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Absolutely Catering Limited

Absolutely Catering Limited is an active company incorporated on 16 July 2007 with the registered office located in Birmingham, West Midlands. Absolutely Catering Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06313610
Private limited company
Age
18 years
Incorporated 16 July 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery
West Midlands
B45 9PZ
United Kingdom
Address changed on 30 May 2025 (3 months ago)
Previous address was 550 Second Floor Thames Valley Park Reading RG6 1PT England
Telephone
01515250791
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Oct 1962
Director • British • Lives in Scotland • Born in May 1958
CH & Co Catering Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Principal Catering Consultants Limited
William James Toner, Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
CH & Co Catering Limited
William James Toner, Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
Gather & Gather Limited
William James Toner, Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
Vacherin Limited
William James Toner, Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
Concerto Group Holdings Limited
William James Toner, Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
Ultimate Experience Limited
William James Toner, Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
CH & Co Catering Group (Holdings) Limited
William James Toner, Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
CH & Co Catering Group Limited
William James Toner, Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£274K
Decreased by £1.37M (-83%)
Turnover
£1.68M
Decreased by £1.41M (-46%)
Employees
50
Decreased by 35 (-41%)
Total Assets
£11.07M
Decreased by £434K (-4%)
Total Liabilities
-£7.44M
Decreased by £331K (-4%)
Net Assets
£3.63M
Decreased by £103K (-3%)
Debt Ratio (%)
67%
Decreased by 0.34% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Registered Address Changed
3 Months Ago on 30 May 2025
Accounting Period Extended
7 Months Ago on 7 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Accounting Period Shortened
1 Year Ago on 20 Aug 2024
Compass Secretaries Limited Appointed
1 Year 4 Months Ago on 30 Apr 2024
Timothy John Jones Resigned
1 Year 4 Months Ago on 30 Apr 2024
Adam Seymour Resigned
1 Year 4 Months Ago on 30 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 7 Feb 2024
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Documents
Confirmation statement made on 16 July 2025 with updates
Submitted on 18 Jul 2025
Registered office address changed from 550 Second Floor Thames Valley Park Reading RG6 1PT England to Parklands Court 24 Parklands Birmingham Great Park Rubery West Midlands B45 9PZ on 30 May 2025
Submitted on 30 May 2025
Current accounting period extended from 30 September 2024 to 30 June 2025
Submitted on 7 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 22 Aug 2024
Current accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 20 Aug 2024
Termination of appointment of Adam Seymour as a secretary on 30 April 2024
Submitted on 15 May 2024
Repayment History
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