Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Abbion Fire & Security Systems Limited
- Incorporated
- 15 April 2005 (21 years)
- Industry
- Private security activities (80100)
- Directors
- Tracey Marie Billings WakerleyMichael Peter Brind
- Owned by
- Michael BrindTracey Marie Billings Wakerley
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 1 Ruperra CloseOld St MellonsCardiffCF3 6HX
Officers 3 active
Officer details are public data from the Companies House register.
Billings Wakerley, Tracey Marie
Director · Appointed 29 February 2016
British
Born January 1979 (47)
Billings Wakerley, Tracey Marie
Secretary · Appointed 1 July 2006
British
Brind, Michael Peter
Director · Appointed 15 April 2005
British
Born June 1977 (49)
Officer history (3 former)
29 February 2016
Appointed Billings Wakerley, Tracey Marie as Director
1 January 2015
Resigned Brind, Paul Anthony as Director
6 June 2012
Appointed Brind, Paul Anthony as Director
1 July 2006
Appointed Billings Wakerley, Tracey Marie as Secretary
30 June 2006
Resigned Baker, Ian Robert as Secretary
15 April 2005
Appointed Brind, Michael Peter as Director
15 April 2005
15 April 2005
15 April 2005
Appointed Baker, Ian Robert as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michael Brind
Individual · Notified 6 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1977 (49)
Tracey Marie Billings Wakerley
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1979 (47)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £391
- Employees
- 4
- Debt Ratio
- 100%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,154 | £16,435 | £26,893 | £22,768 | £37,927 | £5,240 |
| Current Assets | £82,996 | £126,238 | £102,793 | £129,602 | £82,146 | £82,878 |
| Creditors (< 1 year) | £90,092 | £130,802 | £106,650 | £83,073 | £50,207 | £77,464 |
| Creditors (> 1 year) | £1,667 | £11,667 | £21,667 | £31,667 | £50,000 | |
| Net Current Assets | (£7,096) | (£4,564) | (£3,857) | £46,529 | £31,939 | £5,414 |
| Net Assets | £391 | £204 | £1,369 | £37,630 | £19,866 | |
| Shareholder Funds | £391 | £204 | £1,369 | £37,630 | £19,866 | £10,654 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2026 | Micro company accounts | 31 March 2026 | ||
| 15 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 8 December 2025 | Micro company accounts | 31 March 2025 | ||
| 15 April 2025 | Confirmation statement with no updates | 15 April 2025 | ||
| 17 December 2024 | Micro company accounts | 31 March 2024 |
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