Abbey Fire (UK) Limited

Active04580085 Private limited company
Incorporated
1 November 2002 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
East Midlands
Address
Sovereign House 2 Dominus Way
Meridian Business Park
Leicester
LE19 1RP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born October 1981 (45)
Director · Appointed 2 April 2026
British
Born October 1976 (50)
Director · Appointed 2 April 2026
British
Born April 1970 (56)
Director · Appointed 1 January 2004
British
Born May 1970 (56)
Officer history (8 former)
12 July 2026
Resigned Bratton, Daniel James as Director
1 June 2026
Appointed Scott, Daniel Richard as Director
2 April 2026
Appointed Abley, Simon John as Director
2 April 2026
Appointed Cashmore, Simon John as Director
2 April 2026
Appointed Bratton, Daniel James as Director
2 April 2026
Resigned Jones, Samantha Louise as Secretary
10 January 2004
Resigned Robinson, Peter Mark as Director
10 January 2004
Resigned Jones, Samantha Louise as Director
1 January 2004
Appointed Jones, Paul as Director
21 July 2003
Resigned Robinson, Geofrey as Director
31 March 2003
Appointed Robinson, Geofrey as Director
31 March 2003
Appointed Robinson, Peter Mark as Director
11 February 2003
Resigned Shepherd, Irene Alison as Director
1 November 2002
Resigned Cfl Directors Limited as Corporate Nominee Director
1 November 2002
Appointed Shepherd, Irene Alison as Director
1 November 2002
Appointed Cfl Directors Limited as Corporate Nominee Director
1 November 2002
Appointed Jones, Samantha Louise as Director
1 November 2002
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
1 November 2002
Appointed Jones, Samantha Louise as Secretary
1 November 2002
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14310347
Former controllers (2)
2 April 2026
Ceased Samantha Louise Jones — Owns 25–50% of shares
2 April 2026
Ceased Paul Jones — Owns 50–75% of shares

Financials

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

Net Assets
£1,181,957
Cash
£2,242
Employees
72
Debt Ratio
64%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £237,774 £479,145 £584,983 £687,947 £792,495 £992,207 £1,181,957
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,973£24,093£35,509£1,118£8,327£13,935£104,659
Current Assets£3,291,202£2,045,030£1,767,285£1,440,876£1,335,567£1,208,862£1,008,984
Debtors£3,078,110£1,379,804£1,273,034£1,151,331£952,856
Cash£2,242£79,032£3,022£577£4,433£2,373£3,645
Creditors (< 1 year)£1,052,034£968,937£725,145£720,180£694,921£832,210
Creditors (> 1 year)£24,882£41,362£27,500£37,500£47,500£25,915
Net Current Assets£1,168,984£992,996£798,348£715,731£615,387£513,941£176,774
Net Assets£1,181,957£992,207£792,495£687,947£584,983£479,145£237,774
Shareholder Funds£1,181,957£992,207£687,947£584,983£479,145£237,774

Filings 97

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates1 November 2026
13 July 2026Termination of appointment of a director
23 June 2026Appointment of a director
29 April 2026Memorandum and Articles of Association
29 April 2026Resolutions
Show all 97 filings

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