Abacus Direct Limited
- Company number
- 04331572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2001
- Nature of business
- Dormant Company
- Corporate group
- Newbury Investments Holdings Limited (98 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YU, Leo | Secretary | 1 Aug 2024 | |
| WESTBROOK, Steven | Director | 1 Aug 2024 | |
| YU, Leo | Director | 1 Aug 2024 | |
| PATTISON, Ian David | Director | 29 Nov 2001 | 31 Jul 2024 |
| BRADBURY, Stephen Paul | Director | 29 Nov 2001 | 10 Mar 2020 |
| ORMEROD, Howard Keith | Secretary | 30 Jun 2006 | 16 Mar 2010 |
| THOMPSON, Jackie | Secretary | 29 Nov 2001 | 30 Sep 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Westbrook | Significant Influence Or Control | 1 Aug 2024 | |
| Mr Leo Yu | Significant Influence Or Control | 1 Aug 2024 | |
| Newbury Investments (Uk) Ltd | Ownership Of Shares 75 To 100 Percent | 1 Aug 2024 | |
| Abacus Direct Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Dec 2019 | 31 Jul 2024 |
| Abacus Direct Properties Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2019 | 30 Dec 2019 |
| Abacus Direct Manufacturing Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 18 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 30 Dec 2024 | £5,613,572 | £0 | 1 |
| 31 Dec 2023 | £8,558,722 | £617,553 | 64 |
| 31 Dec 2022 | £8,079,890 | £715,725 | 58 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
Connections
Owned by
Abacus Direct Limited → Newbury Investments (UK) Limited → Newbury Investments Holdings Limited
Directors’ other companies
- WESTBROOK, Steven - Director at Owlett-Jaton (Ireland) Limited
- WESTBROOK, Steven - Director at The Ofp Group Limited
- WESTBROOK, Steven - Director at H. Squared Electronics Limited
- WESTBROOK, Steven - Director at Dunasfern Auriga Limited
- WESTBROOK, Steven - Director at AGA Spares Limited
- WESTBROOK, Steven - Director at E.U. Fire & Security Ltd
- WESTBROOK, Steven - Director at Auriga (Europe) Limited
- WESTBROOK, Steven - Director at UK Test Instruments Limited
- WESTBROOK, Steven - Director at Test4less Ltd
- WESTBROOK, Steven - Director at Primaflow Limited
Companies at the same address
- Abacus Direct Group Holdings Limited (12283155)
- Abacus Group (Topco) Limited (15505979)
- Abgo Equipment Sales Limited (01222308)
- AMS Plumbing Supplies Holdings Limited (11712311)
- AMS Plumbing Supplies Limited (03573421)
- Cable Systems Limited (01650681)
- Capital Cables Limited (04064289)
- Connections (Aml) Limited (01662588)
- Decco Construction Supplies Ltd (06248641)
- Decco Limited (00417021)