Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Abbott & Company (Wessex) Limited
- Incorporated
- 7 October 1940 (86 years)
- Industry
- Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110) Wholesale of agricultural machinery, equipment and supplies (46610)
- Directors
- Rosa Claire Mcewen SmithAngus Mcewen Smith
- Owned by
- Simon Dee Shapland
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Abberley HousePark StreetCirencester,GL7 2BX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Mcewen Smith, Rosa Claire
Director · Appointed 27 July 2026
British
Born January 1997 (29)
Mcewen-Smith, Rosa Claire
Secretary · Appointed 1 October 2025
Mcewen Smith, Angus
Director · Appointed 23 April 2025
British
Born January 1991 (35)
Director · Appointed 13 March 2019
British
Born June 1948 (78)
Pitts, Tracey Caroline
Director · Appointed 12 March 2010
British
Born July 1961 (65)
British
Born June 1963 (63)
Director
British
Born September 1944 (82)
Director
British
Born September 1942 (84)
Officer history (6 former)
27 July 2026
Appointed Mcewen Smith, Rosa Claire as Director
1 October 2025
1 October 2025
Appointed Mcewen-Smith, Rosa Claire as Secretary
23 April 2025
Appointed Mcewen Smith, Angus as Director
13 March 2019
12 March 2010
Appointed Pitts, Tracey Caroline as Director
27 April 2005
2 April 2002
Resigned Hickman, Stuart Lewis as Director
4 October 2000
4 October 2000
Appointed Hickman, Stuart Lewis as Director
13 December 1996
17 February 1996
16 February 1996
27 April 1995
Resigned Pargeter, John Nicholas Morris as Director
26 April 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Angus Mcewen Smith
Individual · Notified 23 April 2025
Holds 25–50% of voting rights
British
Born January 1991 (35)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1942 (84)
Former controllers (4)
1 August 2026
1 August 2026
1 August 2026
1 August 2026
Ceased Tracey Caroline Pitts — Has significant influence or control
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £94,533
- Cash
- £55,074
- Employees
- 4
- Debt Ratio
- 83%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £722 | £1,030 | £1,261 | £1,424 | |
| Current Assets | £552,608 | £629,979 | £619,999 | £486,367 | |
| Debtors | £424,657 | £555,642 | £441,346 | £422,187 | |
| Cash | £55,074 | £1,709 | £128,027 | £17,422 | |
| Creditors (< 1 year) | £458,616 | £536,288 | £379,248 | £526,743 | £393,338 |
| Net Current Assets | £93,992 | £93,691 | £93,256 | £93,029 | |
| Net Assets | £94,533 | £94,464 | £94,277 | £94,193 | |
| Shareholder Funds | £94,533 | £94,464 | £94,277 | £94,193 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Cessation of a person with significant control | |||
| 14 August 2026 | Cessation of a person with significant control | |||
| 14 August 2026 | Cessation of a person with significant control | |||
| 14 August 2026 | Cessation of a person with significant control | |||
| 27 July 2026 | Appointment of a director |
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