OpenCompanies

Abbey Fire (UK) Limited

Company number
04580085
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 2002
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Sunrise Acquisition Midco Limited (39 companies)

Registered office

Sovereign House 2 Dominus Way
Meridian Business Park
Leicester
LE19 1RP

Officers

NameRoleAppointedResigned
JONES, Paul Director 1 Jan 2004
BRATTON, Daniel James Director 2 Apr 2026 12 Jul 2026

Control

NameNature of controlNotifiedCeased
Obsequio Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Apr 2026
Mr Paul Jones Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Apr 2026
Mrs Samantha Louise Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £1,181,957 £2,242 72
31 Aug 2024 £992,207 £79,032 61
31 Aug 2023 £792,495 £3,022 59
31 Aug 2022 £687,947 £577 55
31 Aug 2021 £584,983 £4,433 51
31 Aug 2020 £479,145 £2,373 51
31 Aug 2019 £237,774 £3,645 47
31 Aug 2018 £245,818 - 45
31 Aug 2017 £253,927 - 45
31 Aug 2016 £375,194 - -
31 Aug 2015 £317,190 - -
31 Aug 2014 - - -
31 Aug 2013 £354,068 £20,979 -
31 Aug 2012 £260,785 £69,997 -
31 Aug 2011 - - -
31 Aug 2010 £53,683 £14,128 -
31 Aug 2009 - - -
31 Aug 2008 £10,704 £7,895 -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -

Connections

Owned by

Abbey Fire (UK) Limited → Obsequio Group Limited → Obsequio Group Parent Limited → Project Ignis Bidco Limited → Project Ignis Topco Limited → Sunrise Acquisition Bidco Limited

Directors’ other companies

Companies at the same address

Data