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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-27 (in 4mo)

Last made up 2025-09-13

Watchouts

None on the register

Cash

£47K

USD 63,000

-17.1% vs 2023

Net assets

-£14M

USD -18,503,000

-10.4% vs 2023

Employees

2

-60% vs 2023

Profit before tax

-£2M

USD -2,949,000

-43.7% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £89,706£74,755
Operating profit -£1,490,618-£2,156,687
Profit before tax -£1,533,976-£2,204,530
Net profit -£1,533,976-£1,303,730
Cash £56,814£47,096
Total assets less current liabilities -£12,528,220-£13,831,950
Net assets -£12,528,220-£13,831,950
Equity -£12,528,220-£13,831,950
Average employees 52
Wages £191,373£144,277
Directors' remuneration

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -1661.7%-2885.0%
Net margin -1710.0%-1744.0%
Return on capital employed 11.9%15.6%
Gearing (liabilities / total assets) 400.2%416.1%
Current ratio 0.20x0.21x
Interest cover -34.38x-45.08x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. KCA DEUTAG ENTERPRISES LIMITED 2010-04-17 → present
  2. ABBOT ENTERPRISES LIMITED 2008-10-03 → 2010-04-17

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has net liabilities at the Balance sheet date of $18,030k (2023: $16,759k). The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Directors have obtained confirmation from a fellow group undertaking that it will provide the necessary support to enable the Company to meet its obligations as they fall due. This confirmation is valid from the date of approval of the financial statements through to 30 September 2026. On this basis, the Directors consider that it is appropriate to prepare these financial statements on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 14 resigned

Name Role Appointed Born Nationality
BRANSTON, Sean Richard Lawrence Director 2020-03-02 Sep 1973 British
POLSON, Niall David Director 2026-02-12 Aug 1983 British
Show 14 resigned officers
Name Role Appointed Resigned
ANDREW, Louise Secretary 2009-04-10 2014-03-31
BANYARD, Alec Wiliam James Secretary 2008-10-03 2009-04-10
ANDREW, Louise Director 2012-07-09 2014-03-31
BELL, John Ruskin Director 2025-02-12 2026-02-12
BYRNE, Anthony Joseph Director 2014-11-18 2021-12-31
GILCHRIST, Neil Porteous Director 2022-01-01 2025-02-12
MILNE, Peter John Director 2008-10-03 2010-08-11
PAVER, Gary Neil Director 2013-01-15 2020-03-02
PORTER, Jay Lee Director 2025-02-12 2026-02-12
STEVENSON, Neil Graham Director 2008-10-03 2013-01-21
THOMSON, Lynne Director 2014-03-31 2014-11-18
WALKER, Mark Johnstone Director 2012-07-09 2013-01-31
WHITE, Maurice Alistair Director 2008-10-03 2009-03-31
WIEST, Daniel Mathias, Dr Director 2010-08-20 2011-05-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Abbot Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 70 total filings

Date Type Category Description
2026-02-12 TM01 officers Termination director company with name termination date PDF
2026-02-12 TM01 officers Termination director company with name termination date PDF
2026-02-12 AP01 officers Appoint person director company with name date PDF
2025-10-04 AA accounts Accounts with accounts type full
2025-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-20 AP01 officers Appoint person director company with name date PDF
2025-02-20 AP01 officers Appoint person director company with name date PDF
2025-02-20 TM01 officers Termination director company with name termination date PDF
2024-12-11 AA accounts Accounts with accounts type full
2024-09-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-20 AA accounts Accounts with accounts type full
2023-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-10 AA accounts Accounts with accounts type full
2022-09-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-19 AP01 officers Appoint person director company with name date PDF
2022-01-19 TM01 officers Termination director company with name termination date PDF
2021-09-30 AA accounts Accounts with accounts type full
2021-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-11 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page