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Absolute Design (Cornwall) Ltd
Absolute Design (Cornwall) Ltd is an active company incorporated on 2 November 2010 with the registered office located in Truro, Cornwall. Absolute Design (Cornwall) Ltd was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07427298
Private limited company
Age
14 years
Incorporated
2 November 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 January 2025
(7 months ago)
Next confirmation dated
15 January 2026
Due by
29 January 2026
(4 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year 1 month remaining)
Learn more about Absolute Design (Cornwall) Ltd
Contact
Address
The City Foundry,
10 Princes St,
Truro
Cornwall
TR1 2ES
England
Address changed on
25 Jul 2022
(3 years ago)
Previous address was
Riverside View Newham Road Newham Truro Cornwall TR1 2SU
Companies in TR1 2ES
Telephone
01872264775
Email
Available in Endole App
Website
Weareabsoluteuk.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Helen Stephens
PSC • Director • Director • British • Lives in England • Born in May 1969
Paul John Stephens
Director • British • Lives in England • Born in May 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Saltwater 60 Pentire Ltd
Paul John Stephens and Helen Jane Stephens are mutual people.
Active
Riverside Studios Ltd
Paul John Stephens and Helen Jane Stephens are mutual people.
Active
The City Foundry Limited
Paul John Stephens and Helen Jane Stephens are mutual people.
Active
The Hideaway Truro Ltd
Paul John Stephens and Helen Jane Stephens are mutual people.
Active
The Stephens And Stephens Group Ltd
Paul John Stephens and Helen Jane Stephens are mutual people.
Active
Cliff Edge Ltd
Paul John Stephens and Helen Jane Stephens are mutual people.
Active
Stephens & Stephens Developers (Seaton) Ltd
Paul John Stephens and Helen Jane Stephens are mutual people.
Active
S&S (Cornwall) Limited
Paul John Stephens and Helen Jane Stephens are mutual people.
Active
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Brands
Absolute
Absolute is a design consultancy based in Truro, Cornwall, specializing in interior design, architecture, and graphic design.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£46.25K
Increased by £31.57K (+215%)
Turnover
£560.93K
Increased by £323.18K (+136%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£491.35K
Increased by £206.13K (+72%)
Total Liabilities
-£261.98K
Increased by £141.08K (+117%)
Net Assets
£229.37K
Increased by £65.05K (+40%)
Debt Ratio (%)
53%
Increased by 10.93% (+26%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Jul 2025
Paul John Stephens Resigned
2 Months Ago on 13 Jun 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Helen Stephens (PSC) Appointed
7 Months Ago on 1 Feb 2025
Paul John Stephens (PSC) Resigned
7 Months Ago on 1 Feb 2025
Mrs Helen Stephens Appointed
7 Months Ago on 1 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
The Stephens and Stephens Group Ltd (PSC) Details Changed
1 Year 7 Months Ago on 2 Feb 2024
Mr Paul Stephens Details Changed
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 11 Jul 2025
Termination of appointment of Paul John Stephens as a director on 13 June 2025
Submitted on 13 Jun 2025
Appointment of Mrs Helen Stephens as a director on 1 February 2025
Submitted on 4 Apr 2025
Cessation of Paul John Stephens as a person with significant control on 1 February 2025
Submitted on 4 Apr 2025
Notification of Helen Stephens as a person with significant control on 1 February 2025
Submitted on 4 Apr 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 18 Feb 2025
Director's details changed for Mr Paul Stephens on 1 February 2024
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 18 Jul 2024
Certificate of change of name
Submitted on 5 Feb 2024
Change of details for The Stephens and Stephens Group Ltd as a person with significant control on 2 February 2024
Submitted on 2 Feb 2024
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Repayment History
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