Absolutely Publishing & Media Limited

Active03487304 Private limited company
Incorporated
30 December 1997 (28 years)
Previously known as
Absolutely Trading Limited (until 2 September 2010)
Industry
Public houses and bars (56302)
Other letting and operating of own or leased real estate (68209)
Owned by
Dawn Patricia Melvin Bath
Accounts type
Total exemption full
Region
South West
Address
Office 4 Sunningend Business Centre
22 Lansdown Industrial Estate
Cheltenham
GL51 8PL

Filing status

Accounts due
28 February 2027
Last accounts
30 May 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2018
British
Born December 1992 (33)
Director · Appointed 23 February 1998
British
Born May 1966 (60)
Officer history (6 former)
16 January 2026
Resigned Goldsmith, Ronald Stanley as Secretary
13 September 2018
Appointed Melvin-Bath, James Henry Douglas as Director
23 December 2015
Resigned Goldsmith, Ronald Stanley as Director
19 December 2011
Resigned Green, Andrew as Director
8 February 2007
Appointed Green, Andrew as Director
28 June 2001
Appointed Goldsmith, Ronald Stanley as Secretary
28 June 2001
Appointed Goldsmith, Ronald Stanley as Director
28 June 2001
Resigned Melvin Bath, Dawn Patricia as Secretary
28 June 2001
Resigned Kavanagh, Caroline Jane as Director
14 January 1999
Appointed Melvin Bath, Dawn Patricia as Secretary
17 December 1998
Resigned Awdry, Vere Charles as Secretary
23 February 1998
Appointed Melvin Bath, Dawn Patricia as Director
30 December 1997
Appointed Awdry, Vere Charles as Secretary
30 December 1997
Appointed Kavanagh, Caroline Jane as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)

Holdings 1

Companies where Absolutely Publishing & Media Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 May 2025 · total exemption full accounts

Net Assets
£2,472,225
Cash
£44,004
Employees
2
Debt Ratio
27%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2021 2022 2023 2024 2025 £2,087,253 £2,023,705 £2,058,042 £2,079,837 £2,432,606 £2,472,225
Balance sheet detail
202520242023202220212019
Fixed Assets£3,250,519£3,256,517£3,241,808£3,245,344£3,693,660£3,079,148
Current Assets£131,511£138,477£166,613£165,242£52,048£60,056
Debtors£29,496£19,324£16,530£4,614£4,635£8,242
Cash£44,004£67,591£111,694£138,832£34,149£46,812
Creditors (< 1 year)£491,947£861,406£156,274
Creditors (> 1 year)£430,000£480,000£480,000£480,000£480,000£515,080
Net Current Assets(£342,296)(£338,731)(£301,374)(£326,705)(£809,358)(£96,218)
Net Assets£2,472,225£2,432,606£2,079,837£2,058,042£2,023,705£2,087,253

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts30 May 2025
14 February 2026Termination of appointment of a secretary
4 February 2026Confirmation statement with updates30 December 2025
2 February 2026Registered office address changed
28 February 2025Total exemption full accounts30 May 2024
Show all recent filings

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