52th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

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

Employees8/15 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.

Longevity12/15 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 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House

Filing History40 filings

Confirmation statement

confirmation statement with no updates

19/12/20253 pages · PDF
Director details changed

change person director company with change date

25/11/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20243 pages · PDF
Director details changed

change person director company with change date

24/09/20242 pages · PDF
TM02

termination secretary company with name termination date

23/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

27/12/20233 pages · PDF
Director appointed

appoint person director company with name date

01/12/20232 pages · PDF
Director resigned

termination director company with name termination date

01/12/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20193 pages · PDF
Director appointed

appoint person director company with name date

12/08/20192 pages · PDF
Director resigned

termination director company with name termination date

12/08/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

05/08/20192 pages · PDF
Director appointed

appoint person director company with name date

24/06/20192 pages · PDF
Director resigned

termination director company with name termination date

24/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

17/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20163 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20164 pages · PDF
CH04

change corporate secretary company with change date

23/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20155 pages · PDF
AD02

change sail address company with old address new address

17/12/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20154 pages · PDF
Director details changed

change person director company with change date

05/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20145 pages · PDF
AD03

move registers to sail company with new address

18/12/20141 page · PDF
AD02

change sail address company with new address

18/12/20141 page · PDF
Director details changed

change person director company with change date

15/01/20142 pages · PDF
Incorporated

incorporation company

17/12/201343 pages · PDF