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Abbot Holdings Limited
Abbot Holdings Limited is an active company incorporated on 30 January 1992 with the registered office located in Leeds, West Yorkshire. Abbot Holdings Limited was registered 33 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02682916
Private limited company
Age
33 years
Incorporated
30 January 1992
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 February 2025
(8 months ago)
Next confirmation dated
23 February 2026
Due by
9 March 2026
(4 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Abbot Holdings Limited
Contact
Update Details
Address
1 Park Row
Leeds
LS1 5AB
England
Same address for the past
8 years
Companies in LS1 5AB
Telephone
Unreported
Email
Available in Endole App
Website
Kcadeutag.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Neil Porteous Gilchrist
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1967
Alaina Ramsay
Director • General Counsel • British • Lives in Scotland • Born in Mar 1983
Jay Lee Porter
Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1984
Sean Richard Lawrence Branston
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1973
John Ruskin Bell
Director • Senior Vice President • American • Lives in Scotland • Born in Sep 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Kca Deutag Drilling Group Limited
Neil Porteous Gilchrist, Sean Richard Lawrence Branston, and 2 more are mutual people.
Active
Kca Deutag Caspian Limited
Neil Porteous Gilchrist, Sean Richard Lawrence Branston, and 2 more are mutual people.
Active
Rig Design Services Holdings Limited
Neil Porteous Gilchrist, Sean Richard Lawrence Branston, and 2 more are mutual people.
Active
Kca European Holdings Limited
Neil Porteous Gilchrist, Sean Richard Lawrence Branston, and 2 more are mutual people.
Active
Abbot Investments (North Africa) Limited
Neil Porteous Gilchrist, Sean Richard Lawrence Branston, and 2 more are mutual people.
Active
Kca Deutag (Land Rig) Limited
Neil Porteous Gilchrist, Sean Richard Lawrence Branston, and 2 more are mutual people.
Active
Kca Deutag Alpha Limited
Neil Porteous Gilchrist, Jay Lee Porter, and 2 more are mutual people.
Active
Kca Deutag Enterprises Limited
Neil Porteous Gilchrist, Sean Richard Lawrence Branston, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£281.13M
Increased by £20M (+8%)
Total Liabilities
-£39.48M
Increased by £20M (+103%)
Net Assets
£241.65M
Same as previous period
Debt Ratio (%)
14%
Increased by 6.58% (+88%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 23 Oct 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Neil Porteous Gilchrist Resigned
8 Months Ago on 12 Feb 2025
John Ruskin Bell Appointed
8 Months Ago on 12 Feb 2025
Alaina Ramsay Resigned
8 Months Ago on 12 Feb 2025
Alaina Ramsay Appointed
8 Months Ago on 12 Feb 2025
Jay Lee Porter Appointed
8 Months Ago on 12 Feb 2025
Charge Satisfied
9 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 21 Dec 2024
Abbot Group Limited (PSC) Details Changed
8 Years Ago on 4 Jul 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Change of details for Abbot Group Limited as a person with significant control on 4 July 2017
Submitted on 8 May 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 6 Mar 2025
Appointment of Jay Lee Porter as a director on 12 February 2025
Submitted on 20 Feb 2025
Appointment of Alaina Ramsay as a director on 12 February 2025
Submitted on 20 Feb 2025
Appointment of John Ruskin Bell as a director on 12 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Neil Porteous Gilchrist as a director on 12 February 2025
Submitted on 20 Feb 2025
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Repayment History
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See All Charges & CCJs