Absolute Promotional Services Limited

Active03325418 Private limited company
Incorporated
27 February 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrea Patricia Belgrove
Owned by
Andrea Patricia Belgrove
Accounts type
Total exemption full
Region
South East
Address
Copperfields
Blakes Road
Wargrave
RG10 8LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Belgrove, Andrea Patricia
Director · Appointed 27 February 1997
British
Born June 1965 (61)
Officer history (4 former)
1 March 2026
Resigned Byles, Beverley as Director
16 December 2021
Resigned Griffin, Richard Philip as Secretary
1 February 2000
Appointed Byles, Beverley as Director
27 February 1997
Appointed Belgrove, Andrea Patricia as Director
27 February 1997
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
27 February 1997
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
27 February 1997
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
27 February 1997
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
27 February 1997
Appointed Griffin, Richard Philip as Secretary

Ownership 1 active

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

Andrea Patricia Belgrove
Individual · Notified 1 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£9,217)
Cash
£5,943
Current Ratio
0.3x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£28,646) (£19,348) (£19,471) (£10,926) (£9,991) (£9,217)
Balance sheet detail
202520242023202220212020
Current Assets£7,362£12,313£15,735£1,251£6,784£3,533
Debtors£1,419£7,046£4,650(£2,138)(£2,654)
Cash£5,943£5,267£11,085£3,389£9,438
Creditors (< 1 year)£24,311£22,204£26,561£20,622£26,232£32,179
Creditors (> 1 year)(£7,832)
Net Current Assets(£16,949)(£9,891)(£10,826)(£19,371)(£19,448)(£28,646)
Net Assets(£9,217)(£9,991)(£10,926)(£19,471)(£19,348)(£28,646)
Shareholder Funds(£19,471)(£19,348)(£28,646)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 April 2026Confirmation statement with no updates21 February 2026
12 March 2026Termination of appointment of a director
13 January 2026Total exemption full accounts31 March 2025
14 April 2025Confirmation statement with no updates21 February 2025
31 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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