Company Overview
Abby Group Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 15 October 2009, so this is a well established company. Abby Group Limited has been in business for 16 years and 5 months. The accounts status is total exemption full and the accounts are next due on Tuesday 30 July 2024.
Registered Address

Unit 5, Amber Business Centre Hill Top Road, Greenhill Lane, Riddings, Alfreton, DE55 4BR
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Companies House Data
Company NameABBY GROUP LIMITED
Company Number07045251
Registered Office AddressUnit 5, Amber Business Centre Hill Top Road, Greenhill Lane
 Riddings
 DE55 4BR
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date15/10/2009
Accounting Reference Date Day31
Accounting Reference Date Month7
Accounts Next Due Date30/07/2024
Accounts Last Made Up Date31/03/2022
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date12/11/2016
Returns Last Made Up Date15/10/2015
Previous Company NameChanged Date
ABBY RECRUITMENT LIMITED14 Apr 2023
ABBY COURIERS ELECTRIC VANS LIMITED22 Jun 2012
Directors & Members
Show Resigned
Mark Giles - Director
(British, 59 years old, born April 1967)
Appointed 15 October 2009
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Mark Giles
ABBY COURIERS LIMITED
ABBY LOGISTICS LIMITED
ABBY RECRUITMENT AND TRAINING LIMITED
ABBY WAREHOUSING LIMITED
ABBYCARS (WEST HORNDON) LIMITED
IWAD LOGISTICS LTD
IWANTADELIVERY LTD
IWANTAVAN LTD
Balance Sheet Unlock full report
Accounts Date 31-Mar-2022 31-Mar-2021 31-Mar-2020
Balance Sheet
Fixed Assets 10,852 10,852 10,852
Current Assets 17 17 17
Creditors Due Within One Year 1,678 1,678 1,678
Working Cap -1,661 -1,661 -1,661
Total Assets Less Current Liabilities 9,191 9,191 9,191
Long-term Liabilities 0 0 0
Net Assets 9,191 9,191 9,191
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 9,191 9,191 9,191
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2022 31-Mar-2021 31-Mar-2020
Tangible Fixed Assets - - -
Fixed Assets 99.8% 99.8% 99.8%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand 0.2% 0.2% 0.2%
Current Assets 0.2% 0.2% 0.2%
Creditors Due Within One Year 15.4% 15.4% 15.4%
Net Current Assets Liabilities -15.3% -15.3% -15.3%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 84.6% 84.6% 84.6%
Capital Employed - - -
Total Assets Less Current Liabilities 84.6% 84.6% 84.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2022 31-Mar-2021 31-Mar-2020
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 6.5 6.5 6.5
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2022 31-Mar-2021 31-Mar-2020
Assets 10,869 10,869 10,869
Debt 1,678 1,678 1,678
Net Assets/Debt 9,191 9,191 9,191
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via compulsory strike-off
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Termination of appointment of James Halligan as a director on 30 June 2024
Director's details changed for Mr James Halligan on 14 June 2024
Director's details changed for Mr James Halligan on 17 July 2024
Appointment of Mr James Halligan as a director on 14 June 2024
Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to Unit 5, Amber Business Centre Hill Top Road, Greenhill Lane Riddings Alfreton DE55 4BR on 31 May 2024
Confirmation statement made on 15 October 2023 with updates
Registration of charge 070452510002, created on 16 October 2023
Change of details for Mr Mark James Giles as a person with significant control on 12 April 2023
Director's details changed for Mr Mark James Giles on 29 August 2023
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 29 August 2023
Certificate of change of name
Statement of capital following an allotment of shares on 12 April 2023
Current accounting period extended from 31 March 2023 to 31 July 2023
Director's details changed for Mr Mark James Giles on 19 December 2022
Change of details for Mr Mark James Giles as a person with significant control on 19 December 2022
Director's details changed for Mr Mark James Giles on 8 March 2023
Registered office address changed from C/O Perception Accounting Limited the Cobalt Building, 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 8 March 2023
Director's details changed for Mr Mark James Giles on 8 March 2023
Confirmation statement made on 15 October 2022 with no updates
Registered office address changed from Andrew James House Bridge Road Ashford Kent TN23 1BB to C/O Perception Accounting Limited the Cobalt Building, 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF on 7 March 2022
Confirmation statement made on 15 October 2021 with no updates
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