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Absolute Roof Tiling Ltd

Absolute Roof Tiling Ltd is an active company incorporated on 28 November 2019 with the registered office located in Birmingham, Warwickshire. Absolute Roof Tiling Ltd was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12339156
Private limited company
Age
6 years
Incorporated 28 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2025 (2 months ago)
Next confirmation dated 27 November 2026
Due by 11 December 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 (1 month remaining)
Contact
Address
Jubilee Works Gorsey Lane
Coleshill
Birmingham
B46 1JU
England
Same address for the past 5 years
Telephone
0121 2683213
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in UK • Born in Apr 1973
Director • British • Lives in UK • Born in May 1979
Mr Adrian Graham Massey
PSC • British • Lives in UK • Born in Jul 1964
Absolute Group Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Absolute Electrical & Renewables Limited
Victor Albert Pepperell is a mutual person.
Active
Absolute Group Holdings UK Limited
Victor Albert Pepperell is a mutual person.
Active
Absolute Waterproofing Limited
Anthony McManus is a mutual person.
Active
Absolute Self Storage Ltd
Anthony McManus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.12K
Decreased by £57.71K (-98%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 5 (+167%)
Total Assets
£709.72K
Increased by £87.44K (+14%)
Total Liabilities
-£658.86K
Increased by £71.46K (+12%)
Net Assets
£50.86K
Increased by £15.99K (+46%)
Debt Ratio (%)
93%
Decreased by 1.56% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Full Accounts Submitted
7 Months Ago on 28 Jun 2025
Anthony Mcmanus (PSC) Resigned
10 Months Ago on 18 Mar 2025
Victor Albert Pepperell (PSC) Resigned
10 Months Ago on 18 Mar 2025
Absolute Group Holdings Uk Limited (PSC) Appointed
10 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Dec 2024
Mr Victor Albert Pepperell (PSC) Details Changed
1 Year 3 Months Ago on 1 Nov 2024
Mr Anthony Mcmanus (PSC) Details Changed
1 Year 3 Months Ago on 1 Nov 2024
Mr Adrian Graham Massey (PSC) Details Changed
1 Year 3 Months Ago on 1 Nov 2024
Mr Victor Albert Pepperell Details Changed
1 Year 3 Months Ago on 1 Nov 2024
Get Credit Report
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Documents
Confirmation statement made on 27 November 2025 with updates
Submitted on 18 Dec 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Jun 2025
Cessation of Anthony Mcmanus as a person with significant control on 18 March 2025
Submitted on 21 Mar 2025
Cessation of Victor Albert Pepperell as a person with significant control on 18 March 2025
Submitted on 21 Mar 2025
Notification of Absolute Group Holdings Uk Limited as a person with significant control on 18 March 2025
Submitted on 21 Mar 2025
Director's details changed for Mr Adrian Graham Massey on 1 November 2024
Submitted on 16 Dec 2024
Director's details changed for Mr Anthony Mcmanus on 1 November 2024
Submitted on 16 Dec 2024
Director's details changed for Mr Victor Albert Pepperell on 1 November 2024
Submitted on 16 Dec 2024
Change of details for Mr Adrian Graham Massey as a person with significant control on 1 November 2024
Submitted on 16 Dec 2024
Change of details for Mr Anthony Mcmanus as a person with significant control on 1 November 2024
Submitted on 16 Dec 2024
Repayment History
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