ABW GROUP LTD

⚰️Wound downliquidation
10631039 · ltd · incorporated 2017-02-21
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 7.4y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Jun 2024
Net worth
book net assets
Opportunity
37/100
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What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
ALSO REGISTERED FOR
  • 74100Specialised design activities
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 37/100 (watch), bankability 40/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.

🏦

Refinance opportunity

1 live charge · oldest 7.4y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 7.4 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 35/100 — workable, but lender will want more DD.

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
45 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
37/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
31
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jun 2023Jun 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-06-302023-06-30
Average employees400400

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
4
filings
  • 2 insolvency
  • 1 address
  • 1 resolution
Last 180 days
4
filings
  • 2 insolvency
  • 1 address
  • 1 resolution
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2026-04-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-04-25
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  3. 2026-04-25
    📄
    resolution
    resolution · RESOLUTIONS
  4. 2026-04-22
    ⚠️
    liquidation-voluntary-statement-of-affairs
    insolvency · LIQ02
  5. 2025-11-08
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  6. 2025-11-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  7. 2025-11-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  8. 2025-11-05
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  9. 2025-10-07
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  10. 2025-03-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2024-03-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2023-12-13
    📄
    capital-allotment-shares
    capital · SH01
  13. 2023-10-30
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  14. 2023-10-25
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  15. 2023-10-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2023-10-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2023-10-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2023-10-23
    📄
    capital-allotment-shares
    capital · SH01
  19. 2023-09-27
    📄
    resolution
    resolution · RESOLUTIONS
  20. 2023-09-27
    📄
    memorandum-articles
    incorporation · MA
  21. 2023-03-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2020-12-22
    READER, Kelvin appointed
    director
  23. 2020-11-06
    🔓
    Charge satisfied #1
  24. 2019-01-21
    🔒
    Charge registered #1
    Lender: Bridge Advisors LTD
  25. 2017-02-21
    🏢
    Company incorporated
    As ABW GROUP LTD
  26. 2017-02-21
    ALLEN, Jody Martin appointed
    director
  27. 2017-02-21
    BLEASDALE, Tim appointed
    director
  28. 2017-02-21
    WILLIAMS, Thomas appointed
    director

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

3 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-03-31

Company in liquidation
high

Company is actively being wound up. Not a going concern.

2 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2026-04-25: liquidation-voluntary-appointment-of-liquidator; 2026-04-22: liquidation-voluntary-statement-of-affairs

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Puma Alpha Vct Plc
Corporate parent · holds 25-50% shares
significant stake
🏛️
Puma Vct 13 Plc
Corporate parent · holds 25-50% shares
significant stake
ABW GROUP LTD
This company · 10631039

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Puma Alpha Vct Plc
Corporate entity
2550%
25-50% shares04/08/2023
Puma Vct 13 Plc
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting04/08/2023
3 historic (ceased) PSCs
  • Mr Jody Martin Allenceased 22/07/2022· 25-50% shares · 25-50% voting
  • Mr Tim Bleasdaleceased 22/07/2022· 25-50% shares · 25-50% voting
  • Mr Thomas Williamsceased 22/07/2022· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

11 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusliquidation
Typeltd
Incorporated2017-02-21
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities

Registered office

2nd Floor, Churchill House
26-30 Upper Marlborough Road
St. Albans
AL1 3UU

Filing status

Accounts
Next due: 2026-03-31OVERDUE
Last made up to: 2024-06-30
Confirmation statement
Next due: 2026-08-04
Last: 2025-07-21

Officers (4 active · 0 resigned)

ALLEN, Jody Martin
director · ~49y · appointed 2017-02-21
View their other companies + combined net worth →
Active
BLEASDALE, Tim
director · ~54y · appointed 2017-02-21
View their other companies + combined net worth →
Active
READER, Kelvin
director · ~45y · appointed 2020-12-22
View their other companies + combined net worth →
Active
WILLIAMS, Thomas
director · ~48y · appointed 2017-02-21
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Bridge Advisors
Bridge Advisors LTD
A registered charge7 properties21/01/201906/11/2020

Recent filings (45 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-25
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2026-04-25
resolution
resolution · RESOLUTIONS
2026-04-25
liquidation-voluntary-statement-of-affairs
insolvency · LIQ02
2026-04-22
gazette-filings-brought-up-to-date
gazette · DISS40
2025-11-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-11-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-11-05
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-11-05
gazette-notice-compulsory
gazette · GAZ1
2025-10-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-31
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-27
capital-allotment-shares
capital · SH01
2023-12-13
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2023-10-30