Website & contact details
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The Abbotshurst Group Limited
- Incorporated
- 7 January 1982 (44 years)
- Industry
- Private security activities (80100) Other business support service activities n.e.c. (82990)Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Medium
- Region
- West Midlands
- Address
- Tolerant House Bellringer RoadTrentham Lakes SouthStoke-On-TrentST4 8GZ
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Charges
- Total
- 16
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 15
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2024
Irish
Born July 1970 (56)
Officer history (14 former)
6 January 2026
Resigned Owen, Stephen Mark as Secretary
6 January 2026
31 January 2025
Resigned Mcillduff, Fergus as Director
23 October 2024
Appointed Mcillduff, Fergus as Director
23 October 2024
23 October 2024
29 September 2023
29 September 2023
25 May 2018
Resigned Needle, Betty as Director
23 August 2017
31 January 2013
Resigned Gee, Doreen Sylvia as Director
9 June 2012
Resigned Needle, Leslie as Director
30 March 2011
30 March 2011
Appointed Owen, Stephen Mark as Secretary
30 March 2011
30 September 2003
8 March 2002
15 October 2001
1 April 1998
1 April 1998
1 April 1998
1 July 1996
Appointed Gee, Doreen Sylvia as Director
1 July 1996
Appointed Needle, Betty as Director
1 May 1992
1 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Ni663704
Former controllers (2)
23 October 2024
29 September 2023
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Jade Security Services Limited Owns 75–100% of shares
RMS Cash Solutions Limited Owns 75–100% of shares
RMS Merchant Solutions Ltd Owns 75–100% of shares
The Abbotshurst Group Limited This company Owns 75–100% of shares
Security Plus Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · medium accounts
- Net Assets
- £24,828,400
- Turnover
- £4,896,000
- Profit Before Tax
- £4,359,150
- Profit Margin
- 89%
- Return on Equity
- 13%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £22,912,109 | £22,744,109 | £22,744,109 | £22,539,184 |
| Debtors | £8,271,835 | £7,090,775 | £7,775,210 | £7,137,459 |
| Creditors (< 1 year) | £6,272,663 | £1,713,086 | £1,679,245 | £1,418,412 |
| Creditors (> 1 year) | £0 | £5,600,000 | £2,505,178 | £3,502,496 |
| Net Current Assets | £1,999,172 | £5,377,689 | £6,095,965 | £5,719,047 |
| Net Assets | £24,828,400 | £22,469,742 | £26,285,322 | £24,737,023 |
| Shareholder Funds | £24,828,400 | £22,469,742 | £26,285,322 | £24,737,023 |
| Turnover | £4,896,000 | |||
| Admin Expenses | £64,050 | |||
| Operating Profit | £4,999,950 | |||
| Profit Before Tax | £4,359,150 | |||
| Tax | £1,090,492 | |||
| Profit for Period | £3,268,658 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Memorandum and Articles of Association | |||
| 10 September 2026 | Resolutions | |||
| 11 March 2026 | Accounts for a medium company | 31 March 2025 | ||
| 29 January 2026 | Confirmation statement with no updates | 11 November 2025 | ||
| 27 January 2026 | Termination of appointment of a secretary |
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