# Abacus Direct Limited

## Details

- **Company number:** [04331572](https://find-and-update.company-information.service.gov.uk/company/04331572)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Nov 2001
- **Registered office:** VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, RG14 5TN
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Newbury Investments Holdings Limited](/group/9292) (98 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YU, Leo | director | 1 Aug 2024 |  |
| WESTBROOK, Steven | director | 1 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Abacus Direct Manufacturing Group Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 18 Dec 2019 |
| 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 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 |
| Newbury Investments (Uk) Ltd | ownership-of-shares-75-to-100-percent | 1 Aug 2024 |  |
| Mr Leo Yu | significant-influence-or-control | 1 Aug 2024 |  |
| Mr Steven Westbrook | significant-influence-or-control | 1 Aug 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 |



## Owned by

Abacus Direct Limited → [Newbury Investments (UK) Limited](/company/02533036) → [Newbury Investments Holdings Limited](/company/13905080)




## Directors' other companies

- [WESTBROOK, Steven](/person/5852279) - director at [Test4less Ltd](/company/04228914)
- [WESTBROOK, Steven](/person/5852279) - director at [JPD Contracts (UK) Limited](/company/05502229)
- [WESTBROOK, Steven](/person/5852279) - director at [Primaflow Limited](/company/02662075)
- [WESTBROOK, Steven](/person/5852279) - director at [UK Test Instruments Limited](/company/02529960)
- [WESTBROOK, Steven](/person/5852279) - director at [LFZ Manufacturing Limited](/company/10035655)
- [YU, Leo](/person/6648741) - director at [Righton Fasteners Limited](/company/02963719)
- [YU, Leo](/person/6648741) - director at [Owlett-Jaton (Ireland) Limited](/company/NI700153)
- [YU, Leo](/person/6648741) - director at [LFZ Manufacturing Limited](/company/10035655)
- [YU, Leo](/person/6648741) - director at [Abacus Direct Holdings Limited](/company/12282622)
- [YU, Leo](/person/6648741) - director at [Abacus Direct Group Holdings Limited](/company/12283155)



## Companies at the same address

- [Abacus Direct Group Holdings Limited](/company/12283155) (12283155)
- [Abacus Group (Topco) Limited](/company/15505979) (15505979)
- [Abgo Equipment Sales Limited](/company/01222308) (01222308)
- [AMS Plumbing Supplies Holdings Limited](/company/11712311) (11712311)
- [AMS Plumbing Supplies Limited](/company/03573421) (03573421)
- [Cable Systems Limited](/company/01650681) (01650681)
- [Capital Cables Limited](/company/04064289) (04064289)
- [Connections (Aml) Limited](/company/01662588) (01662588)
- [Decco Construction Supplies Ltd](/company/06248641) (06248641)
- [Decco Limited](/company/00417021) (00417021)