Abtus Limited

Active04204030 Private limited company
Incorporated
23 April 2001 (25 years)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Directors
Hayley Carter
Samuel James Parrett
Owned by
Chris Welsh
Russell Andrew Owen
Accounts type
Total exemption full
Region
East of England
Address
Abtus
Falconer Road
Haverhill
CB9 7XU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Carter, Hayley
Director · Appointed 18 November 2013
British
Born July 1984 (42)
Parrett, Samuel James
Director · Appointed 18 November 2013
British
Born June 1974 (52)
Director · Appointed 31 July 2001
British
Born January 1957 (69)
Director · Appointed 27 June 2001
British
Born February 1950 (76)
Owen, Russell Andrew
Secretary · Appointed 23 April 2001
British
Owen, Russell Andrew
Director · Appointed 23 April 2001
British
Born October 1961 (65)
Officer history (5 former)
18 November 2013
Appointed Parrett, Samuel James as Director
18 November 2013
Appointed Carter, Hayley as Director
31 August 2009
Resigned Down, Christopher David as Director
1 June 2008
Appointed Down, Christopher David as Director
10 October 2006
Resigned Maynell, Colin Alfred as Director
23 September 2005
Resigned May, Ashley Falcon as Director
31 July 2001
Appointed Welsh, Christopher Paul as Director
27 June 2001
Appointed Claydon, Peter John as Director
27 June 2001
Appointed May, Ashley Falcon as Director
23 April 2001
Appointed Owen, Russell Andrew as Secretary
23 April 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
23 April 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
23 April 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
23 April 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
23 April 2001
Appointed Maynell, Colin Alfred as Director
23 April 2001
Appointed Owen, Russell Andrew as Director

Ownership 2 active

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

Chris Welsh
Individual · Notified 2 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1957 (69)
Russell Andrew Owen
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1961 (65)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,557,299
Cash
£468,804
Employees
35
Debt Ratio
33%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,148,149 £1,037,489 £1,138,493 £1,162,530 £1,352,901 £1,456,222 £1,557,299
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,053,604£1,060,936£1,053,031£1,028,000£1,028,722£1,044,427£1,059,204
Current Assets£1,283,622£1,026,811£1,091,196£884,749£895,487£718,237£1,407,067
Debtors£588,137£261,379£390,450£471,230£439,496£334,326£647,455
Cash£468,804£543,285£444,235£194,399£208,407£253,421£622,718
Creditors (< 1 year)£572,280£361,784£466,101£375,946£355,542£239,217£778,288
Creditors (> 1 year)£187,289£251,166£312,844£372,470£430,174£485,958£539,834
Net Current Assets£711,342£665,027£625,095£508,803£539,945£479,020£628,779
Net Assets£1,557,299£1,456,222£1,352,901£1,162,530£1,138,493£1,037,489£1,148,149
Shareholder Funds£1,557,299£1,456,222£1,352,901£1,162,530£1,138,493£1,037,489£1,148,149

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates16 July 2026
30 June 2026Total exemption full accounts31 December 2025
18 September 2025Director's details changed
18 September 2025Director's details changed
18 September 2025Registered office address changed
Show all recent filings

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?