Absolute Design Associates Limited

Active02942040 Private limited company
Incorporated
23 June 1994 (32 years)
Industry
Business and domestic software development (62012)
Data processing, hosting and related activities (63110)
Advertising agencies (73110)
Directors
David Ellis
Owned by
Nadia Crosson
David Ellis
Accounts type
Total exemption full
Region
East Midlands
Address
Cowshed One Blackford Bridge Farm
Longhedge Lane
Sibthorpe
Newark
NG23 5PN

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Ellis, David
Secretary · Appointed 7 December 2021
Ellis, David
Director · Appointed 24 June 1994
British
Born February 1967 (59)
Officer history (8 former)
7 December 2021
Resigned Crosson, Barbara as Secretary
7 December 2021
Appointed Ellis, David as Secretary
12 February 2021
Resigned Crosson, Paul as Director
28 February 2001
Appointed Crosson, Barbara as Secretary
28 February 2001
Resigned Ellis, David as Secretary
17 December 1996
Appointed Ellis, David as Secretary
16 December 1996
Resigned Flynn, Richard as Director
16 December 1996
Resigned Daly, James John as Secretary
16 December 1996
Resigned Daly, James John as Director
29 June 1994
Resigned Company Directors Limited as Corporate Nominee Director
29 June 1994
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 June 1994
Appointed Daly, James John as Director
24 June 1994
Appointed Crosson, Paul as Director
24 June 1994
Appointed Flynn, Richard as Director
24 June 1994
Appointed Daly, James John as Secretary
24 June 1994
Appointed Ellis, David as Director
23 June 1994
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 June 1994
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Nadia Crosson
Individual · Notified 23 April 2021
Owns 25–50% of shares
British
Born May 1972 (54)
David Ellis
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1967 (59)
Former controllers (1)
23 April 2021
Ceased Paul Crosson — Owns 25–50% of shares

Financials

Net Assets
£784,544
Cash
£342,911
Employees
20
Debt Ratio
17%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £767,802 £870,935 £1,048,360 £972,246 £910,334 £784,544
Balance sheet detail
202520242023202220212020
Fixed Assets£417,513£433,733£456,988£434,781£428,641£399,464
Current Assets£525,555£639,978£676,994£827,411£622,296£572,221
Debtors£176,644£285,656£237,219£317,060£338,034£326,259
Cash£342,911£348,322£433,775£504,351£278,262£239,962
Creditors (< 1 year)£142,025£143,206£167,618£191,499
Creditors (> 1 year)£0
Net Current Assets£383,530£496,772£535,429£629,531£454,678£380,722
Net Assets£784,544£910,334£972,246£1,048,360£870,935£767,802
Shareholder Funds£784,544£910,334

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 May 2026
30 July 2026Confirmation statement with no updates30 July 2026
22 October 2025Director's details changed
24 September 2025Total exemption full accounts31 May 2025
21 August 2025Confirmation statement with no updates13 August 2025
Show all recent filings

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