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Absolute Waterproofing Limited

Absolute Waterproofing Limited is an active company incorporated on 23 September 2019 with the registered office located in Birmingham, Warwickshire. Absolute Waterproofing Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12223128
Private limited company
Age
5 years
Incorporated 23 September 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (24 days remaining)
Last change occurred 11 months 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1980
Director • British • Lives in UK • Born in Nov 1983
Director • Roofer • British • Lives in UK • Born in May 1979
Director • British • Lives in England • Born in Dec 1984
Director • Roofer • British • Lives in UK • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Absolute Roof Tiling Ltd
Victor Albert Pepperell and Anthony McManus are mutual people.
Active
Absolute Developments (Midlands) Limited
Victor Albert Pepperell and Anthony McManus are mutual people.
Active
Absolute Fire Limited
Victor Albert Pepperell and Anthony McManus are mutual people.
Active
Davidson Investment Holdings Limited
Ewan Davidson and Jenna Elizabeth Davidson are mutual people.
Active
J.P.M. Press Brake Sections Limited
Anthony McManus is a mutual person.
Active
Oakham Sheet Metal Company Limited
Anthony McManus is a mutual person.
Active
Absolute Building And Maintenance Limited
Victor Albert Pepperell is a mutual person.
Active
Absolute Roofing Solutions Limited
Victor Albert Pepperell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£152.01K
Increased by £57.08K (+60%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 7 (+140%)
Total Assets
£3.48M
Increased by £1.32M (+61%)
Total Liabilities
-£2.63M
Increased by £1M (+61%)
Net Assets
£850.91K
Increased by £320.83K (+61%)
Debt Ratio (%)
76%
Increased by 0.1% (0%)
Latest Activity
Scott Dean Burge (PSC) Appointed
16 Days Ago on 26 Aug 2025
Ewan Davidson (PSC) Resigned
16 Days Ago on 26 Aug 2025
Davidson Investment Holdings Limited (PSC) Resigned
16 Days Ago on 26 Aug 2025
Davidson Investment Holdings Limited (PSC) Appointed
5 Months Ago on 14 Apr 2025
Victor Albert Pepperell (PSC) Resigned
5 Months Ago on 14 Apr 2025
Mcmanus Investment Holdings Limited (PSC) Appointed
5 Months Ago on 14 Apr 2025
Anthony Mcmanus (PSC) Resigned
5 Months Ago on 14 Apr 2025
Victor Albert Pepperell Resigned
5 Months Ago on 14 Apr 2025
Full Accounts Submitted
6 Months Ago on 14 Mar 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
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Documents
Statement of capital following an allotment of shares on 26 August 2025
Submitted on 1 Sep 2025
Memorandum and Articles of Association
Submitted on 27 Aug 2025
Resolutions
Submitted on 27 Aug 2025
Cessation of Davidson Investment Holdings Limited as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Cessation of Ewan Davidson as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Notification of Scott Dean Burge as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Change of share class name or designation
Submitted on 11 Jun 2025
Sub-division of shares on 14 April 2025
Submitted on 23 Apr 2025
Change of share class name or designation
Submitted on 23 Apr 2025
Memorandum and Articles of Association
Submitted on 23 Apr 2025
Repayment History
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