Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Abaca Systems Limited
- Incorporated
- 23 October 1990 (36 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- 3 Hattersley CourtHattersley CourtOrmskirkL39 2AY
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 November 2025
American
Born February 1976 (50)
Officer history (9 former)
30 September 2026
Resigned Asche, Ryan as Director
17 November 2025
17 November 2025
20 May 2024
20 May 2024
Resigned De La Tour, Benoit as Director
2 November 2023
Resigned Batty, Dominic James as Secretary
2 November 2023
Appointed Asche, Ryan as Director
2 November 2023
Appointed De La Tour, Benoit as Director
2 November 2023
Resigned Batty, Dominic James as Director
2 November 2023
Resigned Dickinson, Graham as Director
2 November 2023
Resigned Cartwright, Alan Linzey as Director
12 September 2022
Resigned Cartwright, Barbara as Director
22 July 2022
Appointed Batty, Dominic James as Secretary
22 July 2022
Resigned Cartwright, Barbara as Secretary
2 May 2012
Appointed Batty, Dominic James as Director
1 July 1997
Appointed Dickinson, Graham as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13724067
Former controllers (4)
2 November 2023
Ceased Alan Linzey Cartwright — Owns 75–100% of shares
2 November 2023
Ceased Graham Dickinson — Has significant influence or control
2 November 2023
Ceased Dominic James Batty — Has significant influence or control
12 September 2022
Ceased Barbara Cartwright — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £2,169,177
- up £419,339 (24%)
- Cash
- £1,983,878
- up £569,352 (40%)
- Employees
- 20
- no change
- Debt Ratio
- 47%
- Current Ratio
- 7.3x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £959,988 | £966,255 | £993,789 | £1,035,335 |
| Current Assets | £3,137,570 | £2,704,226 | £1,922,919 | £1,553,232 |
| Debtors | £822,477 | £864,640 | £529,557 | £603,511 |
| Cash | £1,983,878 | £1,414,526 | £1,010,846 | £658,509 |
| Creditors (< 1 year) | £431,072 | £538,212 | £454,814 | £406,702 |
| Net Current Assets | £2,706,498 | £2,166,014 | £1,468,105 | £1,146,530 |
| Net Assets | £2,169,177 | £1,749,838 | £1,370,951 | £1,131,938 |
| Shareholder Funds | £2,169,177 | £1,749,838 | £1,370,951 | £1,131,938 |
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Termination of appointment of a director | |||
| 5 May 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 30 April 2026 | Appointment of a director | |||
| 28 April 2026 | Registered office address changed | |||
| 28 April 2026 | Change of details for a person with significant control |
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