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The Abbotshurst Group Limited
The Abbotshurst Group Limited is an active company incorporated on 7 January 1982 with the registered office located in Stoke-on-Trent, Staffordshire. The Abbotshurst Group Limited was registered 43 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01606954
Private limited company
Age
43 years
Incorporated
7 January 1982
Size
Unreported
Confirmation
Submitted
Dated
11 November 2024
(9 months ago)
Next confirmation dated
11 November 2025
Due by
25 November 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2023
(12 months)
Accounts type is
Group
Next accounts for period
30 March 2025
Due by
30 December 2025
(3 months remaining)
Learn more about The Abbotshurst Group Limited
Contact
Address
Tolerant House Bellringer Road
Trentham Lakes South
Stoke-On-Trent
Staffs
ST4 8GZ
United Kingdom
Same address for the past
5 years
Companies in ST4 8GZ
Telephone
01889568268
Email
Available in Endole App
Website
Secplus.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Terry Hughes
Director • Director • Irish • Lives in Northern Ireland • Born in Jul 1970
Mr Stephen Mark Owen
Director • Secretary • British • Lives in England • Born in Oct 1964
Mr Anthony Stewart Gee
Director • British • Lives in UK • Born in Oct 1967
Fergus McIllduff
Director • Chartered Accountant • British • Lives in Northern Ireland • Born in Mar 1981
Tate Group Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Security Plus Limited
Mr Anthony Stewart Gee, Mr Stephen Mark Owen, and 1 more are mutual people.
Active
Jade Security Services Limited
Terry Joseph Hughes is a mutual person.
Active
TH Fitness LLP
Terry Joseph Hughes is a mutual person.
Active
RMS Assets LLP
Terry Joseph Hughes is a mutual person.
Active
RMS Cash Solutions Limited
Terry Joseph Hughes is a mutual person.
Active
Jca One Hundred And Nineteen Limited
Terry Joseph Hughes is a mutual person.
Active
Jca One Hundred And Twenty One Limited
Terry Joseph Hughes is a mutual person.
Active
20/20 Property Limited
Terry Joseph Hughes is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 Sep 2023
Traded for
12 months
Cash in Bank
£2.7M
Increased by £444K (+20%)
Turnover
£34.36M
Increased by £3.38M (+11%)
Employees
615
Increased by 28 (+5%)
Total Assets
£16.68M
Increased by £723K (+5%)
Total Liabilities
-£12.23M
Increased by £3.55M (+41%)
Net Assets
£4.45M
Decreased by £2.83M (-39%)
Debt Ratio (%)
73%
Increased by 18.92% (+35%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
2 Months Ago on 26 Jun 2025
Fergus Mcillduff Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Charge Satisfied
10 Months Ago on 25 Oct 2024
Mr Fergus Mcillduff Appointed
10 Months Ago on 23 Oct 2024
Mr Terry Hughes Appointed
10 Months Ago on 23 Oct 2024
Tate Group Holdings Limited (PSC) Appointed
10 Months Ago on 23 Oct 2024
Anthony Stewart Gee (PSC) Resigned
10 Months Ago on 23 Oct 2024
New Charge Registered
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
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Get Credit Report
Discover The Abbotshurst Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Previous accounting period extended from 30 September 2024 to 30 March 2025
Submitted on 26 Jun 2025
Termination of appointment of Fergus Mcillduff as a director on 31 January 2025
Submitted on 19 May 2025
Appointment of Mr Terry Hughes as a director on 23 October 2024
Submitted on 22 Nov 2024
Appointment of Mr Fergus Mcillduff as a director on 23 October 2024
Submitted on 22 Nov 2024
Notification of Tate Group Holdings Limited as a person with significant control on 23 October 2024
Submitted on 11 Nov 2024
Cessation of Anthony Stewart Gee as a person with significant control on 23 October 2024
Submitted on 11 Nov 2024
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Registration of charge 016069540016, created on 23 October 2024
Submitted on 27 Oct 2024
Satisfaction of charge 016069540015 in full
Submitted on 25 Oct 2024
Confirmation statement made on 14 August 2024 with updates
Submitted on 22 Aug 2024
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Repayment History
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