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Absolute Casing Ltd
Absolute Casing Ltd is an active company incorporated on 28 May 1999 with the registered office located in Newbury, Berkshire. Absolute Casing Ltd was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03780038
Private limited company
Age
26 years
Incorporated
28 May 1999
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
28 May 2025
(3 months ago)
Next confirmation dated
28 May 2026
Due by
11 June 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Absolute Casing Ltd
Contact
Address
Unit 1, Apple Pie Farm Aldworth Road
Compton
Newbury
Berkshire
RG20 6RD
England
Same address for the past
7 years
Companies in RG20 6RD
Telephone
01635579518
Email
Available in Endole App
Website
Absolutecasing.co.uk
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Clare Helen Franklin
Director • PSC • British • Lives in UK • Born in Aug 1976
Edward Charles Franklin
Director • Managing Director • British • Lives in England • Born in May 1972
Mr Edward Charles Franklin
PSC • British • Lives in England • Born in May 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Nomad Limited
Edward Charles Franklin is a mutual person.
Active
Nomad Box Company Ltd
Edward Charles Franklin is a mutual person.
Active
Custom Cases Limited
Edward Charles Franklin is a mutual person.
Active
Dragon Cases Ltd
Edward Charles Franklin is a mutual person.
Active
No Change Limited
Edward Charles Franklin is a mutual person.
Active
Nomad Walling Ltd
Edward Charles Franklin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£49.26K
Decreased by £163.35K (-77%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 4 (+20%)
Total Assets
£2.91M
Increased by £1.61M (+123%)
Total Liabilities
-£2.29M
Increased by £1.54M (+208%)
Net Assets
£622.93K
Increased by £62.51K (+11%)
Debt Ratio (%)
79%
Increased by 21.6% (+38%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Mrs Clare Helen Franklin (PSC) Details Changed
7 Months Ago on 31 Jan 2025
New Charge Registered
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Mr Edward Charles Franklin (PSC) Details Changed
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Clare Helen Franklin (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
Discover Absolute Casing Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 28 May 2025 with no updates
Submitted on 11 Jul 2025
Change of details for Mrs Clare Helen Franklin as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Registration of charge 037800380003, created on 15 January 2025
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 6 Jan 2025
Change of details for Mr Edward Charles Franklin as a person with significant control on 24 December 2024
Submitted on 6 Jan 2025
Notification of Clare Helen Franklin as a person with significant control on 6 April 2016
Submitted on 6 Jan 2025
Confirmation statement made on 28 May 2024 with no updates
Submitted on 1 Jul 2024
Registration of charge 037800380002, created on 17 April 2024
Submitted on 22 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 5 Oct 2023
Confirmation statement made on 28 May 2023 with no updates
Submitted on 4 Jul 2023
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Repayment History
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