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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 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 26 December 2025 (1 month remaining)
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Contact Update Details
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
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Christine Angela Walton
Director • Secretary • Consultant • British • Lives in England • Born in Mar 1958
Nigel George Walton
Director • Consultant • British • Lives in England • Born in Aug 1959
Cherie Lisa Stephanie Harris
Director • British • Lives in England • Born in Feb 1983
Loraine Marie Saunders
Director • Finance Manager • British • Lives in England • Born in Sep 1966
Daniel Jacobus Claassen
Director • Operations Manager • South African • Lives in England • Born in May 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Abbot Fire Group HC Limited
Christine Angela Walton, Nigel George Walton, and 3 more are mutual people.
Active
Bafe Holdings Limited
Nigel George Walton is a mutual person.
Active
C T Fire Protection Limited
Cherie Lisa Stephanie Harris is a mutual person.
Active
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£234.67K
Decreased by £33.57K (-13%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 2 (+8%)
Total Assets
£1.15M
Increased by £308.06K (+37%)
Total Liabilities
-£970.4K
Increased by £230.11K (+31%)
Net Assets
£177.27K
Increased by £77.95K (+78%)
Debt Ratio (%)
85%
Decreased by 3.62% (-4%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
1 Month Ago on 26 Sep 2025
Ms Cherie Lisa Stephanie Harris Appointed
1 Month Ago on 3 Sep 2025
New Charge Registered
2 Months Ago on 21 Aug 2025
Charge Satisfied
2 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
Abridged Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Nigel George Walton Resigned
9 Months Ago on 3 Feb 2025
Christine Angela Walton Resigned
9 Months Ago on 3 Feb 2025
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Get Credit Report
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Documents
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
Registration of charge 043915470004, created on 21 August 2025
Submitted on 26 Aug 2025
Satisfaction of charge 1 in full
Submitted on 13 Aug 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 31 Jul 2025
Registration of charge 043915470003, created on 22 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Christine Angela Walton as a director on 3 February 2025
Submitted on 8 Apr 2025
Termination of appointment of Nigel George Walton as a director on 3 February 2025
Submitted on 8 Apr 2025
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Repayment History
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