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Absolute Civil Engineering Limited

Absolute Civil Engineering Limited is an active company incorporated on 1 February 2008 with the registered office located in Consett, County Durham. Absolute Civil Engineering Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06490827
Private limited company
Age
17 years
Incorporated 1 February 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Mill House
Hownsgill Industrial Park
Consett
County Durham
DH8 7NU
Same address for the past 13 years
Telephone
01207585840
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Mar 1965
Secretary • British • Lives in England • Born in Aug 1968
Mr Roland Mark Short
PSC • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Amethyst Homes Limited
Richard John Emmerson and Roland Mark Short are mutual people.
Active
Dysart Developments Limited
Roland Mark Short is a mutual person.
Active
Dysart Developments (North East) Limited
Roland Mark Short is a mutual person.
Active
Tynexe Limited
Roland Mark Short is a mutual person.
Active
County And Northern Limited
Richard John Emmerson is a mutual person.
Active
Millhouse Group Holdings Limited
Roland Mark Short is a mutual person.
Active
Station Developments Limited
Roland Mark Short is a mutual person.
Active
Project Genesis Limited
Roland Mark Short is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£715.22K
Decreased by £1.37M (-66%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 2 (+6%)
Total Assets
£3.94M
Decreased by £873.69K (-18%)
Total Liabilities
-£596.25K
Decreased by £596.74K (-50%)
Net Assets
£3.35M
Decreased by £276.94K (-8%)
Debt Ratio (%)
15%
Decreased by 9.65% (-39%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 31 Oct 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Mr Patrick Lynch Details Changed
1 Year 9 Months Ago on 16 Feb 2024
Mr Richard John Emmerson Details Changed
1 Year 9 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Feb 2024
Mr Kevin John Fenley Appointed
1 Year 9 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 16 Feb 2024
Secretary's details changed for Mr Richard John Emmerson on 16 February 2024
Submitted on 16 Feb 2024
Director's details changed for Mr Patrick Lynch on 16 February 2024
Submitted on 16 Feb 2024
Appointment of Mr Kevin John Fenley as a director on 1 February 2024
Submitted on 1 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 1 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 25 Jan 2023
Repayment History
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