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Absolute Roofing Solutions Limited

Absolute Roofing Solutions Limited is an active company incorporated on 15 April 2013 with the registered office located in Birmingham, Warwickshire. Absolute Roofing Solutions Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08487521
Private limited company
Age
12 years
Incorporated 15 April 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 30 Jun29 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
Jubilee Works Gorsey Lane
Coleshill
Birmingham
B46 1JU
England
Same address for the past 5 years
Telephone
01212683213
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1982
Director • Sales Director • British • Lives in England • Born in Mar 1975
Director • Roofer • British • Lives in UK • Born in May 1979
Director • Roofer • British • Lives in UK • Born in Apr 1973
Director • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Absolute Group Holdings UK Limited
Mr Anthony McManus, Mrs Sarah McManus, and 4 more are mutual people.
Active
Absolute Building And Maintenance Limited
Mr Anthony McManus and Victor Albert Pepperell are mutual people.
Active
Absolute Electrical & Renewables Limited
Mr Anthony McManus and Victor Albert Pepperell are mutual people.
Active
Pepperell Investment Holdings Limited
Deborah Louise Pepperell and Victor Albert Pepperell are mutual people.
Active
Absolute Waterproofing Limited
Victor Albert Pepperell is a mutual person.
Active
Absolute Roof Tiling Ltd
Victor Albert Pepperell is a mutual person.
Active
Absolute Developments (Midlands) Limited
Victor Albert Pepperell is a mutual person.
Active
Absolute Fire Limited
Victor Albert Pepperell is a mutual person.
Active
Brands
Absolute Roofing Solutions
Absolute Roofing Solutions Ltd are industrial and commercial roofing experts offering nationwide coverage.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
£148.43K
Decreased by £7.44K (-5%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 5 (+24%)
Total Assets
£4.38M
Increased by £851.35K (+24%)
Total Liabilities
-£3.71M
Increased by £796.97K (+27%)
Net Assets
£674.06K
Increased by £54.38K (+9%)
Debt Ratio (%)
85%
Increased by 2.17% (+3%)
Latest Activity
Absolute Group Holdings Limited (PSC) Details Changed
2 Months Ago on 2 Jul 2025
Small Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Small Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Accounting Period Shortened
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
New Charge Registered
2 Years 9 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
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Documents
Change of details for Absolute Group Holdings Limited as a person with significant control on 2 July 2025
Submitted on 3 Jul 2025
Accounts for a small company made up to 29 June 2024
Submitted on 27 Jun 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 29 Apr 2025
Accounts for a small company made up to 29 June 2023
Submitted on 21 Jun 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 9 May 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 28 Mar 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 13 Jun 2023
Confirmation statement made on 15 April 2023 with no updates
Submitted on 26 Apr 2023
Registration of charge 084875210005, created on 16 December 2022
Submitted on 19 Dec 2022
Confirmation statement made on 15 April 2022 with no updates
Submitted on 25 Apr 2022
Repayment History
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