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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.
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 Jan31 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)
Address
1 Park Row
Leeds
LS1 5AB
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1967
Director • General Counsel • British • Lives in Scotland • Born in Mar 1983
Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1984
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1973
Director • Senior Vice President • American • Lives in Scotland • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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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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
Repayment History
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