Abtech Limited

Active05842845 Private limited company
Incorporated
9 June 2006 (20 years)
Previously known as
HLW 299 Limited (until 7 November 2006)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Manufacture of wiring devices (27330)
Manufacture of electric lighting equipment (27400)
Agents specialized in the sale of other particular products (46180)
Directors
Archibald Haughey
Gareth Richard Bruce
Accounts type
Full
Region
Yorkshire
Address
199 + 201 Newhall Road
Lower Don Valley
Sheffield
S9 2QJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Haughey, Archibald
Director · Appointed 3 January 2025
British
Born August 1963 (63)
Bruce, Gareth Richard
Director · Appointed 12 April 2023
British
Born August 1977 (49)
Director · Appointed 2 January 2020
British
Born April 1971 (55)
Jones, Neil Grenville
Secretary · Appointed 17 July 2015
Director · Appointed 11 August 2006
British
Born September 1950 (76)
Officer history (8 former)
3 January 2025
Appointed Haughey, Archibald as Director
10 May 2024
Resigned Ford, Patricia as Director
27 July 2023
Resigned Hartley, Stephen James as Director
12 April 2023
Appointed Bruce, Gareth Richard as Director
2 January 2020
Appointed Laughton, Austin Charles as Director
21 June 2018
Resigned Moran, Antony Trevor as Director
12 August 2016
Resigned Gray, Mark as Director
17 July 2015
Resigned Bateman, Ian James as Secretary
17 July 2015
Appointed Jones, Neil Grenville as Secretary
1 January 2011
Appointed Gray, Mark as Director
1 January 2011
Appointed Ford, Patricia as Director
27 October 2006
Appointed Bateman, Ian James as Secretary
27 October 2006
Appointed Moran, Antony Trevor as Director
27 October 2006
Appointed Hartley, Stephen James as Director
27 October 2006
Resigned Lancashire, Avril Margot as Secretary
11 August 2006
Appointed Lancashire, Michael as Director
11 August 2006
Appointed Lancashire, Avril Margot as Secretary
11 August 2006
Resigned Lowery, Sarah as Secretary
11 August 2006
Resigned Hlwcommerciallawyers LLP as Corporate Director
9 June 2006
Appointed Lowery, Sarah as Secretary
9 June 2006
Appointed Hlwcommerciallawyers LLP as Corporate Director

Ownership 2 active

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

Individual · Notified 9 June 2016
Has significant influence or control
British
Born September 1950 (76)
Corporate entity · Notified 9 June 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 05840865

Group structure 4 companies

Ownership group derived from the Companies House PSC register

A.B. Controls and Technology Limited Owns 75–100% of shares
Abtech Limited This company Owns 75–100% of shares
Allen Bennett Controls Limited Owns 75–100% of shares

Financials

Net Assets
£2,544,736
Cash
£226,776
Profit Before Tax
£1,330,120
Debt Ratio
53%
Current Ratio
2.0x
Return on Equity
42%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £1,026,057 £1,174,442 £1,187,641 £1,666,421 £2,544,736
Balance sheet detail
202420232022202120202019
Fixed Assets£361,179£176,975£166,046£210,202£234,247£310,975
Current Assets£4,996,279£5,182,063£4,005,649£3,219,420£3,306,210£3,307,663
Debtors£2,819,156£3,215,274£2,226,759£1,509,921£1,644,881£1,803,190
Cash£226,776£5,298£15,573£34,301£110,928£58,608
Creditors (< 1 year)£2,548,117£3,646,954£2,838,989£2,241,981£2,358,773£2,570,105
Creditors (> 1 year)£186,605£14,663£0£7,242£22,476
Net Current Assets£2,448,162£1,535,109£1,166,660£977,439£947,437£737,558
Net Assets£2,544,736£1,666,421£1,187,641£1,174,442£1,026,057
Shareholder Funds£2,544,736£1,666,421£1,332,706£1,187,641£1,174,442£1,026,057

Filings 75

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
26 June 2026Confirmation statement with no updates9 June 20263
25 September 2025Full accounts31 December 2024
13 June 2025Confirmation statement with no updates9 June 20253
15 January 2025Appointment of a director2
Show all 75 filings

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