ABMB HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-05 (in 7mo)
Last made up 2025-11-21
Watchouts
None on the register
Cash
£1M
-49.3% vs 2023
Net assets
£32M
+4.7% vs 2023
Employees
254
-9.6% vs 2023
Profit before tax
£2M
-54.4% vs 2023
Net assets
6-year trend · vs Real Estate median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-11-21 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £27,778,171 | £23,242,825 | |
| Operating profit | — | — | — | — | £3,922,602 | £1,816,362 | |
| Profit before tax | — | — | — | — | £3,718,684 | £1,696,057 | |
| Net profit | — | — | — | — | £3,236,942 | £1,525,233 | |
| Cash | £0 | £718,151 | £2,495,935 | £4,594,925 | £2,009,556 | £1,019,150 | |
| Total assets less current liabilities | — | — | — | — | £31,991,139 | £33,232,896 | |
| Net assets | — | — | — | — | £30,142,504 | £31,552,737 | |
| Equity | — | — | — | — | £30,142,504 | £31,552,737 | |
| Average employees | — | — | — | — | 281 | 254 | |
| Wages | — | — | — | — | £7,828,137 | £7,526,177 | |
| Directors' remuneration | — | — | — | — | £29,750 | £31,268 |
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 2024-12-31 vs 2023-12-31
-
Turnover
-16.3%
£27,778,171 £23,242,825
-
Cash
-49.3%
£2,009,556 £1,019,150
-
Net assets
+4.7%
£30,142,504 £31,552,737
-
Employees
-9.6%
281 254
-
Operating profit
-53.7%
£3,922,602 £1,816,362
-
Profit before tax
-54.4%
£3,718,684 £1,696,057
-
Wages
-3.9%
£7,828,137 £7,526,177
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 | 2019-11-21 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 14.1% | 7.8% | |
| Net margin | — | — | — | — | 11.7% | 6.6% | |
| Return on capital employed | — | — | — | — | 12.3% | 5.5% | |
| Current ratio | — | — | — | — | 1.85x | 1.73x | |
| Interest cover | — | — | — | — | 11.18x | 2.31x |
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
- Azets Audit Services
- 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.”
Group structure
- ABMB HOLDINGS LIMITED · parent
- System 3 Ltd 100%
Significant events
- “Future plans include ongoing improvements in product standards and a commitment to industry integrity.”
- “Navigating industry-wide challenges stemming from ongoing economic adjustments related to the UK's exit from the European Union.”
- “The group will continue to explore innovative investment opportunities that align with operational efficiency and scalability.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Allan | Director | 2019-11-22 | Dec 1957 | British |
| BROWN, Michael | Director | 2019-11-22 | Nov 1963 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Allan Brown | Individual | Shares 25–50%, Voting 25–50% | 2019-11-22 | Active |
| Mr Michael Brown | Individual | Shares 25–50%, Voting 25–50% | 2019-11-22 | Active |
Filing timeline
Last 17 of 17 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-02 RESOLUTIONS Resolution
- 2020-02-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-17 | AA | accounts | Accounts with accounts type group | |
| 2024-11-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-24 | AA | accounts | Accounts with accounts type group | |
| 2024-05-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-17 | SH08 | capital | Capital name of class of shares | |
| 2023-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type group | |
| 2022-11-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-28 | AA | accounts | Accounts with accounts type group | |
| 2021-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-22 | AA | accounts | Accounts with accounts type group | |
| 2020-12-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-03-17 | AA01 | accounts | Change account reference date company current extended | |
| 2020-03-03 | SH01 | capital | Capital allotment shares | |
| 2020-02-11 | RESOLUTIONS | resolution | Resolution | |
| 2019-11-22 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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.