THE ABBEY GROUP UK LIMITED
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Cash
£20M
+82.9% vs 2023
Net assets
£52M
+8.2% vs 2023
Employees
187
0% vs 2023
Profit before tax
£12M
+100% vs 2023
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-10-31
| Metric | Trend | 2023-10-31 | 2024-10-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £35,116,758 | £42,206,979 | +20.2% | |
| Operating profit | £5,454,951 | £11,137,741 | +104.2% | |
| Profit before tax | £5,822,133 | £11,643,759 | +100% | |
| Net profit | £4,471,324 | £8,730,996 | +95.3% | |
| Cash | £10,999,757 | £20,123,391 | +82.9% | |
| Total assets less current liabilities | £47,960,915 | £52,003,946 | +8.4% | |
| Net assets | £47,960,915 | £51,893,544 | +8.2% | |
| Equity | £47,960,915 | £51,893,544 | +8.2% | |
| Average employees | 187 | 187 | 0% | |
| Wages | £6,385,786 | £6,634,169 | +3.9% | |
| Directors' remuneration | £50,103 | £24,090 | -51.9% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-10-31 | 2024-10-31 |
|---|---|---|---|
| Operating margin | 15.5% | 26.4% | |
| Net margin | 12.7% | 20.7% | |
| Return on capital employed | 11.4% | 21.4% | |
| Current ratio | 6.12x | 2.75x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Sutton McGrath Hartley
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- THE ABBEY GROUP UK LIMITED · parent
- Abbey Forged Products Limited 100%
- Forge UK Limited 100%
- Abbey Engineered Products Limited 80%
- Royal Villa Number 22 Limited 100%
- Ocean Drive Lot 2A Inc 100%
- Ocean Drive Lot 4A Inc 100%
Significant events
- “After the year end it was decided to close Abbey Engineered Products Ltd. Third party trade will be absorbed into the group, therefore will be at no detriment to the group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NEAL, Roger Stephen | Secretary | 2006-09-04 | — | British |
| GREEN, Genevieve | Director | 2021-02-18 | May 1972 | British |
| NEAL, Jacqueline Margaret | Director | 2006-09-04 | May 1950 | British |
| NEAL, Roger Stephen | Director | 2006-09-08 | Mar 1944 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2006-07-31 | 2006-09-04 |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2006-07-31 | 2006-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Jacqueline Margaret Neal | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Roger Stephen Neal | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 58 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-03 RESOLUTIONS Resolution
- 2026-05-03 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-03 | RESOLUTIONS | resolution | Resolution | |
| 2026-05-03 | MA | incorporation | Memorandum articles | |
| 2026-05-03 | SH08 | capital | Capital name of class of shares | |
| 2026-04-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type group | |
| 2024-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-13 | AA | accounts | Accounts with accounts type group | |
| 2023-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-17 | AA | accounts | Accounts with accounts type group | |
| 2022-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-29 | AA | accounts | Accounts with accounts type group | |
| 2021-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-29 | AA | accounts | Accounts with accounts type group | |
| 2021-02-22 | CH01 | officers | Change person director company with change date | |
| 2021-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2020-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-27 | AA | accounts | Accounts with accounts type group | |
| 2019-08-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-07-30 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.