CompanyCore
UK company intelligence
Company profile report
Prepared 17 June 2026
ABF (NO.2) LIMITED
03369799 · ltd · incorporated 1997-05-13
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Weston Centre, 10 Grosvenor Street, London, W1K 4QY
- SIC codes
- 64209 — Activities of other holding companies n.e.c.
- Accounts next due
- 2027-06-15
- Confirmation statement next due
- 2027-05-27
2. Directors (3 active)
- DREW, Alan James
- director · appointed 2025-06-12 · born 7/1980 (age 46)
- HAY, Kathryn Elizabeth
- director · appointed 2017-12-18 · born 4/1984 (age 42)
- HEALD-BARRACLOUGH, Adam
- director · appointed 2025-06-12 · born 8/1983 (age 43)
3. Shareholders (1 active)
- Abf Investments Plc
- 75-100% shares · 75-100% voting · board control
4. Group structure
Abf Investments Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Abf Investments Plc
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 73/100 (Strong)
- Owner dependency
- moderate — 50/100
- Red flags
- 0 high · 0 medium · 0 low