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Absolute Venues Limited

Absolute Venues Limited is an active company incorporated on 4 September 2002 with the registered office located in Conwy, Clwyd. Absolute Venues Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04525706
Private limited company
Age
23 years
Incorporated 4 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (3 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
26 Lon Y Dderwen
Conwy
LL32 8AR
Wales
Same address for the past 4 years
Telephone
01619294948
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Nov 1960
PSC • Director • British • Lives in Wales • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Absolute Venues Worldwide Limited
Sallie Watson-Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£262.68K
Increased by £65.92K (+34%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£431.36K
Decreased by £26.36K (-6%)
Total Liabilities
-£341.13K
Decreased by £49.46K (-13%)
Net Assets
£90.23K
Increased by £23.1K (+34%)
Debt Ratio (%)
79%
Decreased by 6.25% (-7%)
Latest Activity
Mr Gary Hiorns Appointed
2 Months Ago on 30 Sep 2025
Full Accounts Submitted
3 Months Ago on 16 Sep 2025
Confirmation Submitted
3 Months Ago on 4 Sep 2025
Full Accounts Submitted
1 Year Ago on 9 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Sep 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Sep 2023
Micro Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Micro Accounts Submitted
4 Years Ago on 28 Sep 2021
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Documents
Appointment of Mr Gary Hiorns as a director on 30 September 2025
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 4 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 4 September 2023 with no updates
Submitted on 6 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 4 September 2022 with no updates
Submitted on 6 Sep 2022
Micro company accounts made up to 31 December 2020
Submitted on 28 Sep 2021
Repayment History
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