CompanyCore
UK company intelligence
Company profile report
Prepared 14 May 2026
ABBEY GROUP LIMITED
00540398 · ltd · incorporated 1954-11-10
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Abbey House, 2 Southgate Rd, Potters Bar, EN6 5DU
- SIC codes
- 70100 — Activities of head offices
- Accounts next due
- 2027-01-31
- Confirmation statement next due
- 2026-10-24
2. Directors (4 active)
- DAWSON, David John
- director · appointed 2009-08-27 · born 8/1964 (age 62)
- FRAQUELLI, Lorenzo Giuseppe
- director · appointed 2009-08-27 · born 6/1958 (age 68)
- GALLAGHER, Charles Hubert
- director · born 10/1959 (age 67)
- GALLAGHER, Conor Charles
- director · appointed 2022-08-22 · born 7/1997 (age 29)
3. Shareholders (1 active)
- Abbey Limited
- 75-100% shares · 75-100% voting
4. Group structure
Abbey Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Abbey Limited
- Corporate parent · 75-100%
5. Security
51 total charges (0 outstanding, 51 satisfied).
Headline verdict
- Opportunity score
- 80/100 (Exceptional)
- Owner dependency
- high — 73/100
- Red flags
- 0 high · 1 medium · 0 low