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Companies House/Stoke-On-Trent/Company profile

THE ABBOTSHURST GROUP LIMITED

Active
01606954·incorporated 1982-01-07

THE ABBOTSHURST GROUP LIMITED is an active UK private limited company, incorporated on 7 January 1982 at Companies House (number 01606954; OpenRegistry canonical ID GB-01606954-the-abbotshurst-group-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 16,715 active companies registered in Stoke-On-Trent, Staffs (postcode ST4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-01-07
Registered Address
TOLERANT HOUSE BELLRINGER ROAD, TRENTHAM LAKES SOUTH, STOKE-ON-TRENT, STAFFS, ST4 8GZ, UNITED KINGDOM
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

Search directors of THE ABBOTSHURST GROUP LIMITED

Shareholders

Look up shareholders of THE ABBOTSHURST GROUP LIMITED

Financials

Check financials of THE ABBOTSHURST GROUP LIMITED

Filings

Check filing history of THE ABBOTSHURST GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

16 charges recorded against the company at Companies House: 1 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

THE ABBOTSHURST GROUP LIMITED has 1 person with significant control on file:

  • Tate Group Holdings Limited (Northern Ireland reg. Ni663704). Notified 2024-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Anthony Stewart Gee born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Philip Derek Gee born 1965 resident in England, British national. Notified 2019-11-29. Ceased 2023-09-29.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Stoke-On-Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01606954.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.