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Absolute Solutions Group Limited

Absolute Solutions Group Limited is an active company incorporated on 25 August 2009 with the registered office located in Crewe, Cheshire. Absolute Solutions Group Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07000743
Private limited company
Age
16 years
Incorporated 25 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (18 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (12 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
7-9 Macon Court
Crewe
Cheshire
CW1 6EA
United Kingdom
Same address for the past 8 years
Telephone
01270445599
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Sep 1968
Director • PSC • British • Lives in UK • Born in Feb 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bralin Recruitment Limited
Mr Dan Frank Marshall and Mrs Jessica Rachel Marshall are mutual people.
Active
Absolute Recruitment UK Limited
Mr Dan Frank Marshall and Mrs Jessica Rachel Marshall are mutual people.
Active
Absolute Commercial Limited
Mr Dan Frank Marshall and Mrs Jessica Rachel Marshall are mutual people.
Active
Absolute Health And Care Limited
Mr Dan Frank Marshall and Mrs Jessica Rachel Marshall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£144
Increased by £144 (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£240.34K
Increased by £175.14K (+269%)
Total Liabilities
-£175.15K
Increased by £175.15K (%)
Net Assets
£65.19K
Decreased by £6 (-0%)
Debt Ratio (%)
73%
Increased by 72.88% (%)
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Aug 2025
Keith Andrew Knight (PSC) Resigned
2 Months Ago on 20 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Keith Andrew Knight (PSC) Appointed
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Accounting Period Extended
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 16 Sep 2022
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 20 Aug 2025
Cessation of Keith Andrew Knight as a person with significant control on 20 June 2025
Submitted on 12 Aug 2025
Change of share class name or designation
Submitted on 7 Aug 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 4 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Sep 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 26 Feb 2024
Change of share class name or designation
Submitted on 25 Feb 2024
Notification of Keith Andrew Knight as a person with significant control on 7 February 2024
Submitted on 23 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Sep 2023
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 28 Sep 2023
Repayment History
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