Abbot Fire Group Limited

Active04391547 Private limited company
Incorporated
11 March 2002 (24 years)
Industry
Repair of other equipment (33190)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Complii House Avonbury Business Park
Howes Lane
Bicester
OX26 2UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2026
British
Born October 1981 (45)
Director · Appointed 1 July 2026
British
Born January 1971 (55)
Director · Appointed 3 September 2025
British
Born February 1983 (43)
Director · Appointed 3 February 2025
British
Born September 1966 (60)
Officer history (7 former)
6 October 2026
Appointed Singleton, Mathew David as Director
1 October 2026
Resigned Mckay, Scott as Director
1 July 2026
Appointed Reynolds, Brian as Director
29 October 2025
Appointed Mckay, Scott as Director
29 October 2025
Resigned Claassen, Daniel Jacobus as Director
3 September 2025
Appointed Harris, Cherie Lisa Stephanie as Director
3 February 2025
Appointed Saunders, Loraine Marie as Director
3 February 2025
Appointed Claassen, Daniel Jacobus as Director
3 February 2025
Resigned Walton, Christine Angela as Director
3 February 2025
Resigned Walton, Nigel George as Director
29 November 2024
Resigned Walton, Christine Angela as Secretary
11 March 2002
Appointed Instant Companies Limited as Corporate Nominee Director
11 March 2002
Appointed Walton, Christine Angela as Secretary
11 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 March 2002
Appointed Walton, Nigel George as Director
11 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 March 2002
Appointed Walton, Christine Angela as Director
11 March 2002
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08481146
Former controllers (3)
29 November 2024
Ceased Compliance Group Limited — Owns 75–100% of shares
29 November 2024
Ceased Christine Angela Walton — Has significant influence or control
29 November 2024
Ceased Nigel George Walton — Has significant influence or control

Financials

Net Assets
£177,272
Cash
£234,668
Employees
28
Debt Ratio
85%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £53,972 £62,203 £44,778 £19,867 £99,324 £177,272
Balance sheet detail
202420232022202120202019
Fixed Assets£200,962£119,998£121,452£178,128£243,896£300,349
Current Assets£946,705£719,610£679,953£840,078£855,614£687,621
Debtors£457,861£191,565£191,450£273,128£384,264£448,473
Cash£234,668£268,235£156,753£251,950£224,000£281
Creditors (< 1 year)£792,108£595,863£623,481£762,036£719,590£786,455
Creditors (> 1 year)£128,046£114,422£158,057£211,392£317,717£147,543
Net Current Assets£154,597£123,747£56,472£78,042£136,024(£98,834)
Net Assets£177,272£99,324£19,867£44,778£62,203£53,972
Shareholder Funds£177,272£99,324£19,867£44,778£62,203£53,972

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
24 August 2026Change of details for a person with significant control
Show all recent filings

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