Abigroup Holdings started in year 2014 as Private Limited Company with registration number 09339498. The Abigroup Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Salisbury at Abihouse Unit 1a. Postal code: SP2 7PU. Since 2015/02/03 Abigroup Holdings Limited is no longer carrying the name Blakedew 831.
There is a single director in the firm at the moment - Anne-Marie P., appointed on 3 December 2014. In addition, a secretary was appointed - Timothy E., appointed on 2 January 2018. As of 6 May 2024, there were 2 ex directors - Charles B., Peter M. and others listed below. There were no ex secretaries.
| Office Address | Abihouse Unit 1a |
| Office Address2 | Brunel Road |
| Town | Salisbury |
| Post code | SP2 7PU |
| Country of origin | United Kingdom |
| Registration Number | 09339498 |
| Date of Incorporation | Wed, 3rd Dec 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Secretary
Appointed: 02 January 2018
Position: Director
Appointed: 03 December 2014
The list of PSCs who own or have control over the company consists of 4 names. As we established, there is Peter M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Anne-Marie P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Healix Management Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Peter M.
| Notified on | 31 October 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Anne-Marie P.
| Notified on | 31 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Healix Management Limited
Healix House Esher Green, Esher, Surrey, KT10 8AB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies In England & Wales |
| Registration number | 10430545 |
| Notified on | 14 February 2017 |
| Ceased on | 27 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Healix International Holdings Limited
Healix House Esher Green, Esher, Surrey, KT10 8AB, United Kingdom
| Legal authority | England & Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03921952 |
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Blakedew 831 | February 3, 2015 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Debtors | 100 | 100 | 250 100 | 250 100 |
| Other | ||||
| Accrued Liabilities Deferred Income | 425 314 | 608 469 | 640 090 | |
| Accumulated Amortisation Impairment Intangible Assets | 28 982 | 28 982 | 28 982 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 22 593 | 25 900 | 33 361 | |
| Additions Other Than Through Business Combinations Intangible Assets | 398 732 | 366 000 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 26 606 | 6 000 | ||
| Administrative Expenses | 3 052 930 | 4 496 414 | 5 387 359 | |
| Amounts Owed To Group Undertakings | 2 511 | |||
| Bank Borrowings | 50 000 | 42 500 | 32 500 | |
| Bank Borrowings Overdrafts | 7 500 | 10 000 | 10 000 | |
| Called Up Share Capital Not Paid | 100 | 100 | 100 | 100 |
| Cash Cash Equivalents | 35 376 | 48 912 | 60 419 | 193 168 |
| Corporation Tax Payable | 2 305 | 2 473 | ||
| Cost Sales | 8 691 520 | 10 288 131 | 10 889 214 | |
| Creditors | 1 326 744 | 230 | 380 | 380 |
| Gain Loss On Disposals Property Plant Equipment | -1 178 | |||
| Income Taxes Paid Refund Classified As Operating Activities | -928 | 17 089 | ||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 1 000 | -19 394 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 4 041 | 2 049 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 307 | 7 461 | ||
| Intangible Assets | 306 820 | 701 511 | 1 065 462 | |
| Intangible Assets Gross Cost | 28 982 | 28 982 | 28 982 | |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 1 774 | 4 196 | ||
| Interest Paid Classified As Operating Activities | -1 774 | -4 196 | -2 030 | |
| Interest Payable Similar Charges Finance Costs | 1 774 | 4 196 | 2 030 | |
| Investments Fixed Assets | 1 326 825 | 1 326 825 | 1 326 825 | 1 326 825 |
| Investments In Subsidiaries | 1 326 825 | 1 326 825 | 1 326 825 | |
| Net Cash Generated From Operations | 787 585 | 576 596 | ||
| Net Current Assets Liabilities | -1 326 644 | -1 326 679 | ||
| Other Creditors | 1 326 744 | 230 | 380 | 380 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 272 | 18 877 | ||
| Other Disposals Property Plant Equipment | 1 450 | 24 021 | ||
| Other Remaining Borrowings | 340 065 | 1 565 065 | 2 715 065 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 68 254 | 859 170 | 178 095 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||
| Prepayments Accrued Income | 288 844 | 408 445 | 689 035 | |
| Profit Loss | 525 023 | -1 375 692 | -1 199 033 | |
| Property Plant Equipment Gross Cost | 26 384 | 52 990 | 58 990 | |
| Social Security Costs | 331 952 | 541 183 | ||
| Staff Costs Employee Benefits Expense | 10 505 719 | 12 214 904 | 12 542 689 | |
| Tax Decrease From Utilisation Tax Losses | 99 944 | |||
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 265 066 | 227 816 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 000 | -19 394 | ||
| Total Assets Less Current Liabilities | 181 | 146 | ||
| Total Borrowings | 7 500 | 10 000 | 10 000 | |
| Trade Creditors Trade Payables | 537 691 | 935 991 | 1 088 832 | |
| Trade Debtors Trade Receivables | 1 363 599 | 1 859 835 | 1 319 399 | |
| Turnover Revenue | 12 272 247 | 13 393 655 | ||
| Wages Salaries | 10 105 513 | 10 814 551 | 11 593 872 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 21st, December 2023 |
accounts | Free Download (32 pages) |
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