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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 15 years ago.
Status
Active
Active since incorporation
Company No
07427298
Private limited company
Age
15 years
Incorporated 2 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2025 (20 days ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (11 months remaining)
Last change occurred 20 days 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 (10 months remaining)
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
Telephone
01872264775
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Saltwater 60 Pentire Ltd
Helen Jane Stephens is a mutual person.
Active
The City Foundry Limited
Helen Jane Stephens is a mutual person.
Active
The Hideaway Truro Ltd
Helen Jane Stephens is a mutual person.
Active
Cliff Edge Ltd
Helen Jane Stephens is a mutual person.
Active
Cliffedge Holdings Ltd
Helen Jane Stephens is a mutual person.
Active
Modulux Net Zero Structures Ltd
Helen Jane Stephens is a mutual person.
Active
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 Jan31 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%)
Latest Activity
Confirmation Submitted
20 Days Ago on 26 Nov 2025
Confirmation Submitted
21 Days Ago on 25 Nov 2025
Confirmation Submitted
2 Months Ago on 22 Sep 2025
Full Accounts Submitted
5 Months Ago on 11 Jul 2025
Paul John Stephens Resigned
6 Months Ago on 13 Jun 2025
Confirmation Submitted
10 Months Ago on 18 Feb 2025
Helen Stephens (PSC) Appointed
10 Months Ago on 1 Feb 2025
Paul John Stephens (PSC) Resigned
10 Months Ago on 1 Feb 2025
Mrs Helen Stephens Appointed
10 Months Ago on 1 Feb 2025
Mr Paul Stephens Details Changed
1 Year 10 Months Ago on 1 Feb 2024
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Documents
Confirmation statement made on 26 November 2025 with updates
Submitted on 26 Nov 2025
Confirmation statement made on 25 November 2025 with updates
Submitted on 25 Nov 2025
Statement of capital following an allotment of shares on 23 January 2019
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 23 January 2019
Submitted on 22 Sep 2025
Confirmation statement made on 22 September 2025 with no updates
Submitted on 22 Sep 2025
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
Repayment History
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