Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Abbot Fixing Systems Limited
- Incorporated
- 16 July 1993 (33 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Owned by
- Richard Jude Goonetilleke
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Second Floor Kennel Club HouseGatehouse WayAylesburyHP19 8DB
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 September 1996
Also at Abbot Technical Services Limited
British
Born September 1967 (59)
Officer history (8 former)
3 February 2017
30 November 2007
30 November 2007
30 November 2007
Resigned Pell, John Charles as Director
30 November 2007
31 August 2007
Appointed Pell, John Charles as Director
24 May 2002
20 September 1996
20 September 1996
20 September 1996
20 September 1996
Resigned Pell, John Charles as Director
30 July 1993
30 July 1993
21 July 1993
21 July 1993
Appointed Pell, John Charles as Director
16 July 1993
16 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1967 (59)
Holdings 1
Companies where Abbot Fixing Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 April 2017
Ceased Patricia Dale Goonetilleke — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £54,275
- Employees
- 4
- Current Ratio
- 1.9x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £40,137 | £43,183 | £49,992 | £30,527 | £5,720 | £3,679 |
| Current Assets | £298,324 | £304,933 | £333,076 | £384,015 | £257,428 | £156,040 |
| Debtors | £146,998 | £133,443 | £109,762 | £299,256 | £65,720 | £46,494 |
| Cash | £54,275 | £100,994 | £145,436 | £18,307 | £134,437 | £43,127 |
| Creditors (< 1 year) | £159,416 | £134,045 | £127,570 | £216,151 | £154,319 | £125,254 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £138,908 | £170,888 | £205,506 | £167,864 | £103,109 | £30,786 |
| Net Assets | £34,465 | |||||
| Shareholder Funds | £179,045 | £214,071 | £255,498 | £198,391 | £108,829 | £34,465 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Change of details for a person with significant control | |||
| 14 August 2026 | Director's details changed | |||
| 14 August 2026 | Confirmation statement with updates | 25 July 2026 | ||
| 7 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 September 2025 | Total exemption full accounts | 31 December 2024 |
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