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Absolute Group Holdings UK Limited

Absolute Group Holdings UK Limited is an active company incorporated on 1 December 2016 with the registered office located in Birmingham, Warwickshire. Absolute Group Holdings UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10505980
Private limited company
Age
8 years
Incorporated 1 December 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 30 Jun29 Jun 2024 (1 year)
Accounts type is Group
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
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Roofer • British • Lives in UK • Born in Apr 1973
Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Aug 1986
Director • Roofer • British • Lives in UK • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Absolute Roofing Solutions Limited
Victor Albert Pepperell, Mr Anthony McManus, and 4 more are mutual people.
Active
Absolute Building And Maintenance Limited
Victor Albert Pepperell and Mr Anthony McManus are mutual people.
Active
Absolute Electrical & Renewables Limited
Victor Albert Pepperell and Mr Anthony McManus are mutual people.
Active
Pepperell Investment Holdings Limited
Victor Albert Pepperell and Deborah Louise 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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
£351K
Increased by £136K (+63%)
Turnover
£15.06M
Increased by £232K (+2%)
Employees
63
Increased by 11 (+21%)
Total Assets
£8.59M
Increased by £351K (+4%)
Total Liabilities
-£7.56M
Increased by £456K (+6%)
Net Assets
£1.02M
Decreased by £105K (-9%)
Debt Ratio (%)
88%
Increased by 1.78% (+2%)
Latest Activity
Notification of PSC Statement
1 Month Ago on 21 Jul 2025
Group Accounts Submitted
2 Months Ago on 27 Jun 2025
Pepperell Investment Holdings Limited (PSC) Resigned
4 Months Ago on 24 Apr 2025
Mcmanus Investment Holdings Limited (PSC) Resigned
4 Months Ago on 24 Apr 2025
Mr Matthew James Ross Appointed
4 Months Ago on 24 Apr 2025
Mr Lee Paul Yates Appointed
4 Months Ago on 24 Apr 2025
Victor Albert Pepperell (PSC) Resigned
5 Months Ago on 11 Apr 2025
Pepperell Investment Holdings Limited (PSC) Appointed
5 Months Ago on 11 Apr 2025
Mcmanus Investment Holdings Limited (PSC) Appointed
5 Months Ago on 11 Apr 2025
Anthony Mcmanus (PSC) Resigned
5 Months Ago on 11 Apr 2025
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Documents
Notification of a person with significant control statement
Submitted on 21 Jul 2025
Group of companies' accounts made up to 29 June 2024
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 24 April 2025
Submitted on 6 May 2025
Resolutions
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 30 Apr 2025
Cessation of Pepperell Investment Holdings Limited as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Cessation of Mcmanus Investment Holdings Limited as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Lee Paul Yates as a director on 24 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Matthew James Ross as a director on 24 April 2025
Submitted on 24 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 17 Apr 2025
Repayment History
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