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Absolute Enterprises (UK) Limited

Absolute Enterprises (UK) Limited is an active company incorporated on 25 September 2006 with the registered office located in Morecambe, Lancashire. Absolute Enterprises (UK) Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05945720
Private limited company
Age
19 years
Incorporated 25 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
39 Northgate
White Lund
Morecambe
Lancashire
LA3 3PA
England
Address changed on 11 Nov 2025 (5 days ago)
Previous address was 39 Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3PA England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Masons Resin Driveways Limited
William Mason is a mutual person.
Active
ALL Seasons Drives Ltd
William Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£126.62K
Decreased by £15.64K (-11%)
Total Liabilities
-£88.11K
Decreased by £3.34K (-4%)
Net Assets
£38.51K
Decreased by £12.3K (-24%)
Debt Ratio (%)
70%
Increased by 5.3% (+8%)
Latest Activity
Mr William Mason (PSC) Details Changed
5 Days Ago on 11 Nov 2025
Mr William Mason Details Changed
5 Days Ago on 11 Nov 2025
Mr William Mason (PSC) Details Changed
5 Days Ago on 11 Nov 2025
Registered Address Changed
5 Days Ago on 11 Nov 2025
Mr William Mason Details Changed
5 Days Ago on 11 Nov 2025
Marion Mason (PSC) Resigned
2 Months Ago on 15 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Micro Accounts Submitted
5 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
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Documents
Change of details for Mr William Mason as a person with significant control on 11 November 2025
Submitted on 11 Nov 2025
Director's details changed for Mr William Mason on 11 November 2025
Submitted on 11 Nov 2025
Registered office address changed from 39 Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3PA England to 39 Northgate White Lund Morecambe Lancashire LA3 3PA on 11 November 2025
Submitted on 11 Nov 2025
Change of details for Mr William Mason as a person with significant control on 11 November 2025
Submitted on 11 Nov 2025
Director's details changed for Mr William Mason on 11 November 2025
Submitted on 11 Nov 2025
Statement of capital following an allotment of shares on 15 September 2025
Submitted on 15 Sep 2025
Cessation of Marion Mason as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Confirmation statement made on 2 September 2024 with updates
Submitted on 2 Sep 2024
Repayment History
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