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Absolute Defence Ltd

Absolute Defence Ltd is an active company incorporated on 19 June 2015 with the registered office located in Fakenham, Norfolk. Absolute Defence Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09648098
Private limited company
Age
10 years
Incorporated 19 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Manor House
Shereford
Fakenham
Norfolk
NR21 7PR
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1976
Secretary • Director • English • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Thomas Henry Rowland-Hill is a mutual person.
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The Brando Lab Limited
Thomas Henry Rowland-Hill is a mutual person.
Dissolved
Z1zou Ltd
Thomas Henry Rowland-Hill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£4.19K
Increased by £4.19K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.48K
Decreased by £1.63K (-16%)
Total Liabilities
-£4.92K
Decreased by £3.28K (-40%)
Net Assets
£3.56K
Increased by £1.66K (+87%)
Debt Ratio (%)
58%
Decreased by 23.14% (-29%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Feb 2023
Micro Accounts Submitted
3 Years Ago on 16 May 2022
Mr John Braithwaite (PSC) Details Changed
8 Years Ago on 2 Apr 2017
Mr Ollie Braithwaite Details Changed
10 Years Ago on 19 Jun 2015
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Documents
Confirmation statement made on 9 May 2025 with updates
Submitted on 9 May 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 18 Dec 2024
Change of details for Mr John Braithwaite as a person with significant control on 2 April 2017
Submitted on 20 Feb 2024
Director's details changed for Mr Ollie Braithwaite on 19 June 2015
Submitted on 19 Feb 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 19 Feb 2024
Micro company accounts made up to 31 August 2023
Submitted on 3 Jan 2024
Micro company accounts made up to 31 August 2022
Submitted on 29 Mar 2023
Confirmation statement made on 6 February 2023 with updates
Submitted on 13 Feb 2023
Micro company accounts made up to 31 August 2021
Submitted on 16 May 2022
Repayment History
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