Abca Systems Limited

Active06294877 Private limited company

What Abca Systems say about themselves

“Protect your people and business from fire, intrusion and disruption with fire and security systems from ABCA. It’s time to give your business the protection it needs.”

— from abcasystems.co.uk
Incorporated
27 June 2007 (19 years)
Previously known as
Abca Systems (2007) Limited (until 29 August 2009)
Abca Systems Limited (until 18 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Electrical installation (43210)
Accounts type
Full
Region
North East
Address
Cobalt 8 14 Silver Fox Way
Cobalt Business Park
Newcastle Upon Tyne
NE27 0QJ

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Batson, Philip
Secretary · Appointed 13 May 2021
Director · Appointed 13 May 2021
British
Born February 1983 (43)
Director · Appointed 13 May 2021
British
Born November 1975
Director · Appointed 22 February 2013
British
Born November 1979
Director · Appointed 31 July 2009
British
Born February 1980 (46)
Officer history (3 former)
13 May 2021
Appointed Batson, Philip as Secretary
13 May 2021
Appointed Batson, Philip Alan as Director
13 May 2021
Appointed Khanbhai, Ali as Director
13 May 2021
Resigned Miller, Philip James as Secretary
10 March 2020
Resigned Miller, Peter Christopher as Director
22 February 2013
Appointed Scott, Christopher Lyle as Director
31 July 2009
Appointed Miller, Philip James as Director
31 July 2009
Resigned Wood Colden, Russell as Director
27 June 2007
Appointed Wood Colden, Russell as Director
27 June 2007
Appointed Miller, Peter Christopher as Director
27 June 2007
Appointed Miller, Philip James as Secretary

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12500353
Former controllers (6)
10 March 2020
Ceased Laureatte Miller — Owns 25–50% of shares
10 March 2020
Ceased Peter Christopher Miller — Owns 25–50% of shares
10 March 2020
Ceased Philip James Miller — Owns 25–50% of shares
10 March 2020
Ceased Peter Christopher Miller — Owns 25–50% of shares
10 March 2020
Ceased Philip James Miller — Owns 25–50% of shares
10 July 2018
Ceased Peter Miller — Owns 25–50% of shares

Financials

Net Assets
£15,827,059
Cash
£1,820,315
Profit Before Tax
£4,541,543
Employees
263
Debt Ratio
36%
Current Ratio
3.2x
Return on Equity
22%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2022 2023 2024 £6,423,064 £8,713,141 £10,077,897 £12,415,067 £15,827,059
Balance sheet detail
20242023202220202019
Fixed Assets£287,708£301,696£333,829£327,333£331,995
Current Assets£24,493,460£22,536,976£16,640,853£13,441,324£11,214,574
Debtors£20,754,964£17,423,529£14,068,415£11,727,916£10,273,123
Cash£1,820,315£3,239,374£119,051£1,318,500£385,653
Creditors (< 1 year)£7,738,328£8,493,513£5,696,785£4,987,067£5,032,546
Creditors (> 1 year)£1,215,781£1,930,092£1,200,000£68,449£90,959
Net Current Assets£16,755,132£14,043,463£10,944,068£8,454,257£6,182,028
Net Assets£15,827,059£12,415,067£10,077,897£8,713,141£6,423,064
Shareholder Funds£15,827,059£12,415,067£10,077,897£8,713,141£6,423,064

Turnover£29,500,414£23,574,124£22,710,512
Cost of Sales£25,142,351£26,159,630£21,552,015£15,342,256£13,268,491
Gross Profit£7,948,399£8,231,868£9,442,021
Admin Expenses£10,092,155£8,040,929£7,296,896£6,410,857£4,259,844
Staff Costs£10,451,975£9,042,215£8,996,535£7,764,117£4,634,702
Operating Profit£771,503£3,125,787£5,182,177
Profit Before Tax£4,541,543£2,746,795£676,288£3,114,964£5,144,843
Tax£1,129,551£409,625£3,199£432,705£819,675
Profit for Period£3,411,992£2,337,170£673,089£2,682,259£4,325,168

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with updates27 June 20265
25 June 2026Director's details changed2
25 June 2026Full accounts30 September 202527
17 July 2025Satisfaction of a charge in full1
17 July 2025Registration of a charge21
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Electrical Contractors →New companies in Newcastle upon Tyne →New Electrical Contractors in Newcastle upon Tyne →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Newcastle, 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?