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Abbey Fire (Uk) Limited

04580085

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP
Incorporated 01/11/2002

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Paul Jones

director · Since 01/01/2004

NONE

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Simon John Abley

director · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 27 other boards

Mr Simon John Cashmore

director · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 32 other boards

Paul Jones

director · Since 01/01/2004

British · United Kingdom · Age 56

Simon John Abley

director · Since 02/04/2026

British · United Kingdom · Age 49

Simon John Cashmore

director · Since 02/04/2026

British · United Kingdom · Age 56

Daniel Richard Scott

director · Since 01/06/2026

British · United Kingdom · Age 44

Former

Cfl Secretaries Limited

corporate nominee secretary · Resigned 01/11/2002

Cfl Directors Limited

corporate nominee director · Resigned 01/11/2002

Irene Alison Shepherd

director · Resigned 11/02/2003

Geofrey Robinson

director · Resigned 21/07/2003

Samantha Louise Jones

director · Resigned 10/01/2004

Peter Mark Robinson

director · Resigned 10/01/2004

Samantha Louise Jones

secretary · Resigned 02/04/2026

Daniel James Bratton

director · Resigned 12/07/2026

Mr Daniel James Bratton

director · Resigned 12/07/2026

Persons with Significant Control

Obsequio Group Limited

75–100% shares
75–100% votes
Appoint directors

Sovereign House, 2 Dominus Way, Leicester, LE19 1RP

Reg: 14310347 · Companies House · Limited By Shares

Notified 02/04/2026

Former PSCs

Mrs Samantha Louise Jones

Ceased 02/04/2026

Mr Paul Jones

Ceased 02/04/2026

Charges1 outstanding

Charge
outstanding

RBS INVOICE FINANCE LTD

Created 25/10/2018Registered 25/10/2018
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2013Registered 08/07/2013Satisfied 24/03/2026

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Sovereign House 2 Dominus Way
2026-08-21

UNIT 2 BEESTON COURT

post townLeicester
2026-08-21

RUNCORN

postcodeLE19 1RP
2026-08-21

WA7 1SS

officer appointedABLEY, Simon John
2026-08-21
officer appointedCASHMORE, Simon John
2026-08-21
officer appointedJONES, Paul
2026-08-21
officer appointedSCOTT, Daniel Richard
2026-08-21

CompanyRankvs 2404+ SIC 74909 peers
76

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.55× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£3.3M

Current Liabilities

£2.1M

Fixed Assets

£13k

Debtors

£3.1M

72avg. employees+11

Balance Sheet

Bank loans & overdrafts£8k
Assets less current liabilities£1.2M
Signed by 04580085 2024-09-01 2025-08-31 04580085 2025-08-31 04580085 bus: 2 1 2025-08-31 04580085 bus: 2 2 2025-08-31 04580085 coPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.55+£190k
20241.94+£200k
20231.82

Derived from filed accounts. Not audited figures.