Website & contact details
- Group website
- The site of this company’s group or brand.
Abca Systems Group Limited
- Incorporated
- 5 March 2020 (6 years)
- Industry
- Electrical installation (43210)
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Cobalt 8 14 Silver Fox WayCobalt Business ParkNewcastle Upon TyneNE27 0QJ
Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
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 5 March 2020
British
Born February 1980 (46)
Director · Appointed 5 March 2020
British
Born November 1979
Officer history (1 former)
13 May 2021
Appointed Batson, Philip as Secretary
13 May 2021
13 May 2021
13 May 2021
Resigned Miller, Kimberley Anne as Secretary
5 March 2020
5 March 2020
5 March 2020
Appointed Miller, Kimberley Anne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13335947
Holdings 8
Companies where Abca Systems Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
13 May 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,724,367
- Cash
- £4,065
- Profit Before Tax
- (£140,689)
- Current Ratio
- 0.0x
- Return on Equity
- -1%
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2020 | |
|---|---|---|---|
| Fixed Assets | £15,300,735 | ||
| Current Assets | £44,198 | ||
| Debtors | £40,133 | £985 | £228,542 |
| Cash | £4,065 | ||
| Creditors (< 1 year) | £13,631,074 | £6,394,289 | £2,721,777 |
| Creditors (> 1 year) | £1,278,023 | £3,800,000 | |
| Net Current Assets | (£13,586,876) | (£6,393,304) | (£2,493,235) |
| Net Assets | £8,724,367 | £8,907,431 | £9,007,500 |
| Shareholder Funds | £8,724,367 | £8,907,431 | £9,007,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 25 June 2026 | Full accounts | 30 September 2025 | 22 | |
| 15 September 2025 | Confirmation statement with updates | 30 August 2025 | 5 | |
| 17 July 2025 | Satisfaction of a charge in full | 1 | ||
| 17 July 2025 | Registration of a charge | 21 |
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