Abbey Ict Ltd

Active02412564 Private limited company
Incorporated
10 August 1989 (37 years)
Previously known as
Abbey Telecom Limited (until 28 September 2022)
Access Payphones Limited (until 18 December 1989)
Eurohms Limited (until 8 November 1989)
Industry
Wired telecommunications activities (61100)
Other telecommunications activities (61900)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Andrew George Wilson
Accounts type
Total exemption full
Region
North West
Address
Logic House
Ordnance Street
Blackburn
BB1 3AE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2018
British
Born May 1970 (56)
Wilson, Andrew George
Director · Appointed 1 December 2014
British
Born July 1960 (66)
Wilson, Andrew George
Secretary · Appointed 3 February 2014
Officer history (4 former)
3 October 2018
Appointed Botham, Andrew Derek as Director
3 October 2018
Resigned Raynor, Alison Jane as Director
3 October 2018
Resigned Raynor, Alison Jane as Secretary
3 October 2018
Resigned Raynor, Antony Simon as Director
1 December 2014
Appointed Wilson, Andrew George as Director
3 February 2014
Appointed Wilson, Andrew George as Secretary
1 April 2003
Appointed Raynor, Alison Jane as Director
31 March 2002
Resigned Raynor, Deborah Louise as Secretary
22 September 2000
Appointed Raynor, Alison Jane as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 11440945
Former controllers (3)
3 October 2018
Ceased Abbey Telecom Holdings Limited — Owns 75–100% of shares
3 October 2018
Ceased Alison Jane Raynor — Owns 25–50% of shares
3 October 2018
Ceased Antony Simon Raynor — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

1st Choice Alarms Ltd Owns 75–100% of shares
Abbey Ict Ltd This company Owns 75–100% of shares
Abbey Telecom Limited Owns 75–100% of shares
Alamo Ict Limited Owns 75–100% of shares
Phones4less Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£951,176
Cash
£142,887
Debt Ratio
65%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £629,317 £798,661 £891,252 £938,795 £951,176
Balance sheet detail
202520242023202220212020
Fixed Assets£124,057£129,724£36,274£46,909£42,058
Current Assets£2,573,594£1,922,837£2,152,096£2,236,031£1,858,861
Debtors£2,414,185£1,774,616£1,765,153£1,630,198£1,624,157
Cash£142,887£127,466£377,236£588,947£212,874
Creditors (< 1 year)£884,209£608,209£586,719£635,802£443,622
Creditors (> 1 year)£210,542£562,554£709,755£846,682£827,980
Net Current Assets£1,876,343£1,038,628£1,565,377£1,600,229£1,415,239
Net Assets£951,176£938,795£891,252£798,661£629,317
Shareholder Funds£951,176£938,795£847,913£891,252£798,661£629,317

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates10 August 2026
5 August 2026Director's details changed
13 March 2026Director's details changed
15 October 2025Director's details changed
30 September 2025Total exemption full accounts30 April 2025
Show all recent filings

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