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Absolute Electrical & Renewables Limited

Absolute Electrical & Renewables Limited is an active company incorporated on 8 July 2014 with the registered office located in Birmingham, Warwickshire. Absolute Electrical & Renewables Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09121670
Private limited company
Age
11 years
Incorporated 8 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 1 month 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
Jubilee Works Gorsey Lane
Coleshill
Birmingham
B46 1JU
England
Same address for the past 5 years
Telephone
01212683213
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • English • Lives in England • Born in Apr 1970
Director • Roofer • British • Lives in UK • Born in Apr 1973
Director • English • Lives in England • Born in Sep 1980
Director • Roofer • British • Lives in UK • Born in May 1979
Director • English • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Absolute Building And Maintenance Limited
Mr Anthony McManus, Victor Albert Pepperell, and 1 more are mutual people.
Active
Absolute Fire Limited
Victor Albert Pepperell, Mr Jonathan Rodway, and 1 more are mutual people.
Active
Absolute Roofing Solutions Limited
Mr Anthony McManus and Victor Albert Pepperell are mutual people.
Active
Absolute Group Holdings UK Limited
Mr Anthony McManus and Victor Albert Pepperell are mutual people.
Active
Absolute Developments (Midlands) Limited
Victor Albert Pepperell and Mr Luke Thompson 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 Solar Solutions Limited
Mr Luke Thompson is a mutual person.
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
£5.44K
Decreased by £35.09K (-87%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£162.41K
Increased by £105.6K (+186%)
Total Liabilities
-£100.92K
Increased by £84.75K (+524%)
Net Assets
£61.49K
Increased by £20.85K (+51%)
Debt Ratio (%)
62%
Increased by 33.67% (+118%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Full Accounts Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Mr Luke Thompson Appointed
2 Years 3 Months Ago on 13 Jun 2023
Mr Simon Ensor Appointed
2 Years 3 Months Ago on 13 Jun 2023
Mr Jonathan Rodway Appointed
2 Years 3 Months Ago on 13 Jun 2023
Absolute Building and Maintenance Limited (PSC) Appointed
3 Years Ago on 25 Aug 2022
Absolute Roofing Solutions Limited (PSC) Resigned
3 Years Ago on 25 Aug 2022
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Documents
Confirmation statement made on 8 July 2025 with updates
Submitted on 8 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Apr 2025
Confirmation statement made on 8 July 2024 with updates
Submitted on 8 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 8 July 2023 with updates
Submitted on 18 Oct 2023
Notification of Absolute Building and Maintenance Limited as a person with significant control on 25 August 2022
Submitted on 17 Oct 2023
Cessation of Absolute Roofing Solutions Limited as a person with significant control on 25 August 2022
Submitted on 22 Jul 2023
Appointment of Mr Jonathan Rodway as a director on 13 June 2023
Submitted on 23 Jun 2023
Appointment of Mr Simon Ensor as a director on 13 June 2023
Submitted on 23 Jun 2023
Appointment of Mr Luke Thompson as a director on 13 June 2023
Submitted on 23 Jun 2023
Repayment History
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