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Companies House/Northallerton/Company profile

G ABBOTT & SONS LIMITED

Active
09653415·incorporated 2015-06-23

G ABBOTT & SONS LIMITED is an active UK private limited company, incorporated on 23 June 2015 at Companies House (number 09653415; OpenRegistry canonical ID GB-09653415-g-abbott-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 49390 (Other passenger land transport), one of 8,144 active UK entities in that code and one of 1,526 active companies registered in Northallerton (postcode DL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-23
Registered Address
ABBOTTS YARD ROMAN ROAD, LEEMING, NORTHALLERTON, DL7 9SN, ENGLAND
SIC
49390 — Other passenger land transport
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of G ABBOTT & SONS LIMITED

Financials

Check financials of G ABBOTT & SONS LIMITED

Filings

Check filing history of G ABBOTT & SONS LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

G ABBOTT & SONS LIMITED has 1 person with significant control on file:

  • G Abbott & Sons Holdings Limited (England reg. 09651777). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Miss Amy Constance Abbott born 1983 resident in England, British national. Notified 2016-04-06. Ceased 2023-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Emma Jane Nicholson born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 49390 (Other passenger land transport):

Other companies registered in Northallerton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09653415.

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