Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Absolute Electronics Limited
- Incorporated
- 23 August 1991 (35 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Craig Douglas Armstrong
- Owned by
- Craig Douglas Armstrong
- Accounts type
- Total exemption full
- Address
- 131 Feltham RoadAshfordMiddlesexTW15 1AB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Armstrong, Craig Douglas
Director · Appointed 30 September 2011
British
Born March 1962 (64)
Kirton, Shane
Secretary · Appointed 30 September 2011
Officer history (4 former)
30 September 2011
Appointed Armstrong, Craig Douglas as Director
30 September 2011
Appointed Kirton, Shane as Secretary
30 September 2011
30 September 2011
20 February 1998
20 February 1998
Resigned Allen, Wendy Mary as Secretary
17 February 1998
Resigned Allen, Wendy Mary as Director
1 November 1992
Appointed Allen, Wendy Mary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Craig Douglas Armstrong
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1962 (64)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £108,686
- Cash
- £46,978
- Employees
- 2
- Debt Ratio
- 36%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £480 | £854 | £933 | £1,397 | £197 | £317 | £437 |
| Current Assets | £170,567 | £221,763 | £301,363 | £360,346 | £225,161 | £154,063 | £157,213 |
| Debtors | £73,714 | £59,869 | £93,883 | £170,993 | £116,705 | £90,074 | £61,469 |
| Cash | £46,978 | £92,076 | £79,873 | £107,176 | £58,634 | £7,228 | £35,825 |
| Creditors (< 1 year) | £61,178 | £79,776 | £122,714 | £183,207 | £127,201 | £101,469 | £104,683 |
| Creditors (> 1 year) | £1,183 | £3,398 | £9,647 | £32,061 | £45,000 | ||
| Net Current Assets | £109,389 | £141,987 | £178,649 | £177,139 | £97,960 | £52,594 | £52,530 |
| Net Assets | £108,686 | £139,443 | £169,935 | £146,475 | £53,157 | ||
| Shareholder Funds | £108,686 | £139,443 | £169,935 | £146,475 | £53,157 | £52,911 | £52,967 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Change of details for a person with significant control | |||
| 3 September 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 8 January 2026 | Total exemption full accounts | 31 August 2025 | ||
| 26 August 2025 | Confirmation statement with no updates | 23 August 2025 | ||
| 30 April 2025 | Total exemption full accounts | 31 August 2024 |
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