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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 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (9 hours remaining)
Learn more about Absolute Civil Engineering Limited
Contact Update Details
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
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Roland Mark Short
Director • Civil Engineer • British • Lives in England • Born in Feb 1966
Mr Patrick Lynch
Director • Civil Engineer • British • Lives in England • Born in Jun 1964
Mr Kevin John Fenley
Director • Commercial Director • British • Lives in England • Born in Mar 1965
Mr Richard John Emmerson
Secretary • British • Lives in England • Born in Aug 1968
Mr Roland Mark Short
PSC • British • Lives in England • Born in Feb 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amethyst Homes Limited
Mr 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
Mr 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£2.09M
Increased by £92.51K (+5%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 2 (+6%)
Total Assets
£4.82M
Increased by £17.16K (0%)
Total Liabilities
-£1.19M
Increased by £10.51K (+1%)
Net Assets
£3.62M
Increased by £6.65K (0%)
Debt Ratio (%)
25%
Increased by 0.13% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Mr Patrick Lynch Details Changed
1 Year 8 Months Ago on 16 Feb 2024
Mr Richard John Emmerson Details Changed
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 8 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
Confirmation Submitted
3 Years Ago on 22 Feb 2022
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Get Credit Report
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Documents
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
Confirmation statement made on 1 February 2022 with no updates
Submitted on 22 Feb 2022
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Repayment History
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