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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-07-30 (in 2mo)

Last made up 2025-07-16

Watchouts

1 item

Cash

£13K

-1% vs 2023

Net assets

-£227K

-256.2% vs 2023

Employees

2

0% vs 2023

Profit before tax

-£372K

+35.7% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · latest reflected 2024-09-30

Metric Trend 2022-10-012023-09-302024-09-30
Turnover
Operating profit -£275,154-£170,538
Profit before tax -£578,245-£371,811
Net profit -£578,245-£371,811
Cash £13,281£13,154
Total assets less current liabilities £145,136-£226,675
Net assets £145,136-£226,675
Equity £721,220£145,136-£226,675
Average employees 22
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-10-012023-09-302024-09-30
Return on capital employed -189.6%75.2%
Gearing (liabilities / total assets) 97.7%103.5%
Current ratio 0.00x0.00x
Interest cover -0.91x-0.85x

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
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future based on the trading and financial position of the wider group, which is described further in the consolidated financial statements of Impact Topco Limited.”

Group structure

  1. ABL789 HOLDINGS LIMITED · parent
    1. ABL Health Limited 100% · UK

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 4 resigned

Name Role Appointed Born Nationality
LESLIE, Denise Lynn Director 2018-07-17 Jan 1962 British
RICHARDSON, Paul Director 2020-04-01 Oct 1973 British
Show 4 resigned officers
Name Role Appointed Resigned
BEDI, Sheena, Dr Director 2018-08-22 2020-08-14
JESSOP, Christopher Ian Director 2020-04-01 2024-05-29
POMROY, Matthew William, Mr. Director 2018-08-22 2024-02-07
WARDLE, Christopher Mark Director 2024-02-08 2024-05-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Impact Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-05-29 Active
Foresight Regional Investment Lp Corporate entity Shares 50–75%, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm 2018-08-22 Ceased 2024-05-29
Foresight Regional Investment Lp Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2018-08-22 Ceased 2018-08-22
Mrs Denise Lynn Leslie Individual Shares 75–100%, Voting 75–100%, Appoints directors 2018-07-17 Ceased 2018-08-22

Filing timeline

Last 20 of 59 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-06-13 MA Memorandum articles
  • 2024-06-13 RESOLUTIONS Resolution
Date Type Category Description
2025-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-30 AA accounts Accounts with accounts type full PDF
2024-07-24 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-11 MR04 mortgage Mortgage satisfy charge full PDF
2024-06-28 AA accounts Accounts with accounts type full
2024-06-27 RP04TM01 officers Second filing of director termination with name
2024-06-27 RP04TM01 officers Second filing of director termination with name
2024-06-13 MA incorporation Memorandum articles
2024-06-13 RESOLUTIONS resolution Resolution
2024-06-13 MR04 mortgage Mortgage satisfy charge full PDF
2024-06-13 MR04 mortgage Mortgage satisfy charge full PDF
2024-06-07 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-06-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-06-05 TM01 officers Termination director company with name termination date
2024-06-05 TM01 officers Termination director company with name termination date
2024-06-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-05-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-05-15 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-05-14 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-02-20 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page