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Abbot Group Limited

Abbot Group Limited is an active company incorporated on 17 March 1959 with the registered office located in Leeds, West Yorkshire. Abbot Group Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00623285
Private limited company
Age
66 years
Incorporated 17 March 1959
Size
Unreported
Confirmation
Submitted
Dated 14 November 2024 (10 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Address
1 Park Row
Leeds
LS1 5AB
England
Same address for the past 8 years
Telephone
01280824111
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1967
Director • President Land Drilling • British • Lives in England • Born in Jan 1975
Director • Solicitor • British • Lives in Scotland • Born in Aug 1983
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1973
Director • General Counsel • British • Lives in Scotland • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Kca Deutag Technical Support Limited
Neil Porteous Gilchrist, Joseph Elkhoury, and 5 more are mutual people.
Active
Kca Deutag Drilling Group Limited
Neil Porteous Gilchrist, Joseph Elkhoury, and 1 more are mutual people.
Active
Abbot Holdings Limited
Neil Porteous Gilchrist, Sean Richard Lawrence Branston, and 1 more are mutual people.
Active
Kca Deutag Alpha Limited
Neil Porteous Gilchrist, Joseph Elkhoury, and 1 more are mutual people.
Active
Kca Deutag UK Finance Limited
Neil Porteous Gilchrist, Joseph Elkhoury, and 1 more are mutual people.
Active
Kca Deutag Pikco Limited
Neil Porteous Gilchrist, Joseph Elkhoury, and 1 more are mutual people.
Active
Kca Deutag Drilling Limited
Neil Porteous Gilchrist, Joseph Elkhoury, and 1 more are mutual people.
Active
Set Drilling Company Limited
Neil Porteous Gilchrist, Joseph Elkhoury, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£118.21M
Increased by £86.49M (+273%)
Turnover
£9.35M
Decreased by £1.81M (-16%)
Employees
1
Same as previous period
Total Assets
£1.79B
Increased by £369.9M (+26%)
Total Liabilities
-£1.56B
Increased by £406.08M (+35%)
Net Assets
£230.23M
Decreased by £36.18M (-14%)
Debt Ratio (%)
87%
Increased by 5.9% (+7%)
Latest Activity
Neil Porteous Gilchrist Resigned
7 Months Ago on 12 Feb 2025
Charge Satisfied
8 Months Ago on 22 Jan 2025
Charge Satisfied
8 Months Ago on 22 Jan 2025
Joseph Elkhoury Resigned
8 Months Ago on 16 Jan 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
10 Months Ago on 21 Nov 2024
Mr Niall David Polson Appointed
1 Year 4 Months Ago on 23 May 2024
Sarah Jane Walters Resigned
1 Year 4 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
Kca Deutag Alpha Limited (PSC) Details Changed
8 Years Ago on 4 Jun 2017
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Documents
Change of details for Kca Deutag Alpha Limited as a person with significant control on 4 June 2017
Submitted on 8 May 2025
Termination of appointment of Neil Porteous Gilchrist as a director on 12 February 2025
Submitted on 20 Feb 2025
Satisfaction of charge 006232850027 in full
Submitted on 22 Jan 2025
Satisfaction of charge 006232850028 in full
Submitted on 22 Jan 2025
Termination of appointment of Joseph Elkhoury as a director on 16 January 2025
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 21 Nov 2024
Termination of appointment of Sarah Jane Walters as a director on 22 May 2024
Submitted on 23 May 2024
Appointment of Mr Niall David Polson as a director on 23 May 2024
Submitted on 23 May 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 14 Nov 2023
Repayment History
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