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Abbot Fire Group Limited

Abbot Fire Group Limited is an active company incorporated on 11 March 2002 with the registered office located in London, Greater London. Abbot Fire Group Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04391547
Private limited company
Age
23 years
Incorporated 11 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 27 Jan 2025 (9 months ago)
Previous address was , Abbots Barn Radclive Road, Gawcott, Buckingham, MK18 4AA, England
Telephone
01280824111
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Consultant • British • Lives in England • Born in Mar 1958
Director • Operations Manager • South African • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Jan 1982
Director • Consultant • British • Lives in England • Born in Aug 1959
Director • British • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbot Fire Group HC Limited
Christine Angela Walton, Nigel George Walton, and 4 more are mutual people.
Active
C T Fire Protection Limited
Cherie Lisa Stephanie Harris and Scott McKay are mutual people.
Active
Bafe Holdings Limited
Nigel George Walton is a mutual person.
Active
Compliance Group Fire And Security Limited
Scott McKay is a mutual person.
Active
Alpha Fire Alarms Limited
Scott McKay is a mutual person.
Active
Fire Safe Services Ltd
Scott McKay is a mutual person.
Active
Logic Fire And Security Ltd
Scott McKay is a mutual person.
Active
Parr Fire Protection Services Limited
Scott McKay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 3 months
Cash in Bank
£312.48K
Increased by £77.82K (+33%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 1 (+4%)
Total Assets
£1.13M
Decreased by £21.48K (-2%)
Total Liabilities
-£899.93K
Decreased by £70.46K (-7%)
Net Assets
£226.25K
Increased by £48.98K (+28%)
Debt Ratio (%)
80%
Decreased by 4.64% (-5%)
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 29 Oct 2025
Daniel Jacobus Claassen Resigned
16 Days Ago on 29 Oct 2025
Mr Scott Mckay Appointed
16 Days Ago on 29 Oct 2025
Accounting Period Shortened
1 Month Ago on 26 Sep 2025
Ms Cherie Lisa Stephanie Harris Appointed
2 Months Ago on 3 Sep 2025
New Charge Registered
2 Months Ago on 21 Aug 2025
Charge Satisfied
3 Months Ago on 13 Aug 2025
Accounting Period Extended
3 Months Ago on 31 Jul 2025
New Charge Registered
6 Months Ago on 22 Apr 2025
Nigel George Walton Resigned
9 Months Ago on 3 Feb 2025
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Oct 2025
Termination of appointment of Daniel Jacobus Claassen as a director on 29 October 2025
Submitted on 29 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Oct 2025
Appointment of Mr Scott Mckay as a director on 29 October 2025
Submitted on 29 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Previous accounting period shortened from 31 December 2025 to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Ms Cherie Lisa Stephanie Harris as a director on 3 September 2025
Submitted on 3 Sep 2025
Repayment History
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